Remittance Officer
3
Compliance Executive
2
HR Manager
2
Recovery Officer
2
Accounts / Tax Specialist
1
Accounts Manager
1
Admin / HR Officer
1
Assistant Manager Compliance / Internal Audit
1
Assistant Manager HR
1
Assistant Manager Learning / Organizational Development
1
Assistant Manager Stores
1
Assistant Project Architect
1
Assistant Supervisor - Security
1
Business / Human Rights Expert
1
Call Center Supervisor
1
Chief Finance Officer /CFO
1
Compliance / KYC Specialist
1
Compliance Officer
1
Contracts Administrator
1
Cyber Security Professional
1
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Lahore
30
Karachi
13
Islamabad
10
Rawalpindi
8
Peshawar
3
Faisalabad
2
Multan
2
Sialkot
2
Gujranwala
1
Hyderabad
1
Mardan
1
Dina
1
Gujar Khan
1
Jhelum
1
Moro
1
Sheikhupura
1
Wazirabad
1
Hub Chowki
1
Dera Ismail Khan
1
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Fresh
1
1 Year
9
2 Years
14
3 Years
11
4 Years
3
5 Years
12
6 Years
3
7 Years
1
8 Years
3
10 Years
9
14 Years
1
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Full Time/Permanent
68
First Shift (Day)
49
Third Shift (Night)
3
Work from Home
2
Hybrid Work Model
1
Communication Skills
14
Compliance Management
11
Regulatory Compliance
7
Quality Assurance
6
Compliance Quality Control
6
Risk Compliance Management
6
Risk Assessment
4
Project Management
3
Remittance Processing
3
Risk Management
3
Quality Improvement Tools
3
Compliance Analysis
3
Legal Compliance
3
Tax Compliance
3
Financial Accounting
3
Contract Management
3
Budget Management
3
Analytical Skills
3
Compliance
3
Quality Improvement Processes
2
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Experienced Professional
40
Department Head
5
Entry Level
4
Banking/Financial Services
6
Recruitment / Employment Firms
5
N.G.O./Social Services
4
Real Estate/Property
4
Information Technology
3
Textiles / Garments
3
Manufacturing
3
Healthcare / Hospital / Medical
3
Pharmaceuticals / Clinical Research
2
Construction / Cement / Metals
2
Health & Fitness
2
Food & Beverages
2
E-Commerce / E- Business
2
Fast Moving Consumer Goods (FMCG)
1
Accounting / Taxation
1
Education/Training
1
Business Development
1
Services
1
Retail
1
Electronics
1
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No Preference
49
Male
17
Female
2
Accounts, Finance & Financial Services
17
Human Resources
6
Quality Control
5
Legal Affairs
4
Administration
4
Operations
2
Quality Assurance (QA)
2
Management Consulting
2
Security
2
Manufacturing
1
Sales & Business Development
1
Health & Medicine
1
Data Entry
1
Import & Export
1
Product Management
1
Project Management
1
Client Services & Customer Support
1
Warehousing
1
Distribution & Logistics
1
Monitoring & Evaluation (M&E)
1
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Rozee
5
AA Exchange Company (Pvt) Ltd.
3
Eden Builders Pvt. Ltd.
2
HRSI
2
Master City Pvt Ltd
2
ARAR Group
1
Al-Fatah Shopping Mall
1
Al-Noor Sugar Mills Ltd. (MDF Board)
1
Al-Shifa Trust Eye Hospital
1
American Rags
1
Arsons Pharmaceutical
1
Bestax
1
Boston Health AI
1
CallCourier (Pvt.) Ltd./PostEx
1
Citibiz (Pvt) Ltd
1
Design And Engineering Systems Pvt Ltd
1
Dukan
1
East Gate Industries
1
Efay Solutions
1
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Compliance Officer

Ravi Group of Companies, Lahore, Pakistan
Experience in Compliance Management, including developing and implementing compliance programsStrong knowledge of Regulatory Compliance and ..
Jan 02, 2025 1 Year 40K - 45K

Risk / Compliance Manager

Trukkr (Pvt) Limited, Karachi, Pakistan
Details and requirements:Minimum 5 years of experience in risk management, with at least 3 years in a leadership role in fintech, banking, o..
Jan 04, 2025 5 Years

Compliance / KYC Specialist

Modular Fintech Ltd, Multiple Cities, Pakistan
We are looking for detail-oriented, responsible, and self-motivated individuals to join our team as Remote Compliance and KYC Specialists. I..
Jan 14, 2025 2 Years 50K - 70K

Tax / Compliance Expert

One Network Pvt Ltd, Rawalpindi, Pakistan
We are looking for an experienced Tax and Compliance Expert to manage and oversee tax and regulatory compliance for our IT services organiza..
Dec 31, 2024 3 Years 125K - 150K

Compliance Executive

Confidential, Lahore, Pakistan
Develop and maintain a comprehensive compliance program that includes policies, procedures, training, and monitoring.Ensure that all employe..
Dec 21, 2024 2 Years 50K - 60K

Compliance Executive

MARS BPO, Karachi, Pakistan
The Compliance Executive is responsible for ensuring that Mars BPO adheres to all applicable laws, regulations, and internal policies. This ..
Dec 18, 2024 2 Years

Assistant Manager Compliance / Internal Audit

Family Educational Services Foundation, Karachi, Pakistan
Review the effectiveness of the internal control system and ensure its compliance as defined by the departmental SOPs.Assists line manager i..
Jan 09, 2025 4 Years 100K - 150K

Executive Manager Financial Crime Compliance

Mobilink Bank, Islamabad, Pakistan
What is Executive Manager Financial Crime Compliance - MMBL? Position will develop ..
Jan 10, 2025

Medical Records Officer

Bestax, Lahore, Pakistan
We are seeking an experienced professional in medical records management to join our team. The ideal candidate will have hands-on experience..
Jan 14, 2025 1 Year 35K - 60K

Recovery Officer

HRSI, Karachi, Pakistan
We are looking for a Recovery Officer for one of its leading clients.Key Responsibilities:Debt Collection: Contact customers (via phone, ema..
Dec 30, 2024 5 Years 50K - 60K

Recovery Officer

HRSI, Lahore, Pakistan
We are looking for a Recovery Officer for one of its leading clients.Key Responsibilities:Debt Collection: Contact customers (via phone, ema..
Dec 30, 2024 5 Years 50K - 60K

Admin / HR Officer

Master Engineering Company, Lahore, Pakistan
Administration, legal complaints, and human resource management.Relevant candidates are encouraged to apply.
Jan 13, 2025 10 Years 50K - 60K

Protocol Officer

East Gate Industries, Lahore, Pakistan
Reports To: Department HeadDepartment: Administration / ProtocolThe Protocol Officer is responsible for planning, organizing, and facilitati..
Jan 03, 2025 3 Years 50K - 80K

Record Officer

Master City Pvt Ltd, Lahore, Pakistan
Records Management:Develop and implement efficient record-keeping systems.Organize, classify, and maintain records (physical and digital).En..
Jan 08, 2025 3 Years 35K - 40K

Remittance Officer

AA Exchange Company (Pvt) Ltd., Multiple Cities, Pakistan
Process inward and outward remittances efficiently and accurately.Verify transaction documentation for compliance with regulatory requiremen..
Dec 20, 2024 2 Years 15K - 20K

Remittance Officer

AA Exchange Company (Pvt) Ltd., Gujar Khan, Pakistan
Processing Transactions:Handle remittance transactions efficiently, including local and international transfers, ensuring accuracy and compl..
Jan 15, 2025 1 Year 17K - 25K

Remittance Officer

AA Exchange Company (Pvt) Ltd., Multiple Cities, Pakistan
Processing Transactions: Handle remittance transactions efficiently, including local and international transfers, ensuring accuracy and comp..
Jan 10, 2025 2 Years 18K - 20K

Business / Human Rights Expert

Global Rights Compliance, Islamabad, Pakistan
Global Rights Compliance, founded in 2013, is an international human rights law foundation specialising in international humanitarian law, i..
Jan 13, 2025 2 Years 100K - 125K

Chief Finance Officer /CFO

Design And Engineering Systems Pvt Ltd, Lahore, Pakistan
Train the Finance Unit and other staff on raising awareness and knowledge of financial management matters.Work with the President/CEO on the..
Jan 07, 2025 10 Years 250K - 350K

Manager Taxation

Servis Industries, Lahore, Pakistan
The Manager Taxation at Servis Industries plays a pivotal role in overseeing and managing all aspects of tax compliance and reporting within..
Dec 19, 2024 4 Years
Showing 1-20
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