Processing / Compliance Officer

Compliance Officer & Audit AA Exchange, Pakistan We are looking for an experienced Assistant Manager Customer Support & Compliance to provide excellent customer service and to promote this idea throughout the organization. The goal is to keep the department running in an efficient and profitable manner, to increase customer satisfaction, loyalty, and...

We are looking for a seasoned professional to fill the role of Compliance Officer, as part of our team.About the Role:The ideal candidate will have a strong background in finance and law, with experience in developing and implementing AML/CFT frameworks.This is a challenging opportunity for an individual who wants to make a meaningful contribution to our...

2 days ago Be among the first 25 applicantsDirect message the job poster from Agrius ITManager People & Culture | Technical Recruiter | Global HR Management, Recruitment, Employee EngagementCompany DescriptionAgrius IT is a global provider of Third-Party Maintenance (TPM) services for data center infrastructure, specializing in servers, storage, and...

Job DescriptionWe are seeking a highly skilled Corporate Manager to oversee compliance with regulatory requirements on a day-to-day basis.The role involves liaising with clients, managing financial documents, and ensuring adherence to SECP and FBR regulations.As a key member of our team, the successful candidate will be responsible for:Overseeing SECP...

Our organization seeks a highly skilled and experienced Process Lead to oversee the completion of all processes and ensure compliance with company policies and guidelines.The ideal candidate will be responsible for managing and maintaining all administrative and business-related tasks, as well as coordinating with head office and other branches/outlets.This...

Role SummaryWe are seeking a highly analytical and detail-oriented Process Management Specialist to oversee and optimize business processes, ensuring efficiency, quality, and continuous improvement. The ideal candidate will work closely with cross-functional teams to identify inefficiencies, implement best practices, and drive operational excellence.Duties...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from HBCS GULBERG GREEN ISLAMABADWe are looking for an experienced Compliance Officer with UAE regulatory expertise to join our team in Islamabad, Pakistan.Key Responsibilities:Ensure adherence to compliance regulations as per UAE Central Bank, DFSA, FSRA, and SBP...

We are seeking a highly motivated and detail-oriented Compliance Specialist to join our team. The ideal candidate will be responsible for ensuring ongoing compliance with PCI-DSS and ISO standards across the organization. This role is critical in maintaining our company's commitment to data security, risk management, and regulatory requirements.Key...

Direct message the job poster from Zong CMPak LtdTalent Acquisition & Business Partner | X Paymob | X K-Electric | X Bank Al-Habib | X HRSIDepartment & Function: ProcurementPosition: Sr. Executive Purchase Compliance & PMOReporting to: Sr. Manager Purchase Compliance & PMOJob Type: PermanentJob Purpose:To lead and manage the centralized Purchase Technical...

About the Job:Translation Empire PK is looking for a Payroll Officer who will be responsible for the accurate and timely processing of employee payrolls, ensuring compliance with company policies and legal regulations.Responsibilities:Process and manage end-to-end payroll, ensuring accuracy, compliance, and timely salary disbursement.Maintain and update...