Compliance Officer Jobs
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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...
appcast.io -
Hyderabad
by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer, or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial services laws, rules, and codes with which...
bayt.com -
Sunconnect-Islamabad
About the job
As a Compliance Officer, you will play a critical role in maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies. You will work closely with cross-functional teams...
appcast.io -
Normeca International-Islamabad
Medical Manager
Normeca International AS invites “Quality Officer” to work in connection with the launch of our project in Pakistan “Mobile Multi Diagnostic Clinic / Mini Hospital” under the management of the Islamic Development Bank (ISDB...
surfingwave.app -
1 similar job: Karachi
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...
appcast.io -
Tariq Mian Ramzan Arshad and Co ( TMRAC )-Lahore
We are hiring for an Accountant / Accounts Officer / Accounts Executive
Key Responsibilities:
Financial Accounting:
• Prepare, review, and finalize financial statements (Balance Sheet, Income Statement, Cash Flow Statement).
• Maintain accurate...
jobee.pk -
Indus Hospital-Islamabad
processes, reporting and documentation.
The Officer will:
• Coordinate the preparation of timely and quality Programme and donor reports on project activities in compliance with Donor and Indus Hospital & Health Network (IHHN) requirements.
• Preparation...
appcast.io -
Islamabad
in the preparation of budgets and financial forecasts.
• Provide financial reports and summaries as required by management.
• Ensure compliance with accounting standards and regulations.
• Assist with internal and external audits.
• Implement and monitor internal...
accaglobal.com -
Crescent Steel and Allied Products Limited-Sindh
Officer Marketing and Sales.
The position is responsible to optimize the operational and administrative functions of the marketing and sales department, ensuring efficient execution and strategic alignment with organizational goals. Standard...
appcast.io -
Chenab Limited-Faisalabad
The Assistant Accounts Officer supports the daily financial operations, including bookkeeping, invoice processing, and payroll assistance. The role ensures accuracy in financial records, compliance with accounting standards, and supports reporting...
careerokay.com -
Hyderabad
will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer.
The term ‘compliance’ embraces all relevant financial services laws...
bayt.com -
HBL-Pakistan
for AML/CFT/CPF to strengthen the Compliance culture within the Bank either as a trainer or attendee. Take necessary initiative to apprise FCC staff about changing industry trends and best practices
• Training and mentoring of Officers / Analysts in Names...
surfingwave.app -
Human Capital HR Solutions (HC)-Karachi
Human Capital HR Solutions is hiring for one of our leading prestigious clients in the Manufacturing Sector
Position: EHS Officer
Experience: 1 to 2 years
Qualification: BS Energy and Environment or related
Salary: Market Competitive...
jobee.pk -
Islamabad
of the group.
Consolidated Financial Reporting: Oversee the preparation and presentation of financial reports across all companies, ensuring accuracy and compliance with regulatory standards.
Budgeting & Forecasting: Lead the budgeting process across the group...
accaglobal.com -
Hyderabad
inefficiencies and suggest automation or optimization opportunities, collaborating with cross-functional teams to streamline KYC workflows.
5. Work closely with compliance officers, AML analysts, and IT teams to support the KYC process, aligning efforts...
bayt.com -
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