Compliance Officer

2 weeks ago


Karachi ShahraEFaisal, Pakistan paracha international exchange Full time 540,000 - 720,000 per year

Compliance Officer at Paracha Exchange

Responsibilities:

  • Ensure adherence to financial regulations and company policies.
  • Conduct risk assessments and internal audits.
  • Develop and implement compliance procedures.
  • Train staff on compliance matters.
  • Monitor business activities and report on compliance issues.

Qualifications:

  • Bachelor's degree in Finance, or related field.
  • Experience in financial compliance or similar roles.
  • Strong analytical, communication, and organizational skills.

Job timings 9am till 7pm.

Clifton, Karachi

Job Type: Full-time

Pay: Rs55, Rs60,000.00 per month

Work Location: In person


  • Compliance Officer

    2 weeks ago


    Karachi Shahra-E-Faisal, Pakistan Jubilee Life Insurance Full time 660,000 per year

    E Position: Compliance OfficerDepartment: Sales Compliance, Investigation & LegalLocation: KarachiResponsibilities:Effectively manage and resolve grievances and complaints from policyholders, ensuring a swift and satisfactory resolutionConduct thorough investigations into allegations of mis-selling or fraud, meticulously gathering evidence and...


  • Islamabad E-, Pakistan Softoo Pvt Ltd Full time 900,000 - 1,200,000 per year

    Job Summary:We are looking for a motivated and detail-oriented Junior Compliance Officer to support the company's regulatory compliance efforts. The ideal candidate will assist in KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, ensuring all client onboarding and transaction monitoring meet internal and external regulatory standards.Key...

  • Compliance Officer

    4 days ago


    Karachi, Sindh, Pakistan Verve Homecare Full time 900,000 - 1,200,000 per year

    We're Hiring: Compliance Officer – KarachiAt Verve Homecare, we connect talented healthcare professionals with meaningful opportunities in the UK. Now, we're looking for a Compliance Officer to join our growing Karachi team.This isn't your usual paperwork role – you'll be the backbone of trust and quality in our recruitment process. From ensuring...

  • Compliance Officer

    2 weeks ago


    Karachi, Sindh, Pakistan Emergency Personnel PVT LTD Full time £720,000 per year

    *About the Role:*We are a UK-based recruitment agency seeking a detail-oriented and proactive *Compliance Officer* to join our team. In this role, you will be responsible for ensuring that all candidates, including Nurses and Health Care Assistants, meet the compliance requirements set by UK government protocols and regulatory bodies.*Key Responsibilities:**...


  • Karachi Gulshan-E-Iqbal, Pakistan Kashif Iqbal Thalassemia Care Center Full time 400,000 - 1,200,000 per year

    We are seeking a qualified and motivated HR & Compliance Officer to join our team. The ideal candidate will play a key role in ensuring organizational compliance with ISO 9001:2015 standards and the Sindh Healthcare Commission (SHCC) regulations, while also managing HR-related responsibilities.Key Responsibilities:Ensure effective implementation and...


  • Karachi, Sindh, Pakistan KA & Company (Management Accountant) Full time 1,200,000 - 2,400,000 per year

    Job Description:HR & Compliance Officer (UK Security Standards)Location:Karachi, PakistanDepartment:Human Resources & ComplianceReporting To:Head of Operations / UK-based Compliance ManagerClient Industry:Security Services (UK-focused)Company OverviewOur client is a growing UK-based security services provider, renowned for its high standards of...

  • Office Administrator

    6 hours ago


    Karachi Shahra-E-Faisal, Pakistan Bioniks Full time 200,000 - 600,000 per year

    We are seeking a highly organized and detail-oriented Admin Officer to join our team. The ideal candidate will be responsible for overseeing and coordinating administrative procedures and systems, ensuring the smooth operation of daily office functions, and supporting various departments as needed.Key Responsibilities:Oversee and manage general...

  • Admin Officer

    2 weeks ago


    Karachi Shahra-E-Faisal, Pakistan DigiTalent Solutions Full time 420,000 - 840,000 per year

    *Job Opportunity: Admin Officer**Job Title:* Admin Officer*Location:* Karachi (Khayaban-e-Ittehad, Phase-VII, D.H.A)*Job Type:* Full-time*Responsibilities:*Manage office operations, including supplies, equipment, and facilitiesProvide administrative support to the teamMaintain accurate records (financial transactions related to Karachi office) and...

  • Admin Officer

    2 weeks ago


    Karachi Shahra-E-Faisal, Pakistan Markitt Full time 480,000 - 540,000 per year

    We are looking for a proactive Admin Officer to join our Retail team. The ideal candidate will play a key role in ensuring smooth day-to-day operations, supporting management, and maintaining administrative efficiency across our retail outlets.Responsibilities:Oversee daily administrative operations for retail outlets.Maintain records, documentation, and...

  • Payroll Officer

    2 weeks ago


    Karachi Shahra-E-Faisal, Pakistan Expert BOS Full time 780,000 per year

    Job Title: Payroll OfficerLocation: KarachiJob Type: Full-Time (Night Shift)What You'll DoAs a Payroll Officer, you will ensure accurate and timely payroll for employees at U.S.-based cellphone retail stores. Your responsibilities include processing salaries, commissions, and bonuses, reconciling data from multiple stores, and managing deductions and...