compliance jobs in Multan

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...

Quality and Compliance Analyst - Pakistan Community Phone is building the best phone for communities in America. We are your hair salon’s business phone, how your auto-body shop texts you or gets appointments, your local government agency’s operations line, and your mom’s phone that she sometimes answers on her computer. We have more than 20,000...

About The Role ACE Money Transfer is looking for an experienced Regulatory Compliance Manager – EU to provide independent oversight and assurance of regulatory compliance across ACE Money Transfer Ireland Limited (AMTL). You will work closely with business functions, the Head of AML & Compliance and the Legal team so that regulatory obligations are put in...

Compliance Manager — Authorised Payment Institution Location: Remote Type: Full-time Salary: 125,000-140,000 PKR per month About Us We are an FCA-authorised payment institution providing Open Banking payment services (PIS and AIS permissions) to businesses across the UK. We're a lean, remote-first team, which means this role carries real ownership —...

sohoby in Multan seeks an Accountant to join our IT services finance team. You will manage day-to-day accounting, ensure accurate records, and support reporting and compliance activities.Responsibilities include quotations and invoicing, expense recording, bookkeeping, audits, accounts receivable, payroll, and tax filings. The role requires meticulous...

UrbanForm Developments in Multan, Pakistan is seeking a detail-oriented Accountant to join our team. The role focuses on maintaining financial records, performing reconciliations, and preparing reports for management to ensure accuracy and regulatory compliance.The ideal candidate holds a Bachelor's degree in Accounting or Finance, has at least two years of...

fena is seeking a Compliance Manager to lead day-to-day operations for an FCA-authorised payment service. This remote, full-time role involves ensuring compliance with PSRs 2017, AML/CTF requirements, KYB/KYC onboarding, and regulatory reporting.You will work directly with the CEO to scale the compliance function as new products and jurisdictions are...

A growing technology firm in Pakistan is looking for a Financial Controller to oversee all financial aspects, ensuring accuracy in reports and compliance with regulations. The role involves preparing financial statements, managing budgets, and leading the finance team to support the company's growth objectives while managing financial risks. A bachelor's...

ACE Money Transfer is seeking an experienced Regulatory Compliance Manager – EU to provide independent oversight and assurance of regulatory compliance across ACE Money Transfer Ireland Limited. You will work with the Head of AML & Compliance and Legal to implement regulatory requirements, monitor the Compliance Monitoring Plan and report findings to...

Community Phone is actively seeking a Quality and Compliance Analyst to enhance the accuracy, compliance and quality of every customer interaction. You will monitor real calls, chats, and emails, delivering actionable feedback to drive performance and safeguard standards.The role values curiosity, attention to detail, and clear writing. A remote-first...

Premier Group (Pakistan) is seeking an experienced internal audit professional to plan and conduct audits across multiple departments. The role involves analyzing financial and operational data for compliance, preparing detailed reports, and collaborating with management to address findings.Candidates should have 3-4 years of audit experience, with ERP...

MapleClass Education in Multan, Pakistan is seeking a Contract Administrator to join the team. You will oversee all aspects of contract management, from negotiation and drafting to execution and compliance.The position requires a Bachelor's degree in Business Administration or related field and at least two years of contract management experience. You should...

HBL is seeking a Cash Officer at its Multan branch to ensure error-free execution of cash transactions and adherence to SOPs. The role involves safeguarding cash, reconciling balances, and reporting to Branch Ops Manager with a focus on risk control and audit readiness.Fresh graduates may apply. Graduation in any discipline is acceptable, and the position...

Buch International Hospital in Multan, Pakistan, is seeking a Quality Assurance Coordinator to oversee hospital-wide QA activities, audits, and KPI monitoring. You will identify improvement opportunities, support continuous quality initiatives, and ensure patient safety standards and regulatory compliance.The role requires a Bachelor’s degree in a relevant...

Volga Partners is seeking experienced claims auditing professionals to join a specialized AI initiative supporting the development, training, and evaluation of next-generation financial and insurance reasoning models. This remote, temporary contract offers on-call, project-based work with 0-20 hours per week and compensation of $5.00-$9.00 USD per hour,...

A reputable compliance consultancy is looking for an Entry-Level Compliance Analyst to work remotely from Pakistan. Ideal for recent graduates from IBA or LUMS, this role involves assisting in policy drafting, supporting compliance training, and preparing compliance reports. You'll receive comprehensive AML/CFT training and gain hands-on experience in...

A growing e-commerce company in Karachi seeks an Amazon Account Manager to manage and optimize Amazon Seller Central accounts. The role involves daily account operations, ensuring compliance with policies, driving sales growth, handling PPC campaigns, and maintaining high customer satisfaction. Candidates should have experience in Amazon account management,...

HBL in Multan seeks a branch professional to manage the overall business relationship with customers, aiming to extend satisfaction and monitor branch sales and action plans to help staff achieve targets on time.The role requires high accuracy and professionalism in service, compliance with bank policies, staff coaching and training, and ensuring branch...

Binance is seeking a senior compliance professional to lead Pakistan AML/CFT, KYC/CDD, and licensing efforts as the local MLRO. You will work with global teams to embed Pakistan-specific requirements into Binance’s control framework and ensure regulatory engagement with authorities.You will develop and maintain compliant policies, provide guidance on...

Vodra Ltd. is seeking a detail-oriented individual to monitor livestream advertising campaigns across Twitch and Kick. The role involves checking active streams to ensure banners display correctly, watching for suspicious activity, and reporting irregularities to protect advertising spend.Responsibilities include reviewing streamer performance, applying rate...