Compliance / KYC Specialist
1
Compliance Assistant
1
Compliance Manager
1
Compliance Officer
1
Risk / Compliance Manager
1
Shariah Compliance Officer
1
卡拉奇 (Karachi)
4
伊斯兰堡 (Islamabad)
3
费萨拉巴德 (Faisalabad)
1
海德拉巴 (Hyderabad)
1
拉合尔 (Lahore)
1
姆坦 (Multan)
1
白沙瓦 (Peshawar)
1
拉瓦尔品 (Rawalpindi)
1
显示更多 收起
1年
1
2年
2
3年
1
5年
1
全职/长期工
6
早班
3
晚班
1
Work from Home
1
Communication Skills
2
Compliance Assurance
1
Policy Planning
1
SOX Reporting
1
English Law
1
Life Insurance Knowledge
1
DRBU
1
Internal Audit
1
Risk Management
1
Time Management 
1
KYC Knowledge
1
Risk Assessment
1
Islamic Finance
1
External Audit
1
Risk Compliance Management
1
SOX Compliance
1
Compliance
1
Contract Law Knowledge
1
Company Laws Knowledge
1
Compliance Management
1
显示更多 收起
资深专业人员
4
入门级
1
银行/金融服务
2
信息技术
1
保险/穆斯林保险
1
招聘/就业公司
1
顾问
1
没有偏好
6
财务,金融/金融服务
2
运营
1
法律事务
1
客户服务及客户支持
1
Adamjee Life Assurance
1
HRSI
1
Mobilink Bank
1
Modular Fintech Ltd
1
Oculus Ventures
1
Trukkr (Pvt) Limited
1
What is Compliance Officer - MMBL? To conduct Offsite Compliance Monitoring of Br..
Jan 31, 2025
1. Review existing policies and procedures to Identify gaps in compliance.2. Assist with creating policies and procedures for United Medical..
Jan 29, 2025 1年 80K - 100K
Key Responsibilities:Manage the SOx reporting process, ensuring compliance with regulatory requirements.Collaborate with external auditors t..
Jan 21, 2025 2年 100K - 200K
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年 50K - 70K
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年
The purpose of this role is to ensure that the organization is compliant with the policies and guidelines formulated by Shariah Advisor; and..
Jan 31, 2025 3年
显示 1-6
相似的空缺在: