Compliance Jobs in Rawalpindi
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Search Results - Compliance Jobs in Rawalpindi
OverjetRawalpindi
Overjet, a world-leader in dental AI, seeks a detail-oriented Corporate & Compliance Paralegal to bring state regulatory compliance and corporate entity management in-house. You will own multi-state licensing, track regulatory obligations...
Centrient Pharmaceuticals NetherlandsRawalpindiappcast.io
CAPA/Investigations capabilities.
The candidate will report to the Manager - QA Operations and will participate in audits, calibration activities, and site verification processes to ensure compliance with GMP and safety standards.
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OverjetRawalpindi
put, there’s no better place to accelerate your career. Come join us!
The Mission and the Hard Part
We're looking for a detail-oriented, self-driven Corporate & Compliance Paralegal to bring our state regulatory compliance and corporate entity...
Mobilink Microfinance Bank LtdRawalpindiappcast.io
applications. They perform pre‑approval and post‑disbursement verifications, ensuring the accuracy and completeness of borrower information. The role involves assessing customers’ creditworthiness, ensuring compliance with credit policies, and providing...
BinanceRawalpindi
Binance is seeking a senior compliance professional to lead Pakistan AML/CFT, KYC/CDD, and licensing efforts as the local MLRO. You will work with global teams to embed Pakistan-specific requirements into Binance’s control framework and ensure...
HblpeopleRawalpindiappcast.io
professionalism in customer service. The ideal candidate will have 4-5 years of banking experience, with at least 2 years in a managerial role. Effective coaching capabilities and a strong understanding of compliance are essential for this role.
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BinanceRawalpindi
of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Responsibilities
• Develop, implement and maintain the Pakistan compliance programme...
LOLC Microfinance Bank LimitedRawalpindiappcast.io
LOLC Microfinance Bank Limited is seeking a Branch Manager for the Okara region to drive growth, manage a BRANCH team, and ensure strict compliance with regulatory standards. The role emphasizes leadership, customer acquisition, and portfolio...
Programmers Force LithuaniaRawalpindi
end-to-end sales efforts for our regulatory technology and compliance
solutions-from initial lead sourcing to closing B2B deals-working with fintechs, financial
institutions, and regulated businesses. You will identify client regulatory...
LOLC Microfinance Bank LimitedRawalpindiappcast.io
and recoveries.
• Ensure compliance with Bank policies, internal controls, and regulatory requirements.
• Manage branch operations, cash, reporting, and administration.
• Graduate, preferably in Commerce/Business.
• Atleast 4 years of Branch Management...
Software FinderRawalpindi
Software Finder is seeking an experienced Assistant Manager Finance to oversee end-to-end accounting for the local entity in Pakistan. You will manage transaction recording, month-end close, tax compliance, and reporting while ensuring accuracy...
UONRawalpindiappcast.io
University of Narowal seeks a Visiting Professor to deliver high-quality teaching and uphold academic standards. The role includes teaching assigned courses, conducting assessments, maintaining records, and ensuring compliance with university...
Cummins IncRawalpindi
design documentation quality, ensures compliance with architectural standards, cybersecurity regulations and validates that testing activities confirm solution readiness. Works closely with product managers, architects, and technical leads to ensure...
Mobilink Microfinance Bank LtdRawalpindiappcast.io
A digital banking leader is seeking a General Banking Officer to provide efficient customer service and manage various banking operations. Responsibilities include handling account openings, processing transactions, and ensuring compliance...
Software FinderRawalpindi
reconciliations, and tax compliance, while ensuring accuracy and adherence to Pakistan tax regulations.
Key Responsibilities
• Oversee regular transaction recording and ensure accurate bookkeeping
• Manage month-end closing activities within set timelines...
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