Compliance Officer
2
Area Compliance Officer
1
Compliance / KYC Specialist
1
Compliance Manager
1
Risk / Compliance Manager
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Senior Officer / Officer Sharia Compliance
1
Senior Officer Regulatory Compliance
1
Tax / Compliance Expert
1
Tax Officer
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Islamabad
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1 Year
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2 Years
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3 Years
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5 Years
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Full Time/Permanent
10
First Shift (Day)
8
Work from Home
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Risk Compliance Management
4
KYC Knowledge
2
Risk Management
2
Compliance Management
2
Compliance Skills
2
Financial Regulations
1
Numerical Proficiency
1
Record Keeping
1
Problem-Solving Skills
1
Ms Excel skill
1
MS Excel
1
Compliance Advisory
1
SOX Reporting
1
Document Review
1
Risk Assessment
1
Islamic Banking
1
External Audit
1
Compliance Analysis
1
Regulatory Affairs Handling
1
Tax Returns Management
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Experienced Professional
9
Banking/Financial Services
5
Information Technology
2
Call Center
1
Recruitment / Employment Firms
1
No Preference
9
Male
1
Accounts, Finance & Financial Services
8
Legal Affairs
1
NRSP Microfinance Bank Limited
3
Al Emad Call Center
1
HRSI
1
Interwood Mobel Pvt Limited
1
Modular Fintech Ltd
1
One Network Pvt Ltd
1
Ravi Group of Companies
1
Trukkr (Pvt) Limited
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Compliance Manager

HRSI, Islamabad, Pakistan
Key Responsibilities:Manage the SOx reporting process, ensuring compliance with regulatory requirements.Collaborate with external auditors t..
Jan 21, 2025 2 Years 100K - 200K

Compliance Officer

Al Emad Call Center, Karachi, Pakistan
We are seeking a dynamic and experienced individual to join our team as a Compliance Officer at our Karachi office. If you are passionate ab..
Jan 17, 2025 2 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

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 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

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

Tax Officer

Interwood Mobel Pvt Limited, Lahore, Pakistan
The Tax Officer plays a vital role at Interwood Mobel Pvt Limited in ensuring compliance with tax laws and regulations while also managing c..
Dec 23, 2024 1 Year

Area Compliance Officer

NRSP Microfinance Bank Limited, Islamabad, Pakistan
We are seeking applications for the position of Area Compliance Officer. Interested candidates meeting the following criteria are encouraged..
Jan 19, 2025 3 Years

Senior Officer Regulatory Compliance

NRSP Microfinance Bank Limited, Islamabad, Pakistan
We are seeking applications for the position of Senior Officer Regulatory Compliance. Interested candidates meeting the following criteria a..
Jan 19, 2025 2 Years

Senior Officer / Officer Sharia Compliance

NRSP Microfinance Bank Limited, Islamabad, Pakistan
We are seeking applications for the position of Senior Officer/Officer Sharia Compliance. Interested candidates meeting the following criter..
Jan 19, 2025 3 Years
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