Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
WhiteBIT Group-Pakistan-appcast.io-
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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Hyderabad-bayt.com-
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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WhiteBIT Group-Pakistan-appcast.io-
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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HRSI Careers-Hyderabad-careers-page.com-
HRSI Is looking for Production Officer for one its leading client.Key
Responsibilities·
Daily confirmation of operational set-up on assigned line(s)/Zone for man, machine, material and methods for smooth start-up and continued operation in shift...
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Interwood Mobel Limited-Lahore-appcast.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...
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Pakistan-bayt.com-
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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Interwood Mobel-Lahore-appcast.io-
A manufacturing firm in Lahore is seeking an Internal Audit Support professional to conduct pre-audit verifications and monitor stock movements. You will be responsible for ensuring proper documentation, filing audit records, and submitting daily...
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People Perfect-Lahore-careers-page.com-
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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Glowmaxint-Abbottabad-appcast.io-
A leading financial services company in Peshawar is seeking an experienced Senior Finance Officer to oversee financial management, reporting, and taxation compliance for company projects. The ideal candidate should have a Bachelor’s or Master’s...
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Hyderabad-bayt.com-
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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People Perfect-Sukkur-careers-page.com-
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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Pakistan-bayt.com-
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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HRSI Careers-Karachi-careers-page.com-
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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Hyderabad-bayt.com-
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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Integriti-Lahore-careers-page.com-
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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