AML Compliance Officer

Key ResponsibilitiesWork with relevant contacts in Global Businesses and Global Functions to ensure consistent and effective application, implementation, and controls related to Investigative Reporting standards, policies, and procedures.Act as principal point of contact for internal and external stakeholders in relation to Transaction...

Compliance Officer Job DescriptionNADRA Technologies Ltd is seeking an experienced Compliance Officer to join our team. The ideal candidate will have a strong background in IT security, with expertise in risk assessment methodologies, risk identification, risk analysis, risk mitigation strategies, and IS Policy formulation.The selected candidate will work...

About the RoleWe are looking for a highly skilled Chief Compliance Officer to oversee our compliance initiatives and ensure that we remain up-to-date with the latest regulatory requirements.The ideal candidate will have a deep understanding of compliance frameworks and regulations, as well as excellent communication and leadership skills.

Job DescriptionThe role of Assistant/Deputy Manager- Compliance is to ensure that the company operates in accordance with all applicable laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs, policies, and procedures to mitigate risk and promote a culture of ethical conduct within the organization.Conduct...

About CoinbaseCoinbase is a digital currency exchange company that provides an online platform for individuals and businesses to buy, sell, and store cryptocurrencies. Our mission is to increase economic freedom in the world.We are seeking a highly motivated and experienced Consumer QA Analyst III to join our team. As a Consumer QA Analyst III, you will...

We are seeking a highly skilled Chief Financial Officer Assistant to support our finance team at Syed Corporation. The successful candidate will have extensive experience in managing accounting transactions, preparing financial statements, and ensuring compliance with tax regulations.Responsibilities:Manage balance sheets and profit/loss statementsReport on...

Job SummaryWe are seeking an experienced Accounts and Finance Officer to join our team. The successful candidate will be responsible for preparing and presenting accurate financial statements, conducting financial analysis, and ensuring timely and accurate monthly, quarterly, and annual financial reports.ResponsibilitiesThe successful candidate will be...

Compliance RoleBeacon Impex (Pvt) Ltd seeks a highly skilled and experienced Compliance Officer to join our team.ResponsibilitiesDevelop and implement compliance programs, policies, and procedures to ensure adherence to regulatory requirements and industry standards.Conduct regular audits and assessments to identify and address potential compliance...

We are recruiting a Customer Service Manager to ensure exceptional customer experience in our showroom.The successful candidate will be responsible for maintaining high standards of customer service, monitoring sales executive performance, and ensuring compliance with company policies.Duties will include registration of hire purchase motorcycles with the...

Financial Operations JobNaseem Medical Billing & Collection Services seeks a detail-oriented and organized individual to fill the position of Account Receivable Specialist.The successful candidate will be responsible for managing financial transactions, maintaining accurate records, and collaborating with the team to achieve business objectives.Key...

We are looking for a skilled Showroom Team Leader to oversee the day-to-day operations of our showroom.The successful candidate will be responsible for maintaining high standards of cleanliness and organization, monitoring sales executive performance, and ensuring compliance with company policies.Duties will include registration of hire purchase motorcycles...

Nutrifactor Laboratories (Pvt) Limited seeks a Procurement Manager to oversee the procurement of packaging materials, technical equipment, utilities, and office commodities. This role involves managing daily inventory levels, negotiating with vendors, and ensuring adherence to company policies and procedures.Job DescriptionManage the procurement process for...