Compliance Officer Jobs in Hyderabad
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Search Results - Compliance Officer Jobs in Hyderabad
Level 3 BOS-Hyderabad
A professional services firm in Karachi is seeking a US Tax Officer to manage US tax compliance and filing procedures. The ideal candidate will possess a bachelor's degree and have 3-4 years of relevant experience in US taxation.
You...
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Hyderabad
Officer and line manager
Regulatory & Business Conduct
• Display exemplary conduct and live by the Group’s Values and Code of Conduct.
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business...
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Mobilink Microfinance Bank Ltd-Hyderabad
A leading microfinance institution in Pakistan seeks a General Banking Officer responsible for providing customer service and handling banking operations at the branch level. The role involves managing account openings, processing transactions...
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Hyderabad
policies, guidelines and procedures, comply with local regulatory requirements
• To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Laundering Prevention Officer...
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Jobzlelo-Hyderabad
A prominent company in the packaging industry in Karachi is urgently hiring a Senior Officer Accounts Receivables. The role involves processing payments, maintaining accounts, and ensuring compliance with financial procedures.
Candidates must have...
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Mobilink Microfinance Bank Ltd-Hyderabad
Act as POC during audits, inspections, reviews and internal control testing pertaining to ethics & compliance.
• • Liaise with group and take part in periodic calls with Group’s Compliance Officers.
• • Participate in task forces formed by group...
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Jobzlelo-Hyderabad
At Jobzlelo, You will get know about Urgent Hiring for Senior Officer Accounts Receivables Job in Karachi February has been announced through latest ad in detail with elaborate guidance regarding specific position, job duties & responsibilities...
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Hugo Bank-Hyderabad
The Treasury Middle Office Officer is responsible for the independent measurement, monitoring, and control of treasury-related risks, ensuring all treasury activities remain within the Bank’s approved risk appetite, limits, and SBP regulatory...
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Mobilink Microfinance Bank Ltd-Hyderabad
A General Banking Officer is responsible for providing efficient customer service and handling various banking operations at the branch level. They handle account opening, manage customer queries, and process non-financial transactions accurately...
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Pilot Assessments-Hyderabad
standards
You must successfully pass the airline and respective civil aviation authority-approved technical and psychometric assessments for co-pilots/second officers. Ongoing compliance with QA, Safety, Security, and Audit procedures related to Flight...
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Level 3 BOS-Hyderabad
We are seeking enthusiastic and driven professionals to join our organization as US Tax Officer. The role involves close coordination with the Corporate team in the United States to resolve issues and address complaints that may arise during tax...
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Liaquat National Hospital and Medical College-Hyderabad
Assist in the planning and execution of internal audit assignments.
• Conduct operational, financial, and compliance audits across hospital departments.
• Review procurement activities, vendor payments, service contracts, and statutory deductions...
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Hugo Bank-Hyderabad
A major financial institution is seeking a Treasury Middle Office Officer responsible for monitoring treasury-related risks, ensuring all activities stay within approved limits. The role offers essential oversight over market and liquidity risks...
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HugoBank-Hyderabad
A leading financial institution in Karachi is seeking a Treasury Middle Office Officer to oversee market and liquidity risk management. The role involves monitoring risks, conducting stress tests, and ensuring compliance with regulatory requirements...
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Level 3 BOS-Hyderabad
Ensure a smooth and structured handover to the day shift operations team.
Compliance, SLA & Cost Control
• Monitor service delivery against contractual SLAs and cost parameters.
• Ensure adherence to client policies, company SOPs, and applicable safety...
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