Filters
Create alert
Sort by
  • Relevance
  • Date
Company
  • Habib Bank Limited HBL
  • Mobilink Microfinance Bank Ltd
  • ACE Money Transfer
  • Interwood Mobel
  • Pakistan Single Window PSW
  • Aga Khan University
  • Alkhidmat Foundation
  • Nutrifactor
  • Wateen Telecom Limited
  • Zameen.com

Compliance Officer Jobs

1 - 15 of 80
1 - 15 of 80
Search Results - Compliance Officer Jobs
apartmentTranslation EmpireplaceFaisalabadlanguageappcast.ioevent_available
About the Job ECO - 4 (Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and managing property contracts related to our energy efficiency improvement services...
2 similar jobs: Rawalpindi, Lahore
placeHyderabadlanguagebayt.comevent_available
businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Fraud Officer In this role, you...
apartmentHabib Bank LimitedplacePakistanlanguageappcast.ioevent_available
A prominent financial institution is seeking a Cash Officer for their branch in Karachi. The successful candidate will execute customer financial transactions, ensure compliance with bank policies, and safeguard cash and other resources. Fresh...
apartmentPeople PerfectplaceLahorelanguagecareers-page.comevent_available
Job Overview: We are seeking a competent, disciplined, and result-oriented HR & Admin Officer to manage human resources and administrative operations at our manufacturing facility. The ideal candidate will be capable of working in a fast-paced...
apartmentHabib Bank LimitedplacePakistanlanguageappcast.ioevent_available
A leading commercial bank in Pakistan is seeking a Cash Officer responsible for executing customer financial transactions with accuracy and adherence to SOPs. This role involves safeguarding cash, maintaining operational compliance, and reporting...
placePakistanlanguagebayt.comevent_available
Job Title Programme Officer, Pakistan Reporting to Head of Programmes, Livelihoods Hours of Work Full Time Line Management responsibility None Location Karachi, Pakistan Job purpose This job contributes to the British Asian Trust’s success...
apartmentWhiteBIT GroupplacePakistanlanguageappcast.ioevent_available
A cryptocurrency compliance firm is seeking an experienced compliance professional in Pakistan to ensure adherence to regulatory requirements. This role involves drafting and reviewing company policies related to AML/KYC and maintaining...

View Compliance Officer jobs in:

apartmentPeople PerfectplaceSukkurlanguagecareers-page.comevent_available
activities within the assigned territory while ensuring compliance with organizational standards and timelines.  •  Coordinate with schools, dental professionals, and internal management to ensure smooth communication and successful implementation of all...
apartmentWhiteBIT GroupplacePakistanlanguageappcast.ioevent_available
Requirements  •  2–5 years of experience in compliance, AML/KYC, or regulatory roles in Pakistan, with direct experience in cryptocurrency, virtual assets, payment providers, finance or VASP compliance.  •  Strong understanding of Pakistan’s regulatory...
placeHyderabadlanguagebayt.comevent_available
the offboarding process by initiating separation in the HR system based online managers approval  •  Ensure compliance with company policies and legal requirements during the offboarding process.  •  Coordinate with various departments to ensure a smooth...
apartmentHRSI CareersplaceKarachilanguagecareers-page.comevent_available
HRSI is looking for EHS Officer for one of its leading client.  •  Deliver Environment, Health, and Safety (EHS) training for new and existing employees and contractors.  •  Ensure timely inspection of fire extinguishers, fire hydrants, emergency doors...
placePakistanlanguagebayt.comevent_available
together. Responsibilities  •  Supervise daily packaging and filling operations to meet production plans and KPIs.  •  Manage batch documentation, including preparation, checking, reconciliation and timely submission.  •  Ensure compliance with safety, quality...
apartmentInterwood Mobel LimitedplaceLahorelanguageappcast.ioevent_available
activity reports, and assisting senior audit staff. Key duties include monitoring daily stock movements and ensuring compliance with documentation protocols. This position offers benefits such as medical insurance, provident fund, and paid leaves. #J-18808...
placeHyderabadlanguagebayt.comevent_available
procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer and line manager Regulatory & Business Conduct  •  Display exemplary conduct and live by the Group’s Values and Code of Conduct.  •  Take...
apartmentInterwood MobelplaceLahorelanguageappcast.ioevent_available
A manufacturing firm in Lahore is seeking an Internal Audit Support professional to conduct pre-audit verifications and monitor stock movements. You will be responsible for ensuring proper documentation, filing audit records, and submitting daily...
123456
Don’t miss out on new job vacancies!
Create a job alert for: Compliance Officer
It's free, and you can cancel email updates at any time
123456
Get new jobs by email!
Get email updates for the latest Compliance Officer jobs
It's free, and you can cancel email updates at any time