Compliance Officer

What We're Looking For:We're seeking an experienced Compliance Consultant to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of success in ensuring compliance with anti-money laundering rules and regulations.Main Responsibilities:Conduct thorough investigations into potential...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

Key Responsibilities:Conduct thorough investigations into potential compliance issues, identifying areas for improvement and developing effective solutions.Stay up-to-date with changes in regulatory environments and industry best practices, ensuring the company's compliance measures are always current.Work closely with other departments, such as HR and...

Job OverviewWe are excited to announce an opportunity for an Ethics and Compliance Officer to join our team at Beacon Impex (Pvt) Ltd.Key Responsibilities:Design and implement comprehensive ethics and compliance programs to promote a culture of integrity and transparency within the organization.Collaborate with internal stakeholders to develop and implement...

Role SummaryThis is an exciting opportunity for a motivated and detail-oriented individual to join our team as a Regulatory Compliance Officer.In this role, you will be responsible for:Ensuring Regulatory Compliance: Monitoring and maintaining compliance with relevant regulations and guidelines.Developing Procedures: Creating and implementing procedures to...

Gtradecenter is seeking a highly skilled Immigration and Compliance Officer to join our team in Faisalabad.We are a UK-based law firm with a proven track record of delivering high-quality immigration services and compliance solutions. Our commitment to excellence and client satisfaction has earned us a reputation as one of the leading law firms in the...

About Study Global OfficialWe connect students with top-ranked universities in the UK, USA, Canada, Australia, and Europe.This full-time on-site role for a Compliance Specialist is located in Faisalabad, Pakistan.The Compliance Specialist will be responsible for managing compliance processes, ensuring regulatory compliance, conducting legal compliance...

We're looking for a highly motivated Compliance Officer for Data Governance to join our team at Warner Bros. Discovery. In this role, you will play a critical part in ensuring that our data practices align with global regulations and standards.You will work closely with lawyers, product teams, and other stakeholders to develop and implement comprehensive...

About the RoleThe successful candidate will be responsible for leading our security and administration functions, ensuring the safety and security of our employees, visitors, and assets. This includes managing security teams, implementing security protocols, and maintaining relationships with government agencies and local authorities.Key...

Responsibilities:Maintain accurate and up-to-date financial records, including invoices, expenses, and bank statements.Assist in preparing financial statements, such as balance sheets and income statements.Reconcile account balances and identify any discrepancies.Conduct financial analysis and provide recommendations for process improvements.Prepare and...

Job Title: ADMIN OFFICERRole Description:Aziz Fatimah Medical and Dental College (AFMDC), Faisalabad, is seeking a dynamic and highly motivated individual to join our team as an officer in the Admin Department.Qualifications:Bachelor's degree in Business Administration or a related field.Proficiency in computer operations and MS Office.Main...

Accounts Officer A A Accounting and Tax Solutions , Pakistan Job Description: Account OfficerAbout Company:A A Accounting and Tax Solutions is a professional accounting firm operating as a Sole Proprietorship in Abu Dhabi, United Arab Emirates. With a team of highly skilled and experienced professionals, we provide a comprehensive range of accounting and tax...

We are a leading financial services company, hiring in central region (Lahore, Faisalabad & Gujranwala).A Relationship Officer in POS (Point of Sale) Merchant Acquiring is typically responsible for managing and developing relationships with merchants who use POS systems for payment processing. Their duties include:Client ManagementBusiness DevelopmentAccount...

About the RoleThis EHS Compliance Officer - Data Centers position is an exciting opportunity to join our Johnson Controls team and play a key role in ensuring the safe and sustainable operation of our data centers.Key ResponsibilitiesReview and approve project-related HOTO documentation to ensure compliance with regulatory requirements.Collaborate with...

Key Responsibilities:">">Manage day-to-day administrative operations, including maintaining records, documentation, and correspondence.Oversee office supplies, facility management, and logistics to ensure smooth operations.Assist in organizing meetings, events, and official functions, ensuring compliance with institutional policies and regulations.Supervise...

Medical OfficerLOCATION: Faisalabad, Pakistan.REPORTS TO: Plant ManagerDIRECT REPORTS: 2JOB TYPE: ContractWORKPLACE TYPE: On-siteCompany Background:Ingredion is a Fortune 500 provider of ingredient solutions that help nourish, comfort, sustain, and delight people around the world. Ingredion's wide range of ingredient solutions is strategically designed to...

Job Description:">">The successful candidate will manage day-to-day administrative operations, maintaining records, documentation, and correspondence efficiently.This role involves overseeing office supplies, facility management, and logistics to ensure smooth operations.Responsibilities include assisting in organizing meetings, events, and official...

LOCATION: Faisalabad, Pakistan.REPORTS TO: Plant ManagerDIRECT REPORTS: 2JOB TYPE: ContractWORKPLACE TYPE: On-siteCompany BackgroundIngredion is a Fortune 500 provider of ingredient solutions that help nourish, comfort, sustain, and delight people around the world. Ingredion's wide range of ingredient solutions is strategically designed to address changing...

If you have any questions about this privacy statement, the practices of this site or your dealings with this site, you can contact us using the forms provided on this site.The Medical Officer will provide medical expertise and treatment to our employees, ensuring a safe and healthy work environment.Core Responsibilities:Medical Consultations: Provide...

Nutrifactor Laboratories (Pvt) Limited is a family-owned pharmaceutical business with over 30 years of expertise in identifying industry trends and staying ahead of the competition.Job DescriptionWe are looking for a highly skilled Senior Procurement Officer to join our team. In this role, you will be responsible for managing the procurement of packaging...