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Compliance Officer Jobs

1 - 15 of 22
1 - 15 of 22
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
Credit Control Officer to join our team. This role offers significant exposure to UK AML regulations, credit control workflows, and cross-border collaboration with our UK compliance team.  •  Role Overview: You’ll be responsible for implementing...
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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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Citigroup Inc.-Karachi
Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates. The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all...
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2 similar jobs: Sukkur, Hyderabad
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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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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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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Mobilink Microfinance Bank Ltd-Pakistan
What is Information Security Officer - MMBL? The SOC Officer is responsible for proactively monitoring, identifying, analyzing, and responding to cybersecurity threats and incidents in real-time. Operating within a Security Operations Center (SOC...
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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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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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Christian Blind Mission e.V.-Pakistan
Officer - Financial Operations, Shared Services Centre in our Country Office in Pakistan. The position is a half-day position with 20 hours/week. This position is only filled locally, with contractual conditions of the respective country. An expatriation...
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Oxbridge Digital-Lahore
We are seeking experienced professionals for ‘Field Sales Officer- Classified Sales” positions based at Lahore. This is an exciting opportunity for someone who is looking for career advancement in the real estate landscape of Pakistan. The potential...
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ilmStar.com-Islamabad
Positions Are Open? The newSECP jobs 2025are in theManagementfield. These jobs involve office work, reports, meetings, and helping the team with daily tasks. Some common roles may include:  •  Assistant Manager  •  Compliance Officer  •  Finance Officer  •  Legal...
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Translation Empire-Lahore
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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2 similar jobs: Faisalabad, Rawalpindi
Caiz-Islamabad
that values customer trust and ensures the highest security standards in the crypto space Tasks Chief Commercial Officer (CCO) Job Summary: The Chief Commercial Officer (CCO) at Caiz will be responsible for driving the company’s global commercial strategy...
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