Compliance Jobs In Pakistan - 591 Job Positions Available

1 – 20 of 591 jobs
Mashreq jobs

Job purpose Review and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures. Key Result Area Review and approve Transactions with

Mashreq  24 days ago
EY jobs

Tax - Accounting Compliance & Reporting - Consultant Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and

EY  23 days ago
Translation Empire jobs

We are seeking an experienced and detail-oriented ISO Quality Compliance Manager to oversee and manage the companys compliance with ISO standards and other regulatory frameworks. This role is critical to ensuring our processes, products, and services meet the

Translation Empire  22 days ago
iGate jobs

RDX Sports is a globally recognized brand with over two decades of market presence. We are looking for an Assistant Director – Customer Support, Compliance & Excellence Department to join our global team. This role is critical

IGate  14 days ago
OKX jobs

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions

OKX  13 days ago
Pakistan Single Window jobs

This position is being recruited by Pakistan Single Window (PSW) on behalf of the National Agri-Trade and Food Safety Authority (NAFSA). NAFSA is being established as a strategic national initiative to strengthen Pakistan’s agri-trade ecosystem through

Pakistan Single Window  11 days ago
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Mashreq jobs

Job Purpose Support Compliance Management (Head of CIBG Compliance and Squad Lead) when assigned to support the team in handling day-to-day KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory requirements while reviewing

Mashreq  8 days ago
Boston Neurobehavioral Associates jobs

Citadel Healthcare Management (PVT) LTD. provides healthcare management services for practices across North America. Our dedicated team supports a wide range of medical administration tasks, working collaboratively across multiple disciplines. Our mission is to offer employees

Boston Neurobehavioral Associates  5 days ago
Mashreq jobs

Job Description Manage and provide assistance to the Compliance Manager in the day-to-day operations of the Embedded Compliance Function, ensuring compliance to Bank’s AML/KYC policies/procedures and regulatory requirements. Maintain ongoing awareness/knowledge of all regulations set by the Central Bank

Mashreq  5 hours ago
Haleon jobs

Welcome to Haleon. We’re a purpose-driven, world-class consumer company putting everyday health in the hands of millions. In just three years since our launch, we’ve grown, evolved and are now entering an exciting new chapter –

Haleon  5 hours ago
IOM - UN Migration jobs

Introduction Established in 1951, IOM is a Related Organization of the United Nations and the leading UN agency in the field of migration. Working closely with governmental, intergovernmental and non-governmental partners, IOM promotes humane and orderly

IOM - UN Migration  5 hours ago
VASL jobs

Title: Bookkeeping Trainee Job Type: Full-Time, Paid, Onsite Location: Plaza ONE, Next to PSO pump, Main GT road near DHA Phase 2 Gate 1, Islamabad Timings: 2 PM -11 PM (Pakistan Standard Time) Position Overview We

VASL  29 days ago
VASL jobs

Job Title: Bookkeeper -US Based Job Type: Full-Time, Onsite Location: Plaza ONE, Next to PSO Pump, Main GT Road, Near DHA Phase 2 Gate 1, Islamabad Working Hours: 2 PM – 11 PM (Pakistan Standard Time)

VASL  29 days ago
VASL jobs

Title: Construction Estimator Job Type: Full-Time (Onsite) Location: Plaza ONE, Main GT Road, Near DHA Phase 2, Gate 1, Islamabad (PSO Petrol Pump) Timings: 2 PM - 11 PM (Pakistan Standard Time) Skills: Blue beam, Plan

VASL  29 days ago
VASL jobs

Title: Construction Estimator(Flooring) Job Type: Full-Time (Onsite) Location: Plaza ONE, Main GT Road, Near DHA Phase 2, Gate 1, Islamabad (PSO Petrol Pump) Timings: 2 PM - 11 PM (Pakistan Standard Time) Skills: Blue beam, Plan

VASL  29 days ago
VASL jobs

Manager – Accounting & Finance Position Title: Manager – Accounting & Finance Experience: 3+ Years Location: DHA Phase 2, Gate 1, Main GT Road, Islamabad Job Type: Full-Time | Onsite Timings: 2:00 PM – 11:00 PM

VASL  29 days ago
VASL jobs

Position: Finance Manager Location: Plaza One, next to PSO pump, Main GT road, near DHA Phase 2 Gate 1, Islamabad. Job Type: Full-Time, Onsite Timings: 2 PM – 11 PM Pakistan Standard Time Job Overview VASL

VASL  29 days ago
VASL jobs

Job Type: Full-Time, Onsite (Plaza ONE, near DHA Phase 2, Gate 1, Islamabad) Timings: 04 PM - 1 AM (Pakistan Standard Time) - Night Shift Skills: USA National Electrical Code (NEC), Electrical estimating, Bluebeam, Conest, Excel,

VASL  29 days ago
ACE Money Transfer jobs

About Us: ACE Properties is the real estate subsidiary of ACE Group of Companies. The group has a diversified portfolio spanning digital remittance services in 100+ countries, digital wallet services in the UK, real estate development,

ACE Money Transfer  29 days ago
ACE Money Transfer jobs

Job Title: Land Surveyor Department: Construction Department Location: Sarai Alamgir - Kharian Job Type: Full-Time Job Description : To conduct precise land measurements and boundary surveys for property development projects, ensuring accurate mapping, layout, and compliance with

ACE Money Transfer  29 days ago

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