Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Translation Empire-Faisalabad
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...
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2 similar jobs: Rawalpindi, Lahore
Faisalabad
preventive, predictive, and breakdown maintenance activities.
• Minimize downtime through effective troubleshooting and corrective actions.
• Ensure compliance with safety standards, electrical regulations, and company policies.
• Act as the licensed...
bayt.com -
Habib Bank Limited-Pakistan
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...
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People Perfect-Lahore
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...
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Habib Bank Limited-Pakistan
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...
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Faisalabad
testing, formulation development, process improvement, and customer support while ensuring compliance with HSE standards and quality requirements.
• To provide technical assistance to production, procurement, and sales teams for operational efficiency...
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WhiteBIT Group-Pakistan
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...
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View Compliance Officer jobs in:
People Perfect-Sukkur
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...
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WhiteBIT Group-Pakistan
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...
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HRSI Careers-Karachi
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...
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Interwood Mobel Limited-Lahore
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...
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Soneri Bank Limited-Pakistan
Responsibilities
• Handling of Teller Services at Counters.
• Ensure strict compliance to SBP / HO instructions.
• Handle all types of clearing/collection i.e. Inward, Outward, Same day, Intercity, local bills, foreign bills etc.
• Issuance...
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Interwood Mobel-Lahore
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...
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Habib Bank Limited-Pakistan
A leading financial institution in Pakistan is seeking a full-time Cash Officer responsible for executing customer transactions, ensuring compliance with bank policies, and maintaining branch security. The role requires graduation in any discipline...
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Translation Empire-Lahore
A leading energy efficiency firm is seeking a Compliance Officer to prepare and manage property contracts related to energy efficiency improvements. Key responsibilities include verifying ratings, monitoring Energy Performance Certificates...
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