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...

Company DescriptionAt Get to Grad Consultants, we consider studying overseas to be a life-altering experience. Since our inception, we have provided genuine counsel and personal assistance to hundreds of Pakistani students embarking on their study abroad journeys. We work closely with families and students to understand their goals, assist with university...

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...

Internal Audit LeadWe are seeking a seasoned professional to spearhead our internal audit operations.The ideal candidate will have a strong track record of ensuring the integrity and reliability of organizational processes.Key Responsibilities:Develop and implement comprehensive auditing procedures to ensure compliance with regulations and...

Filling student admission application according to eligibility criteria.Compiling and organizing admission documentation.Keeping student update for additional information from university when required.submitting applications of qualified students at designated overseas Universities online,following up on submitted applications,keeping update on application...

Compliance OfficerA key role is available for an experienced professional to ensure compliance and audit practices are maintained.Managing day-to-day customer support operationsResolving complex customer issuesDeveloping processes to enhance customer satisfactionFormulating policies related to customer support and complianceKeeping team members informed...

Project Compliance Specialist Job DescriptionWe are seeking a highly skilled project compliance specialist to oversee the development of new projects and ensure adherence to established standards.Develop and implement comprehensive project protocols to support owners in their finishing process.Manage all unit changes of ownership (resale) and technical...

At PLIC, we provide individual and group life and savings solutions through a network of Post Offices and field offices across Pakistan.Job Title: Deputy Manager - Regulatory ComplianceKey Responsibilities:To oversee the regulatory compliance process for insurance products.To ensure adherence to regulatory requirements and industry standards.Requirements:A...

Deputy Director is a senior leadership position responsible for ensuring compliance with established policies and regulations across the university.Job Summary:The incumbent will oversee the implementation of policies, develop monitoring systems, and provide recommendations to senior leadership to improve processes and facilitate smoother functions at the...