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  •  ...About the Job: ECO - 4 (Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and managing property contracts related to our energy efficiency improvement services. Responsibilities:... 

    Translation Empire

    Rawalpindi
    a month ago
  •  ...countries. Position Summary: The Escalation Management Officer shall assist the unit’s Team Leader in discharging the unit’s...  ...interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities:... 

    ACE Money Transfer

    Kharian, Punjab
    23 days ago
  •  ...Position: Manager Compliance Reporting to:        Sr Manager Compliance & Quality Systems Division: Established Pharmaceutical Division...  ...compliance activities taking place in Quality Department ~ Proficient in MS Office ~ Teamwork and problem-solving skills... 
    Karachi
    7 days ago
  •  ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role...  ...regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding... 

    Company Confidential

    United Arab Emirates
    14 days ago
  •  ...Last date to apply: 1st August 2025 What is Analyst Ethics & Compliance? The person will be responsible to manage the risks related...  ...detail ~ Good analytical skills ~ Well versed with MS Office (especially Excel and PowerPoint) ~ Relationship builder with... 

    PMCL-JAZZ

    Islamabad
    15 hours ago
  •  ...to serve the payment needs of people around the world. As we continue to grow and scale, we are looking for an experienced Sales & Revenue Growth Strategist to drive our product vision, strategy, and execution globally. Key Responsibilities:   Develop and implement... 

    ACE Money Transfer

    Kharian, Punjab
    19 days ago
  • Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE...  ...Central Bank of United Arab Emirates to be assigned as Compliance officer and perform the work of AML • At least FOUR to FIVE years of... 

    Company Confidential

    United Arab Emirates
    9 days ago
  • Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving... 

    Company Confidential

    United Arab Emirates
    1 day ago
  •  ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program... 

    AHOY

    Karachi
    10 days ago
  • Compliance Manager - Banking required for urgent job placement. REQUIREMENTS Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage . Nationality... 

    Company Confidential

    United Arab Emirates
    6 days ago
  •  ...Oil & Gas sector for the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal & Compliance Function/Department: Legal/Corporate Secretarial Location: Head Office - Karachi The candidate will be responsible to serve as the... 

    HRSI

    Karachi
    15 days ago
  • Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani... 

    Company Confidential

    United Arab Emirates
    1 day ago
  • Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    7 days ago
  • we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor... 

    Company Confidential

    United Arab Emirates
    14 days ago
  • We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities... 

    Company Confidential

    United Arab Emirates
    14 days ago
  • Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS Education: Bachelor Degree required . Languages: good English required, Arabic required, Italian is an advantage PROVISIONS Medical insurance provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    10 days ago
  •  ...Job Title: Learning & Development & Compliance Officer Location: Karachi, Pakistan (On-site) Department: Human Resources Job Type: Full-time | Monday to Friday | Afternoon Shift About Minerva Research Solution Minerva Research Solution is a forward-thinking... 

    Minerva Research Solutions

    Karachi
    2 days ago
  • Responsible and hard working Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS CAMS certified 3+ years of experience in money exchange (UAE) Bachelors degree mandatory PROVISIONS Medical insurance Salary: Negotiable

    Company Confidential

    United Arab Emirates
    4 days ago
  • Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS CV fluent in multiple languages PROVISIONS Employment visa provided . Medical insurance provided . Accommodation provided Salary: Negotiable

    Company Confidential

    United Arab Emirates
    1 day ago
  • assisting the compliance department with various tasks, including maintaining records, preparing reports, and supporting compliance audits, while ensuring adherence to regulations and policies. REQUIREMENTS Experience: 1 - 3 years PROVISIONS Transport provided... 

    Company Confidential

    United Arab Emirates
    9 days ago