regulatory jobs in Multan

Position Title : Assistant Manager Regulatory Affairs Department Regulatory Affairs Reports To: Director Regulatory Affairs Geographic Coverage : Central B - Multan Job Purpose: The Assistant Manager Regulatory Affairs (Grade-9) (Central B) will be responsible for end-to-end regulatory affairs management within the designated sub-region, including engagement...

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...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

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...

Alibaba Group Multan Hub is seeking a senior operations leader to manage daily hub activities, oversee logistics across cities, and drive service quality.You will lead a team, collaborate with sort, linehaul, first-mile, commercial and customer service, and use data-driven insights to cut costs while ensuring regulatory and policy compliance.Fluency in...

Z Global is seeking an Accounting Lead to design and optimize accounting systems for US startup and SMB clients. You will manage client accounts, oversee a team of professionals, and ensure high-quality outcomes while aligning with client needs.The role is remote with a Pakistan preference, requiring strong project management, excellent communication, and...

iCareManager is seeking a Manager Cloud Infrastructure & SecOps (US), a remote role leading our IT infrastructure, cloud strategy, and information security operations. The candidate will ensure confidentiality, integrity, and availability of systems while maintaining regulatory compliance (SOC2, HIPAA, NIST).The role requires deep Azure expertise, strong...

Edge is expanding into the Finance vertical and seeks a Senior Accountant to manage accounting cycles and financial reporting for assigned entities or clients. You will collaborate with internal stakeholders and international clients in a fast-paced environment.This role offers full-time, fully remote work with schedule alignment to PST/MST/EST/CST; you will...

Kinetic Engineering & Solutions Pvt. Ltd. is seeking a meticulous QMS Lead Auditor with expertise in ISO 9001, API Spec Q1, and API Spec Q2 frameworks.The role focuses on leading audits, ensuring regulatory compliance, and coordinating with suppliers and internal teams. Based in Karachi with travel, the position emphasizes contractual rigor and quality...

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 —...

Job Overview This position will be responsible for generation of business through multiple channels, along with maintaining relationships with clients. Required Qualifications Master’s or Bachelor’s Degree (equivalent to 16 years of education) in Business Administration, Public Administration, Finance, Accounting, Commerce, Economics or a related field...

Error free execution of all customer/branch based financial (cash receipt and payments) and all other non-financial transactions as per delegated authority and SOPs, to ensure accurate processing and optimum level of customer satisfaction.Control and ComplianceImplement all processes as per bank’s Standard Operating Procedures and agreed KPIs in order to...

Manager Cloud Infrastructure & SecOps (US)iCareManager is a HIPAA-compliant, SOC 2 Type II certified web-based EHR and management platform for IDD, assisted living, ICF, and human services providers. We have been live since 2011 and serve hundreds of provider organizations across 30-plus states. Our modules include eMAR, CareTracker, ISP and PCP planning,...

Market new-to-bank clients by offering Islamic liability products to achieve deposit and income growthExisting HBL Client BusinessImplementation of agreed strategies in coordination with Corporate and Commercial to market Islamic liability products to existing HBL clients for deposit and income growth.Manage a portfolio of Islamic liability clients to cater...

ApexBuild Solutions in Multan invites applications for a Biometric Passport Administrator. The role focuses on verifying and processing biometric passport applications, accurate data entry, and client communication to ensure quality service.This part-time position is suitable for students or individuals with data entry and administrative experience, with...

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...

EcoFarm Solutions in Multan is seeking a highly experienced Senior Accountant to join our team. The role requires a detail-oriented professional with a strong understanding of financial principles and regulatory requirements, and at least 5 years in a similar position.You will oversee all financial operations, prepare statements and budgets, conduct audits,...

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...

Job Description:We are seeking a highly skilled and meticulous QMS Lead Auditor specializing in ISO 9001, API Spec Q1, and API Spec Q2 frameworks.ResponsibilitiesWrite and check terms and conditions in contracts, tenders, and proposals to ensure they follow local laws and company rules.Talk with vendors and business partners to get the best pricing, legal...

About the job Logistics & Import Officer ( Remote)Job Summary:As a Logistics & Import Officer, you will play a key role in managing the importation of goods. Your responsibilities will include coordinating shipments, preparing required documentation, and collaborating with suppliers, freight forwarders, customs authorities, and internal teams. You will...