Investigations and Compliance Officer

Job ProfileThis role requires a highly skilled and experienced professional to manage complex cases of fraud or suspicious activity at Faysal Bank Limited. The successful candidate will be responsible for conducting thorough investigations, gathering evidence, and preparing detailed reports.Responsibilities:Conduct thorough investigations into reported cases...

Job OverviewFaysal Bank Limited is seeking a skilled and detail-oriented Senior Fraud Examiner to join its Investigation team.The ideal candidate will have excellent analytical skills, strong communication abilities, and the capacity to work independently as well as in collaboration with colleagues.Key Responsibilities:Conduct thorough investigations of...

Key Performance IndicatorsThe successful Chief Investigative Officer will be responsible for achieving the following Key Performance Indicators (KPIs):Reduced average case resolution time by 30% within the first six months of employment.Improved investigation accuracy rate by 25% through enhanced data analysis and technical skills.Enhanced collaboration with...

About the Role:We are seeking a highly experienced Assistant Manager Compliance to join our team at AKD Investment Management Limited.Job Description:The ideal candidate will have a strong background in compliance, with experience in developing policies, managing day-to-day operations, and ensuring adherence to regulatory requirements.They will be...

At Small World Financial Services, we strive to make a difference in people's lives by facilitating international money transfers.We are looking for a highly skilled individual to join our team as a financial transaction specialist, responsible for verifying legal documentation and investigating potential suspicious transactions.This role offers an exciting...

Quality Assurance Lead Job Summary:Liaquat National Hospital and Medical College seeks a seasoned Quality Assurance professional to oversee the implementation and maintenance of our Quality Management System. This role involves ensuring compliance with international standards and collaborating with departments to develop and implement quality improvement...

We are seeking a skilled Accountant to join our team at Traventure Tours. A Bachelor's degree in Accounting or Finance is required to excel in this role.About Our MissionWe aim to provide exceptional business travel management solutions that exceed our clients' expectations. Our team of experts works diligently to ensure that every trip is productive and...

Narcotics Enforcement JobWe are seeking a motivated Narcotics Inspector to join our team at Pickpack24 in Karachi, contributing to the enforcement of narcotics laws and regulations on a contract basis.About the Role:This is a rewarding opportunity for an experienced professional to utilize their skills and expertise in narcotics law and regulation to drive...

Compliance OfficerThe Compliance Officer will play a crucial role in ensuring that Dreamworld Resort, Hotel & Golf Course operates within regulatory requirements. They will be responsible for evaluating internal controls and compliance processes to identify areas for improvement and conducting audits to pinpoint inefficiencies and recommend actionable...

Job DescriptionThe Cash Management Officer plays a critical role in ensuring the smooth operation of our financial services business. The successful candidate will be responsible for managing cash flows, processing financial transactions, and maintaining high-quality customer service standards.Key AccountabilitiesCash Flow Management: Manage cash flows to...

Compliance Officer Role:Supreme Motors is seeking a compliance officer to oversee online submissions for Sales Tax and Income Tax Returns. The selected candidate will ensure timely compliance with regulatory requirements and maintain accurate records and reports.Responsibilities:- Manage online submissions for Sales Tax and Income Tax Returns- Utilize...

Job DescriptionWe are looking for an experienced Compliance Officer who can oversee the completion of audits/projects within agreed timelines and deliverables.Essential SkillsStrong leadership and team management skills.Excellent communication and interpersonal skills.

Financial Compliance RoleWe are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring the accuracy and integrity of our company's financial data. This includes maintaining up-to-date records of accounts payable, accounts receivable, and general ledger entries.Main Responsibilities:Maintain...

Job Description:The Sui Southern Gas Company Limited is seeking a Technical Compliance Officer to join its Internal Audit team. The successful candidate will have a strong background in IT compliance and regulatory requirements, with a proven track record of ensuring compliance with relevant laws and regulations.Key Responsibilities:Ensure compliance with...

Job OverviewA leading Socks Manufacturing company, textiles, is seeking a highly motivated and competent Assistant Compliance Officer to ensure compliance with social regulations and standards.The ideal candidate will be a graduate with a strong background in Social Compliance from a reputable organization.Minimum 2 years of experience is required,...

Job Description:The Compliance Officer Position at the University of Sindh is responsible for ensuring that all financial transactions and activities are conducted in accordance with relevant laws, regulations, and University policies.Main Responsibilities:Develop and implement compliance programs to prevent financial mismanagement and ensure regulatory...

Job Title: Regulatory Compliance OfficerDescription: We are seeking an experienced Regulatory Compliance Officer to join our team at Opal Laboratories (Pvt) Ltd. The successful candidate will be responsible for ensuring compliance with regulatory requirements and company standards.Key Responsibilities:GMP Compliance: To ensure that all production processes...

About Us:Mahaana Wealth Limited is a dynamic fintech company dedicated to delivering exceptional financial services.We prioritize integrity, transparency, and regulatory compliance in everything we do.Job Description:The Risk and Compliance Officer will play a vital role in maintaining our company's high standards of risk management and regulatory...

About the RoleWe are seeking a seasoned Compliance and Risk Officer to join our team.This critical position involves developing and implementing risk management strategies to protect the organization's interests.You will be responsible for ensuring compliance with relevant regulations and laws, as well as identifying potential risks that could impact our...

Leading Financial ExpertiseShahenshah Accountants & Consultant seeks an experienced Compliance Officer to join our team. As a key member of our financial services team, you will be responsible for maintaining accurate financial records and preparing comprehensive financial statements and reports for clients.Main ResponsibilitiesKey AccountabilitiesReview and...