Compliance Officer

Compliance Officer at Paracha ExchangeResponsibilities: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...

Compliance Officer Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our business practices and operations are aligned with industry standards and regulatory requirements.Responsibilities:Owning and maintaining the document management process...

*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...

Compliance Officer - RBG Compliance Unit (Mashreq Global Network Pakistan)ResponsibilitiesSupport Compliance Manager in day to day operations of ECF unit, ensuring compliance to Bank's AML/KYC policies/procedures and regulatory requirements.Maintain ongoing awareness/knowledge of all regulations set by the Central Bank of the UAE.The role of the compliance...

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...

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...

*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:**...

Job Title: Admin & Accounts OfficerCompany: Logix Solutions – Premier HR ConsultancyLocation: Sharah-e-Faisal, KarachiLogix Solutions is seeking a dedicated Admin & Accounts Officer to manage accounting, tax matters and administrative tasks.Key ResponsibilitiesManage day-to-day accounting operations and financial record keeping.Handle tax-related matters,...

Position: Accounts OfficerLocation: Block-6, PECHS, Karachi | Full-time | On-siteJob Timing & Days: 10:00 am to 6:00 pm (Mon to Fri), 10:00 am to 2:00 pm (Sat)JOB SUMMARY:We are seeking an experienced Accounts Officer with a strong background in accounting and finance to manage daily operations, support month-end processes, and ensure accurate, compliant...

We are seeking a dedicated and proactive Recovery Officer to join our team. The ideal candidate will manage overdue accounts, negotiate repayment plans, and ensure compliance with company policies and legal regulations. This role is critical in maintaining the organization financial health.Monitor and track outstanding debts.Contact debtors via phone, email,...