Compliance Officer Jobs
1 - 15 of 78
Search Results - Compliance Officer Jobs
Habib Bank LimitedPakistanappcast.io
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...
Hyderabadbayt.com
Compliance Officer, Assurant, GCC-India
The Compliance Officer role forms part of the Line 2 Risk and Compliance function and plays a key role in supporting the effective management of Compliance Risk for the Australia and New Zealand region...
Habib Bank LimitedPakistanappcast.io
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...
Pakistanbayt.com
Compliance Operations Officer...
ACE Money TransferFaisalabadappcast.io
them to send money across borders in over 100 countries.
Role Overview
The Compliance Executive/Officer is responsible for ensuring secure, compliant, and efficient transaction processing. The role involves reviewing flagged transactions, performing...
2 similar jobs: Rawalpindi, Lahore
People PerfectRawalpindicareers-page.com
discrepancies.
• Prepare periodic financial reports and statements for management review.
• Assist in budgeting, forecasting, and financial analysis as required.
• Ensure compliance with accounting standards, policies, and regulatory requirements.
• Maintain...
Interwood Mobel LimitedLahoreappcast.io
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...
View Compliance Officer jobs in:
Imran DawoodLahorecareerokay.com
As an Accounts Officer, you will be responsible for a range of accounting and bookkeeping tasks. The role involves maintaining accurate records, preparing reconciliations, processing payments, and ensuring compliance with tax and regulatory...
Soneri Bank LimitedPakistanappcast.io
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...
Pakistanbayt.com
Compliance Operations Officer – Remittance
JD is attached in the requisition. In Attachment section...
People PerfectSargodhacareers-page.com
discrepancies.
• Prepare periodic financial reports and statements for management review.
• Assist in budgeting, forecasting, and financial analysis as required.
• Ensure compliance with accounting standards, policies, and regulatory requirements.
• Maintain...
Imran DawoodLahorecareerokay.com
procurement accordingly.
• Control procurement costs and ensure optimal stock availability.
Quality & Compliance
• Ensure materials meet required quality standards and specifications.
• Coordinate with the Quality Control department for inspection...
Pakistanbayt.com
To support Head of Regulatory Compliance for Mashreq Digital Bank in Pakistan in ensuring that the Bank remains compliant with all applicable regulatory requirement issued and directions given by the Financial Regulatory Authorities in Pakistan...
People PerfectLahorecareers-page.com
Job Overview:
The Oral Health officer / Medical Sales Representative will be responsible for executing school-based and professional outreach programs in the assigned territory, ensuring effective implementation of company initiatives, strong...
Lahorebayt.com
About the job Tax Executive / Tax Officer Job Summary:
The Tax Executive will be responsible for preparing and filing Sales Tax and Withholding Tax returns, ensuring compliance with applicable tax laws and regulations. The role involves maintaining...
123456
Companies now hiring in Pakistan:
More jobs – Legal:
Compliance Officer jobs in Pakistan – Similar offers:
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