compliance

Company Description KAMQA™ COIN is an emerging organization focused on delivering reliable and secure financial solutions within the digital asset and broader finance ecosystem. The company is committed to maintaining high standards of integrity, transparency, and compliance in all operations. Team members collaborate to build robust processes that support...

Travel Requirement This position requires extensive travel across Sindh for field compliance and monitoring activities. 1. Mandatory (Qualification & Experience) Master’s degree in accounting, Finance, Commerce, Business Administration, or a related discipline from an HEC-recognized institution; or a professional qualification such as ACCA, ICMA, or CA...

Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client...

Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client...

Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client...

Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client...

Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client...

Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client...

Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client...

Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client...

Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client...

Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based). The ideal candidate is a graduate of IBA or LUMS, eager to learn and start a career in AML/CFT compliance. This role offers in-depth training, client...

Job Summary: We are looking for a motivated and detail-oriented Junior Compliance Administrator 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...

Lead the Future of Dentistry.Overjet is the world-leader in dental AI. Already, thousands of dental providers and insurers rely on our platform to deliver the best possible care. Now, we're looking for talented people to fulfill our mission: improve oral health for all.Overjet is where builders become leaders. Everyone here loves to make new things: new...

OverviewWe are seeking Manager, Tax & Compliance to lead all direct and indirect tax matters for a well-established organization in Karachi. The role owns tax compliance, filings, assessments and audits, advises management on the tax impact of business decisions and changes in tax law, and leads the taxation team.Role at a glanceLocation: Karachi,...

Location: Nishat Chunian Limited Head OfficeExperience required: 5 yearsEnd Date:08-11-2026Job Description:Monitor internal operations and documents to ensure compliance with company policies and external regulationsDevelop, implement, and maintain up-to-date documentation, certifications and SOP'sConduct internal audits related to Inditex, HIGG, Egyptian...

We are seeking a motivated and competent professional for the position of HSE & Compliance Executive, responsible for supporting the implementation, documentation, and compliance of ISO-based management systems, with a focus on environmental and chemical safety practices.Key ResponsibilitiesAssist in the implementation and maintenance of HSE management...

Company Description Kokoro Cleaning Service delivers professional, detail-oriented cleaning to homes, businesses, and real estate listings, with a focus on cleanliness, clarity, and serenity. The company is known for bringing elegance and a refreshed feel to properties, whether clients are moving in, moving out, or simply seeking a thorough renewal of their...

At National Foods Limited, we are on a journey of growth and on building our most valuable assets which include our brands, financial strength, global presence, and our unbridled commitment to becoming a truly sustainable and a renowned company in the world. Job Purpose To own and drive NFL’s ethics and compliance program – maintaining the Code of...

Position:Compliance Reporting Specialist Location:Karachi, Pakistan Job Id:587 # of Openings:1 360training 360training.com is a rapidly growing leader in online training and certification across a wide range of industries and professions. 360training.com provides customers with the regulated training they need to get and keep jobs they want. Over the years,...