
Operations and Compliance Officer
1 week ago
We are a leading global bank that provides a range of financial services to individuals, businesses, and institutions. Our vision is to be the bank of choice for our customers, and we strive to achieve this by delivering exceptional customer service and innovative solutions.
Job SummaryThis role is an exciting opportunity to join our team as a Financial Transaction Specialist. As a key member of our operations team, you will be responsible for processing daily transactions in a timely manner to ensure compliance with internal procedures and operational controls for risk management.
Responsibilities- Process transactions received on a daily basis to ensure timely completion.
- Efficiently check and input all required data involved in trade transactions to maintain accuracy.
- Perform EOD daily reconciliation to identify any discrepancies.
- Ensure required reports are extracted properly to meet regulatory requirements.
- Perform tasks and assignments assigned by the Team Leader to meet business objectives.
- Adaptability and ability to acquire new skills efficiently.
- Paying attention to detail to maintain accuracy.
- Knowledge of standards of International Trade to ensure compliance.
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Compliance Officer
1 week ago
Karachi, Sindh, Pakistan Logiciel Services, Llc Full timeWe are seeking a highly skilled Compliance Officer to join our team at Logiciel Services, Llc.About the Role:This position involves serving as the first point of contact for all internal/external stakeholders regarding FINRA-related queries. You will also be responsible for reporting specified events to FINRA for CAT/CAIS reporting, monitoring unreported...
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Compliance Officer
2 days ago
Karachi, Sindh, Pakistan Hilal Confectionery Private Limited. Full timeWe are seeking a Compliance Officer to join our finance team. As a compliance officer, you will be responsible for ensuring compliance with regulatory requirements, including tax laws, accounting standards, and corporate governance regulations.Key Responsibilities:Monitor and enforce compliance with regulatory requirements.Develop and implement policies and...
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Financial Compliance Officer
2 weeks ago
Karachi, Sindh, Pakistan Gatronova Full timeThe Financial Compliance Officer at Gatronova is responsible for ensuring that our business operations comply with relevant laws, regulations, and industry standards. We are seeking a detail-oriented professional to join our team and provide expert advice on financial compliance.Key Responsibilities:Conduct regular reviews of our financial transactions to...
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Compliance Officer
2 weeks ago
Karachi, Sindh, Pakistan PG Enterprise (Private) Limited Full timeJob DescriptionWe are seeking a highly motivated and experienced Quality & Compliance Manager to join our team at PG Enterprise (Private) Limited.The successful candidate will be responsible for overseeing all aspects of quality assurance and compliance related to raw materials and finished goods in our salt production process. This individual will play a...
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Compliance Officer
1 week ago
Karachi, Sindh, Pakistan Aptech Computer Education Full timeWe are looking for a detail-oriented Compliance Officer to ensure the accuracy and integrity of our financial records.Job ResponsibilitiesThe successful candidate will investigate bankruptcies and complex financial transactions, maintain records of government agencies, and coordinate bank transactions.This includes computing taxes, preparing tax returns, and...
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Dispute Resolution and Compliance Officer
6 days ago
Karachi, Sindh, Pakistan UOH Full timeJob Summary: We are seeking a highly motivated Dispute Resolution and Compliance Officer to join our team at UOH. The successful candidate will have strong analytical skills, excellent communication and interpersonal skills, and a proven track record in managing litigation and compliance matters.Responsibilities:• Manage and maintain accurate records of...
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Compliance Officer
1 week ago
Karachi, Sindh, Pakistan Mashreq Full timeAbout the Role:">We are seeking an experienced Compliance Officer to join our team. The successful candidate will be responsible for ensuring adherence to all applicable regulatory requirements and guidelines.">Responsibilities:">Ensure adherence to regulatory requirementsDevelop and implement policies and proceduresConduct audits and reviews to ensure...
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IT Compliance Officer
1 day ago
Karachi, Sindh, Pakistan Standard Chartered Life and Careers Full timeJob DescriptionThis role involves working closely with various teams to identify, assess, and analyze risks related to code parameter setup and access management. Key responsibilities include:Participating in UAT and UVT processes for parameter/code setup changes and maintenance.Ensuring active involvement in eBBS regression and C400 compliance releases UAT...
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Karachi, Sindh, Pakistan K-Electric Full timeJob SummaryWe are looking for a highly skilled Deputy Manager Compliance to lead our commercial assurance initiatives. The successful candidate will ensure that all commercial operations comply with regulatory requirements, internal policies, and industry standards. Main ResponsibilitiesConduct regular audits of commercial operations to identify potential...
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Regional Compliance Officer
1 week ago
Karachi, Sindh, Pakistan The Citizen Foundation Full timeJob SummaryWe are seeking a seasoned Operations Manager – Southern Zone to oversee our operations in the region. The ideal candidate will have a strong background in compliance, operational efficiency, and resource management.Key ResponsibilitiesCompliance and Risk Management: Seek guidance / instructions from zonal GM, in consultation with Ops Excellence...
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Compliance Officer
11 hours ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeAbout Us:Sui Southern Gas Company Limited is a leading energy provider in Pakistan.We're committed to delivering exceptional customer service and fostering a culture of excellence within our organization.The Role:We're seeking a seasoned procurement professional to join our team as a Compliance Officer – Procurement.In this role, you'll be responsible for...
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Senior Legal Compliance Officer
2 weeks ago
Karachi, Sindh, Pakistan Pak-Qatar Family Takaful Limited Full timeAssistant Manager Job DescriptionPak-Qatar Family Takaful Limited, a leading takaful operator in Pakistan, is seeking an Assistant Manager to join its Legal and Compliance team.The successful candidate will be responsible for reviewing cases from a legal perspective and providing input. This will involve vetting of legal documents, involving in legal...
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Labor and Compliance Officer
23 hours ago
Karachi, Sindh, Pakistan Career Consultants Inc Full timeAbout the Role:Career Consultants Inc is hiring a Labor and Compliance Officer to manage labor and other litigation, as well as administration & compliance of statutory requirements across all company facilities. The successful candidate will have strong communication skills and be able to liaise with local governmental bodies.Responsibilities:- Manage labor...
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Compliance and Quality Officer
5 days ago
Karachi, Sindh, Pakistan Aga Khan University Full timeWe are seeking a highly skilled professional to join our team as a Compliance and Quality Officer. This role involves working closely with the hospital Quality team to ensure that healthcare services meet established standards of quality and regulatory requirements.Your responsibilities will include:Assisting in the development and implementation of quality...
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Compliance Operations Manager
1 week ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeJoin Sui Southern Gas Company Limited in the role of Deputy Manager – Compliance as we seek a highly skilled professional to oversee our compliance operations.About the Job:We are seeking a talented individual to review and analyze complaints with financial implications on a regional basis, ensuring timely responses and resolutions.The successful candidate...
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Legal Compliance Officer
1 day ago
Karachi, Sindh, Pakistan Reckitt Benckiser LLC Full timeWe are looking for an exceptional Legal Manager to join our team at Reckitt Benckiser LLC, where you will play a pivotal role in protecting and empowering a global organisation dedicated to making a difference.About the CompanyWe are a leading global consumer goods company, committed to making a positive societal impact through our operations.Key...
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Deputy Compliance Officer
1 week ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeWe are seeking a highly skilled Deputy Manager – Compliance to join our team at Sui Southern Gas Company Limited. In this role, you will be responsible for ensuring the company's compliance operations run smoothly and efficiently.Your Key Responsibilities will include:Reviewing and analyzing complaints with financial implications on a regional basis,...
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Facilities and Operations Head
1 week ago
Karachi, Sindh, Pakistan Crescent Steel and Allied Products Limited Full timeJob Title: Assistant Manager AdministrationLocation: Head OfficeThe ideal candidate should possess excellent man management and facilities management skills, ensuring that office maintenance is carried out to a high standard within agreed budgets. They must also manage health and safety compliance at the office and other sites under supervision, including...
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Management Trainee Officer
1 week ago
Karachi, Sindh, Pakistan Efu Life Windows Takaful Operations Full timeEfu Life Windows Takaful Operations is seeking a highly motivated and dedicated Sales Management Trainee Officer to join our team.The ideal candidate will have a Bachelor's/Master's degree in Business Administration or related field and possess excellent communication and interpersonal skills.As a Sales Management Trainee Officer, you will be responsible for...
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Chief Financial Operations Officer
4 days ago
Karachi, Sindh, Pakistan Disrupt (formerly Gaditek) Full timeWe are seeking a Chief Financial Operations Officer to lead our finance team and drive financial accuracy, compliance, and operational efficiency.This role involves overseeing financial management, reporting, internal controls, and strategic financial planning to support business growth.Develop and implement risk management strategies to protect company...