Compliance Officer

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...

LINC Hub is a globally connected education consultancy committed to Education, Innovation & Career Development. With offices in Pakistan and China, we empower students by providing streamlined admission processes, scholarship guidance, and international career pathways.About LINC HubLINC Hub is a globally connected education consultancy committed to...

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...

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...

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...

Accounting Specialist RoleMEP Solutions seeks an experienced accounting specialist to fill this tax-related position at our Lahore Head Office.The ideal candidate will have relevant experience and a solid understanding of corporate, income tax, and sales tax laws. This role requires hands-on experience with tax filings and excellent Excel skills. Candidates...

Job Title: Senior Compliance Project CoordinatorWe are seeking an experienced Senior Compliance Project Coordinator to oversee a high volume of compliance testing projects.Responsibilities:Plan, execute and deliver multiple compliance testing projects on time, meeting timelines, milestones and deliverables.Serve as the primary point of contact between...

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...

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...