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AA Exchange Company (Pvt) Ltd.
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ASA Microfinance Bank (Pakistan) Limited
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Hoest AR Confectionary
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Riphah International University
2
Albaraka Bank Pakistan Ltd
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BankIslami Pakistan Limited
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Cowlar Design Studio
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Escorts Advanced Textile (Pvt.) Limited
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Finclude
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Interloop Limited
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Islamic Relief Pakistan
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Security / Compliance Specialist

Prima Systems, 拉合尔， Pakistan
Responsibilities: Develop and maintain policies, procedures, and protocols to ensure compliance with HIPAA regulations and other relevant p..
May 10, 2024 3年

Compliance Officer

Proline (Pvt.) Ltd., 卡拉奇， Pakistan
Qualifications: Intermediate of Higher 1 to 2 years of experience in Compliance, audit coordination, or a relevant area. Basic compliance f..
May 14, 2024 1年

Compliance Officer

机密, 斯阿科， Pakistan
We are currently seeking a Compliance Officer to join our team. The ideal candidate will be responsible for ensuring adherence to labor laws..
May 14, 2024 1年

Compliance Officer

Mobilink Microfinance Bank, 伊斯兰堡， Pakistan
Conduct reviews for ensuring compliance to all requirement of KYC/CDD?EDD are fulfilled and highlighted issues or concerns discovered during..
May 14, 2024 1年

Compliance Officer

Mobilink Microfinance Bank, 伊斯兰堡， Pakistan
Conduct reviews for ensuring compliance to all requirement of KYC/CDD?EDD are fulfilled and highlighted issues or concerns discovered during..
May 14, 2024 1年

Compliance Intern

AA Exchange Company (Pvt) Ltd., 伊斯兰堡， Pakistan
Support the compliance team in monitoring and evaluating adherence to regulatory requirements and company policies.Assist in the preparation..
Apr 16, 2024 少于1年

Head of Compliance

Ravi Group of Companies, 拉合尔， Pakistan
Compliance of Regulatory Requirements SBP Regulations regaring Compliance by Exchange CompaniesKYC/ AML expertiseIntegration of Compliance R..
May 08, 2024 3年

Chief Compliance Officer & MLRO

AA Exchange Company (Pvt) Ltd., 伊斯兰堡， Pakistan
Chief Compliance Officer will work closely with external stakeholders and the internal compliance team, and directly report to the Chief Exe..
May 04, 2024 5年

Audit / Compliance Executive

Riphah International University, 撒哈哇， Pakistan
We are looking for the services of Audit / Compliance ExecutiveRelevant candidates are encouraged to apply.
Apr 30, 2024 1年

Officer Risk & Compliance

BankIslami Pakistan Limited, 卡拉奇， Pakistan
Audit Coordination: Collaborate with internal and external auditors to plan, conduct, and follow up on IT audits. Coordinate with the Inform..
Apr 26, 2024 1年

General Manager Regulatory Compliance / Audit

AA Exchange Company (Pvt) Ltd., 伊斯兰堡， Pakistan
Responsibilities of the position require to:Execute an efficient and effective audit approach and ensure that all assigned work is completed..
May 07, 2024 5年

Human Resource Specialist

Vegas Cosmetics, 伊斯兰堡， Pakistan
We are seeking a skilled HR Specialist to join our team. The HR Specialist will play a crucial role in supporting various HR functions, incl..
May 02, 2024 2年

HR Specialist

Cowlar Design Studio, 伊斯兰堡， Pakistan
HR Policies and Compliance:Stay abreast of changes in employment laws and regulations, ensuring company policies and practices remain compli..
Apr 19, 2024 3年 80K - 150K

HR / Compliance Assistant

ROZEE.PK, 斯阿科， Pakistan
Job Summary: We are seeking an experienced HR & Compliance Assistant to join our team in Sialkot. The ideal candidate will have 3 to 5 years..
Apr 25, 2024 3年

IT Audit & Compliance Manager

Habib Metropolitan Bank Ltd, 卡拉奇， Pakistan
Responsibilities:1. Execute, Manage, and Coordinate all regulatory non-inspection deliveries including regulatory assessments and attestatio..
Apr 01, 2024 8年

Manager Legal

Finclude, 拉合尔， Pakistan
Scope:   This is a full-time on-site role for a Manager Legal with our manufacturing client, located in Lahore.  Job Duties:  As a Manager L..
May 08, 2024 5年

Accountant

T-Marketing, 拉合尔， Pakistan
We are seeking a skilled uk based accountant to join our team in Lahore.The ideal candidate will be responsible for managing financial recor..
May 14, 2024 3年

Sharia Advisor

Islamic Relief Pakistan, 拉瓦尔品， Pakistan
• Provide guidance to ensure the Islamic Relief Microfinance adheres to relevant Sharia-compliant financial regulations and standards.• Impl..
May 14, 2024 2年 50K - 60K

Export Manager

Hoest AR Confectionary, 拉合尔， Pakistan
Prepare and check export documentation for vessel shipments and settlementsProcess commercial invoice documents by validating data integrity..
May 15, 2024 7年

Officer International Remittances

Albaraka Bank Pakistan Ltd, 卡拉奇， Pakistan
  Main responsibility is the scrutiny and processing of inward/outward international remittances. Compliance with SBP regulations, governi..
May 10, 2024 2年
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