Compliance Officer
4
Accountant
1
Accounts / Finance Officer
1
Accounts Executive
1
Accounts Manager
1
Administration & Compliance Manager
1
Audit / Compliance Executive
1
Chief Compliance Officer & MLRO
1
Company Secretary
1
Compliance Intern
1
Executive Quality Enhancement
1
Executive Secretary - Business Management
1
General Manager Regulatory Compliance / Audit
1
HR / Compliance Assistant
1
HR Specialist
1
Head of Audit
1
Head of Compliance
1
Head of HR
1
Human Resource Specialist
1
IT Audit & Compliance Manager
1
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11
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10
Karachi
9
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2
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2
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2
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1
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1
Multan
1
Gujar Khan
1
Kamoke
1
Choa Saiden Shah
1
Muridkay
1
Murree
1
Raiwind
1
Wah Cantt
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Fresh
1
Less than 1 Year
2
1 Year
10
2 Years
5
3 Years
10
5 Years
6
7 Years
1
8 Years
2
10 Years
2
23 Years
1
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Full Time/Permanent
38
Internship
1
Part Time
1
First Shift (Day)
38
Compliance
11
Communication Skills
5
Financial Audit Compliance
4
Coordination Skills
4
Legal Compliance
4
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3
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3
Recruitment Skills
3
Compliance Assurance
3
Labor Laws
2
Financial Risk Management
2
Internal Audit Command
2
Internal Financial Reporting
2
Risk Assessment
2
Risk Compliance Management
2
Accounts Administration
2
Financial Statements Management
2
Strategic HR Leadership
2
Global Regulatory Compliance
2
Audit
2
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Experienced Professional
25
Entry Level
7
Department Head
5
GM / CEO / Country Head / President
1
Banking/Financial Services
11
Recruitment / Employment Firms
8
Textiles / Garments
2
Manufacturing
2
Education/Training
2
Retail
2
N.G.O./Social Services
2
Food & Beverages
2
Information Technology
1
Fast Moving Consumer Goods (FMCG)
1
Construction / Cement / Metals
1
Media/Communications
1
Law Firms/Legal
1
Engineering
1
BPO
1
Packaging
1
Oil & Gas / Natural Resources
1
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No Preference
27
Male
12
Female
1
Accounts, Finance & Financial Services
15
Human Resources
5
Quality Control
3
Operations
2
Legal Affairs
2
Security
2
Administration
2
Quality Assurance (QA)
1
Sales & Business Development
1
Secretarial, Clerical & Front Office
1
Executive Management
1
Computer Networking
1
Software & Web Development
1
Distribution & Logistics
1
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AA Exchange Company (Pvt) Ltd.
3
Professional Employers (Pvt) Ltd
3
ASA Microfinance Bank (Pakistan) Limited
2
Kitchen Cuisine
2
Mobilink Microfinance Bank
2
ROZEE.PK
2
Riphah International University
2
Albaraka Bank Pakistan Ltd
1
BankIslami Pakistan Limited
1
Cowlar Design Studio
1
Diamond Group of Industries
1
Escorts Advanced Textile (Pvt.) Limited
1
Finclude
1
Habib Metropolitan Bank Ltd
1
Haroon Mines (Pvt) Limited
1
Hoest AR Confectionary
1
Interloop Limited
1
Islamic Relief Pakistan
1
LINRCO
1
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Audit / Compliance Executive

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

Compliance Officer

Proline (Pvt.) Ltd., Karachi, 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 Year

Compliance Officer

Confidential, Sialkot, 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 Year

Compliance Officer

Mobilink Microfinance Bank, Islamabad, 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 Year

Compliance Officer

Mobilink Microfinance Bank, Islamabad, 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 Year

Compliance Intern

AA Exchange Company (Pvt) Ltd., Islamabad, Pakistan
Support the compliance team in monitoring and evaluating adherence to regulatory requirements and company policies.Assist in the preparation..
Apr 16, 2024 Less than 1 Year

Head of Compliance

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

Chief Compliance Officer & MLRO

AA Exchange Company (Pvt) Ltd., Islamabad, 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 Years

Security / Compliance Specialist

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

Officer Risk & Compliance

BankIslami Pakistan Limited, Karachi, 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 Year

General Manager Regulatory Compliance / Audit

AA Exchange Company (Pvt) Ltd., Islamabad, 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 Years

Executive Quality Enhancement

Riphah International University, Sahiwal, Pakistan
Support implementation of all the HEC Performa\\\\\\\\\\\\\\\'s (where applicable) including Teachers Evaluation, Courses Ev..
Apr 29, 2024 2 Years

Accounts Executive

Escorts Advanced Textile (Pvt.) Limited, Lahore, Pakistan
Understanding of tax matters, EFS Scheme, Filing sales tax returns, quarterly advance tax, Statement U/S 165 and all queries of tax departme..
May 15, 2024 Fresh

Executive Secretary - Business Management

Professional Employers (Pvt) Ltd, Lahore, Pakistan
People is an international HR Services company operating in Pakistan and serving domestic and multi-national client organizations across all..
Apr 30, 2024 5 Years

QA/QC Executive - Food

RSF Group of Companies Pakistan, Multan, Pakistan
Responsibilities: 1.      Develop and implement quality control processes and procedures for the production of confectionery, biscuits, nimk..
May 13, 2024 8 Years

HR / Compliance Assistant

ROZEE.PK, Sialkot, 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 Years

IT Audit & Compliance Manager

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

Manager Legal

Finclude, Lahore, 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 Years

Accountant

T-Marketing, Lahore, 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 Years

Sharia Advisor

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