Compliance Officer Jobs in Islamabad, Latest Compliance Officer Jobs in Islamabad March 2024

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Compliance Officer Jobs in Islamabad

Below are the latest Compliance Officer Jobs in Islamabad.

Compliance Consultant Online Jobs in Islamabad National Compliance
Full Time
Morning
3 Years
60,000 - 65,000 PKR
Consulting
Jobs in National Compliance About Us:National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Role Budget : 60,000-65,000 PKR Per Month.Job Summary:The Remote Compliance Consultant is responsible for ensuring that our clients a
Faisalabad, Islamabad, Karachi, Lahore, Multan, Peshawar, Quetta, Rawalpindi, Pakistan
Oct 3, 2023
Accounts Officer Jobs in Islamabad A A Accounting and Tax Solutions
Full Time
Morning
2 Years
55,000 - 65,000 PKR
Accounting
Jobs in A A Accounting and Tax Solutions Job Description: Account Officer About Company: A A Accounting and Tax Solutions is a professional accounting firm operating as a Sole Proprietorship in Abu Dhabi, United Arab Emirates. With a team of highly skilled and experienced professionals, we provide a comprehensive range of accounting and tax services to businesses and individuals. Established with a commitment to excellence, we strive to meet our clients' financial needs and help them achieve their goals. Our extensive knowled
Faisalabad, Islamabad, Karachi, Lahore, Multan, Peshawar, Quetta, Rawalpindi, Pakistan
Sep 1, 2023
Compliance Officer & Audit Jobs in Islamabad AA Exchange
Full Time
Morning
1 Year
30,000 - 45,000 PKR
Accounting
Jobs in AA Exchange Job brief- We are looking for an experienced Assistant Manager Customer Support & Compliance to provide excellent customer service and to promote this idea throughout the organization. - The goal is to keep the department running in an efficient and profitable manner, to increase customer satisfaction, loyalty, and retention, and to meet their expectations. Responsibilities:- Managing the customer support department's day-to-day functions - Responding to escalated customer support issues. -
Islamabad, Rawalpindi, Pakistan
May 5, 2021
Compliance Officer / Senior Compliance Officer Jobs in Islamabad AA Exchange Company
Full Time
Morning
2 Years
1 - 2 PKR
Financial Services
Jobs in AA Exchange Company Ensure AML policies and procedures are adhered to and act as Money Laundering Reporting Officer As an AML subject matter expert provide direction and guidance to employees on appropriate remediation action for high risk matters. To investigate KYC client activity. Ensure efficient identification and monitoring/reporting of suspicious activities and transactions to external stakeholders File appropriate compliance reports with regulatory agencies. Consult with corporate attorneys as nec
Islamabad, Pakistan
Oct 17, 2019
Compliance Officer Jobs in Islamabad PaaySay Ltd
Full Time
Morning
3 Years
20,000 - 70,000 PKR
Legal
Jobs in PaaySay Ltd A growing money Transfer company is seeking a dynamic Compliance professional.Come be part of the next global financial services revolution! Based in UK with offshore offices in Pakistan (Islamabad), PaaySay is taking on the global payments space. London based with Tremendous growth and development opportunity to be part of a young and well positioned venture. We are dreamers and doers with a track record of developing multi million global ventures.SALARY IS NEGOTIABLE FOR RIGHT CANDIDAT
Islamabad, Rawalpindi, Pakistan
Jan 5, 2018
Finance Officer Jobs in Islamabad INGO
Full Time
Morning
5 Years
1 - 1 PKR
NGO
1. Identification Position Title: Finance Officer, Pakistan Reports to/Position Title: Manager Finance Admin. & HR, Pakistan Date prepared: December 3rd 2014 2. Organizational Information and broad function of the position: Organization is a Swiss based International not-for-profit organization, with more than 75 years of work history in around 12 Countries. The programmatic areas of work are Decent Work, Governance, Humanitarian Aid, WASH, Livelihood, and Child Protection. The broad fu
Islamabad, Pakistan
Dec 3, 2014
Compliance Officer Jobs in Islamabad Oxford University Press Pakistan
Full Time
Morning
4 Years
30,000 - 35,000 PKR
NGO
Jobs in Oxford University Press Pakistan The position involves ensuring effective understanding and application of the Oxford University Press compliance Programme in its various Pakistan operations/locations.
Islamabad, Pakistan
May 15, 2014
Compliance Officer Jobs in Islamabad Techaccess Pakistan Pvt Ltd
Full Time
Morning
2 Years
30,000 - 35,000 PKR
IT
Overseeing and monitoring the implementation of the compliance program. Reporting on a regular basis to management. Periodically revising the program in light of changes in the needs of the organization. Developing, coordinating, and participating in a multifaceted educational and training program that ensure that all appropriate employees and management are knowledgeable of, and comply with, organizational policies and standards. Coordinating internal compliance review and monitoring activ
Islamabad, Pakistan
Apr 7, 2013
Floor Manager (telecom) Jobs in Islamabad Sybrid (Pvt) Ltd - A Lakson Group Company
Full Time
Morning
4 Years
40,000 - 45,000 PKR
Customer Service
Jobs in Sybrid (Pvt) Ltd - A Lakson Group Company - Plan the operation of the Contact Centre(s), including manpower, facilities forecasting and problem identification. - Decision making in order to continuously improve performance of the Contact Centre(s) and meeting KPIs. - Identifying Contact Centre(s) requirements and coordination with the relevant department to fulfill the said needs. - Reinforcing rules, regulations and policies of the Organization. - Monitoring reasons for calls and customer needs to ensure that the Contact Centre(s)
Islamabad, Pakistan
Oct 14, 2011
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