Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
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...
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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Mobilink Microfinance Bank Ltd-Karachi
A leading microfinance institution in Pakistan is seeking a Head of Ethics & Compliance to lead the organization's compliance programs. The ideal candidate will have over 10 years of relevant experience and a bachelor's degree in a related field...
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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Mobilink Microfinance Bank Ltd-Sukkur
A leading microfinance institution in Pakistan is seeking a Head of Ethics & Compliance to lead the organization's compliance programs. The ideal candidate will have over 10 years of relevant experience and a bachelor's degree in a related field...
Pakngos-Narowal
Pakngos is seeking a professional in Narowal, Punjab to manage regulatory reporting and compliance. The candidate will prepare and submit required returns, monitor changes in requirements, and coordinate with auditors.
Strong experience...
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Lahore
About the job Assistant Compliance Officer
Job Overview:
We are looking for a responsible and detail-oriented Assistant Compliance Officer to support the Compliance Department in regulatory and compliance-related activities. The ideal candidate...
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Mobilink Microfinance Bank Ltd-Hyderabad
A leading microfinance institution in Pakistan is seeking a Head of Ethics & Compliance to lead the organization's compliance programs. The ideal candidate will have over 10 years of relevant experience and a bachelor's degree in a related field...
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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Stride Legal-Islamabad
Stride Legal is seeking a Legal Officer to join our Islamabad team, where you'll support UK-based legal operations. The role involves managing a varied caseload, conducting legal research, drafting and reviewing contracts, and ensuring compliance...
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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People Perfect-Lahore
Job Overview:
We are looking for a motivated and detail-oriented Accounts Officer to join our Finance & Accounts team. The ideal candidate should have 2–4 years of relevant experience in accounting, bookkeeping, tax filing, accounts payable...
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People Perfect-Sahiwal
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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HR Navigator-Lahore
counselors and visa officers
Sets and monitors monthly targets
Handles escalated student cases
Builds partnerships with universities
Oversees marketing activities
Ensures visa success rate remains high
Maintains compliance with immigration rules
5. ..
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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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