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
Hyderabad
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...
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bayt.com -
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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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 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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Pakistan
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...
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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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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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Hyderabad
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...
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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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careers-page.com -
Pakistan
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...
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Integriti-Lahore
We are seeking a detail-oriented and reliable Accounts Officer to support day-to-day financial operations. The ideal candidate will assist in maintaining accurate financial records, managing transactions, and ensuring compliance with accounting...
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Hyderabad
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...
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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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