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 -
Lahore
and developments.
• Act as the Compliance Officer in accordance with applicable regulations, including responsibilities related to AML/CFT and ESR services such as assessments, notification submissions, and report preparation.
• Review, scrutinize, and analyze...
accaglobal.com -
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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Allied Container Line-Karachi
Allied Container Line is Hiring: Import Officer
Location: PECHS Block , Main Shahrah-e-Faisal, Karachi
Department: Import
Timing: AM to PM
Working Days: Monday–Friday (Alternate Saturdays off)
Job Responsibilities:
• Monitor and process detention...
careerokay.com -
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...
appcast.io -
Karachi
About the job Senior Officer- Treasury Operations, Clearing & Settlement
Our client, a well-established international bank with a strong presence both in Asia and globally, is seeking a skilled Treasury Operations professional to join its Karachi...
bayt.com -
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 -
Pakistan
Description
About the job
Join our Team - Your career journey starts here – not just a job, but a future.
Our Potential Opportunity
INTECH Automation Intelligence is seeking a Admin Officer to join our General Administration team. This role...
bayt.com -
Pakngos-Islamabad
Project Officer (Education) Verified listing
Under the overall guidance of the Head of the UNESCO Pakistan Office and the direct supervision of the Head of the Education Unit the Project Officer for Education Unit plays a critical role in advancing...
appcast.io -
Karachi
Job Description:
We are seeking a detail-oriented and proactive Internal Audit Executive to join our team. The ideal candidate will play a key role in ensuring compliance with internal policies, company protocols, and external regulations. You...
accaglobal.com -
Quality Rapid Services-Lahore
The Finance Officer is responsible for managing financial transactions, budgeting, reporting, and compliance to ensure the organization’s financial health. The role requires strong analytical skills, attention to detail, and adherence to accounting...
careerokay.com -
Karachi
services.
Job Summary:
As the Cybersecurity Officer (CISO), you will lead the security strategy at company, ensuring compliance with PCI-DSS, managing data security protocols, and protecting financial transactions from cyber threats. You will enforce...
bayt.com -
Karachi
Company's Registration and PCP registration process
Know to obtain license under Section 42
SECP Compliance and Procedures
File income tax return
To handle accounts and book keeping
To conduct internal and external audits...
accaglobal.com -
Chawla Group of Industries-Lahore
Key Responsibilities:
Prepare and file tax returns, ensuring accuracy and compliance with relevant tax laws and deadlines.
Manage and process Form , including the accurate preparation of annexures as required.
Generate and submit quarterly tax...
careerokay.com -
Hyderabad
as 2LoD and 3LoD functions. This will include communicating technical and sensitive information.
• Adopt the Group Compliance Policy by escalating any identified compliance risk in liaison with, Global Compliance Officer, Area Compliance Officer or Local...
bayt.com -
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