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...
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Islamabad
process. For the purpose of this vacancy, internal candidates are considered first-tier candidates.
Context
Under the overall supervision of the Head of Resources Management in Pakistan and direct supervision of Resources Management Officer – Budgeting...
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...
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Islamabad
process. For the purpose of this vacancy, internal candidates are considered first-tier candidates.
Context
Under the overall supervision of the Head of Resources Management and direct supervision of the RMO – Budget and Financial Compliance...
bayt.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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Conwill Pakistan Pvt.Ltd.-Karachi
Job Description: Engineering & Store Officer
Job Summary: Engineering and Store Officer will be responsible for overseeing engineering operations, ensuring optimal performance of mechanical and electrical systems, and managing the inventory...
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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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Islamabad
process. For the purpose of this vacancy, internal candidates are considered first-tier candidates.
Context
Under the overall supervision of Resources Management Officer – Budgeting and Financial Compliance and direct supervision of the National OP...
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...
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Islamabad
and yearly reports and compliance with any other reporting requirements.
Provide support to prepare knowledge products, programming strategies, and guidance notes
• Support the National Technical Specialist and Project Officer – Rights Based Development...
bayt.com -
Pakngos-Lahore
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Background
Under the direct supervision of the Project Manager, the Project Officer will be based in Lahore. The Project Officer will oversee the overall management of the project team in Lahore and its field operations, including planning...
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Hyderabad
and large language model (LLM) agents. This role is perfect for someone with a proven track record in AI development, eager to make a significant impact on our mission to empower Compliance, Conduct, and Operational Risk (CCOR) teams.
The Compliance...
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Mobilink Microfinance Bank Ltd-Jhelum
A Verification Officer supports branches in meeting business targets while maintaining prudent credit risk levels. They conduct independent reviews of loan files for accuracy, participate in credit decisions, and maintain records of loan...
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Mobilink Microfinance Bank Ltd-Khanpur
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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UN News-Islamabad
Officer with extensive experience in similar projects. The Senior Project Officer will play a critical role in executing the BTR project, including coordinating with donors and implementing partners. The ideal candidate will possess deep familiarity...
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