Compliance Officer (Own Entity Compliance)
1
Lahore
1
5 Years
1
First Shift (Day)
1
Anti-Bribery
1
Onboarding
1
Audits
1
compliance
1
training-certification
1
education-training
1
assessment-assessment-tools
1
environment-health-and-safety-hsse
1
ecology-environment
1
training-and-development
1
laws-and-regulations
1
carried-interest
1
anti-money-laundering
1
compliance-training
1
enhanced-due-diligence-edd
1
audit-readiness
1
customer-due-diligence-cdd
1
politically-exposed-person-pep
1
pooled-employee-plan-pep
1
adverse-media
1
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Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
We are seeking an early-career compliance professional to manage the day-to-day operations of our entity’s compliance program. Reporting to ..
Oct 11, 2026 5 Years
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