Compliance Officer Jobs in Lahore
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Search Results - Compliance Officer Jobs in Lahore
ACE Money Transfer-Lahore
Position Summary:
We are seeking an experienced and detail-oriented Compliance Officer to join our team. The ideal candidate will have a strong background in fraud detection and prevention, with specific expertise in using Fraud Centre MasterCard...
appcast.io -
Lahore
We are seeking a detail-oriented and responsible Inventory & Asset Management Officer to oversee and optimize inventory operations at tkxel. This role involves the efficient handling, storage, tracking, and reporting of all equipment, supplies...
bayt.com -
Mobilink Microfinance Bank Ltd-Lahore
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...
appcast.io -
Lahore
and ensuring the smooth handling of visa processes in compliance with relevant immigration laws. The officer will collaborate with the consultancy team to provide exceptional client support and help achieve successful visa outcomes.
Key Responsibilities...
bayt.com -
Alkhidmat-Lahore
A resident of Lahore will be preferred.
Responsibilities:
1. At least 01 year of experience in SECP documentation.
2. A thorough understanding of local and federal tax laws.
3. Maintaining proper documentation for all regulatory and compliance...
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Enrichers Investment Group-Lahore
and resolving concerns related to legal compliance.
Requirements:
• Proven experience as a Compliance Officer, Compliance Manager, or in a similar compliance-related role, preferably in finance or brokerage.
• Knowledge of legal requirements.
• Strong...
surfingwave.app -
Lahore
standards.
• Facilitate product enlistment and registration, ensuring timely approval and compliance with laws.
• Coordinate with quality assurance and manufacturing teams to meet regulatory standards during production.
• Engage with DRAP officers during...
bayt.com -
AREA 9071-Lahore
with Islamic financial principles.
• Market Development: Build and expand the client base by fostering relationships with new and existing clients.
• Compliance: Ensure all processes and sales practices align with Shariah and regulatory guidelines.
• Reporting...
surfingwave.app -
Last Updated 1 016 Nishat Chunian Group-Phool Nagar, 42 km from Lahore
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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Mobilink Microfinance Bank Ltd-Sheikhupura, 37 km from Lahore
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...
appcast.io -
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