Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
NRSP Microfinance Bank-Islamabad
We are seeking applications for the position of Compliance Officer. Interested candidates meeting the following criteria are encouraged to apply online.
Job responsibilities:
1. Have knowledge of PRs and AML regulations and industry-wide best...
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Lahore
and propose necessary updates and developments.
• Act as the Compliance Officer in accordance with applicable regulations, including responsibilities related to AML/CFT and ESR services such as assessments, notification submissions, and report preparation...
accaglobal.com -
Last Updated 1 016 Nishat Chunian Group-Phool Nagar
Job Description:
Manage audits to ensure compliance with internal policies and external regulations.
Ensure compliance with social, environmental and other requirements as per internal/external audits.
Develop, implement, and maintain compliance...
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Pakistan
Officer, you will be responsible for managing the payroll operations, ensuring accurate and timely processing of employee salaries, and maintaining compliance with local regulations. This role requires a solid understanding of Pakistan's labor laws...
bayt.com -
NRSP Microfinance Bank-Islamabad
We are seeking applications for the position of Senior Officer Banking / Officer Branch Banking. Interested candidates meeting the following criteria are encouraged to apply online.
Job Responsibilities:
1. Prepare and update MIS of branch staff...
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Karachi
Job Description:
We are seeking a detail-oriented and proactive Internal Audit Executive to join our team. The ideal candidate will play a key role in ensuring compliance with internal policies, company protocols, and external regulations. You...
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NRSP Microfinance Bank-Islamabad
We are seeking applications for the position of Senior Officer/Officer Regulatory Compliance. Interested candidates meeting the following criteria are encouraged to apply online.
Job Responsibilities:
1. Knowledge of PRs and AML regulations...
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Pakistan
Due Date to Apply: 15th May 2025
Position Title: Service Operations - Support Officer
Reporting to: Assistant Manager Service Operations
Job Group: 1A
Location: IslamabaD
Company: TSS PK
Department: DCPIT
Unit: Service Operations
Why...
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Translation Empire-Islamabad
About the Job:
Translation Empire PK is looking for a Payroll Officer who will be responsible for the accurate and timely processing of employee payrolls, ensuring compliance with company policies and legal regulations.
Responsibilities...
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Karachi
About the job Senior Officer- Treasury Operations, Clearing & Settlement
Our client, a well-established international bank with a strong presence both in Asia and globally, is seeking a skilled Treasury Operations professional to join its Karachi...
bayt.com -
Giki-Swabi
Applications are invited for the post of Chief Finance Officer (CFO) in the Institute. Requisite qualifications and experience are as follows:
Chief Finance Officer (CFO)
Qualification, Experience & Age Limit
• Fellow Member of recognized body...
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Pakistan
Description
About the job
Join our Team - Your career journey starts here – not just a job, but a future.
Our Potential Opportunity
INTECH Automation Intelligence is seeking a Admin Officer to join our General Administration team. This role...
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UN News-Islamabad
Officer with extensive experience in similar projects. The Senior Project Officer will play a critical role in executing the BTR project, including coordinating with donors and implementing partners. The ideal candidate will possess deep familiarity...
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Islamabad
compliance with key internal processes pertaining to reporting, quality assurance.
In close cooperation with R&I MEL Officer, ensures facilitation of knowledge building and knowledge sharing in the project focusing on achievement of the following results...
bayt.com -
Aga Khan University-Islamabad
Vice President and Chief Digital Information Officer (CDIO)
Entity
Location
Pakistan and Kenya
Introduction
Originally founded in 1983, Aga Khan University ( AKU ) was Pakistan’s first private university and quickly established a reputation...
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