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AA Exchange Company (Pvt) Ltd.
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Mobilink Bank
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Riphah International University
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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

Mobilink Bank, 伊斯兰堡， Pakistan
What is Compliance Officer - MMBL? Bachelor s Degree in Business Administration/C..
May 14, 2024 1年

Compliance Officer

Mobilink Bank, 伊斯兰堡， Pakistan
What is Compliance Officer - MMBL? Bachelor s Degree in Business Administration/Co..
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

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

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

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

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

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

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

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

Officer/Sr. Officer Sales & Merchandizing (Execution)

Interloop Limited, 费萨拉巴德， Pakistan
Position details:The position is responsible for successful order execution of assigned customers through effective and efficient communicat..
Apr 16, 2024 3年

Accounts / Finance Officer

Kitchen Cuisine, 拉合尔， Pakistan
Maintaining basic books of accounts and creating and processing invoices.Preparing Bank reconciliation and cross-checking invoices with paym..
Apr 25, 2024 3年

Internal Audit Officer

Kitchen Cuisine, 拉合尔， Pakistan
Lead and execute independently small to medium size assignments. Interact with staff at various levels within the organization and provide v..
Apr 25, 2024 1年

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

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

Accounts / Finance Manager

机密, 拉合尔， Pakistan
Responsibilities:1. Financial Reporting: Prepare and analyze financial statements, including profit and loss statements, balance sheets, and..
May 16, 2024 5年

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
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