Compliance law job offers
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Operations Partner Statutory Compliance
IFFCO Hyderabad, Sindh
Overview The Operations Partner – Statutory Compliance is accountable for managing end-to-end statutory and labour law compliance at the plant or factory...
30+ days ago in JobleadsReport -
Compliance EDD Analyst I
Coinbase Hyderabad, Sindh
...and warrants filing of a suspicious activity report Incorporate feedback from Quality Assurance Team Maintain detailed documentation to demonstrate compliance
30+ days ago in JobleadsReport -
Attorney
Pavago
...compliance programs by monitoring regulatory changes, updating policies, and ensuring documentation is audit-ready. Advise leadership during negotiations,
30+ days ago in WorkableReport -
Compliance Officer - Escalation Management Unit
ACE Money Transfer Kharian, Punjab
...Law, or a related field. Previous experience in a similar role is preferred. Strong attention to detail to ensure accuracy and thoroughness in all tasks...
Gross/year: PKR 3.5 lakhs
10 days ago in WhatjobsReport -
TMS Compliance Analyst III
Coinbase Hyderabad, Sindh
...law enforcement requests and other company lines of business Analyze transaction activity and KYC information and conduct due diligence research in support...
30+ days ago in JobleadsReport -
International Corporate Counsel – Contracts & Compliance
Abacus Global Lahore, Punjab
...compliance, and providing legal advice. This role requires excellent communication skills and alignment with UAE/Saudi Arabia time zones. J-18808-Ljbffr
30+ days ago in JobleadsReport -
International Legal Counsel — Contracts & Compliance
Abacus Lahore, Punjab
...environment or law firm. This full-time position requires excellent communication skills and the ability to work according to UAE time zones. J-18808-Ljbffr
21 days ago in JobleadsReport -
Financial Compliance and AML Manager-(Payments)
Daraz Karachi, Sindh
Overview Join to apply for the Financial Compliance and AML Manager-(Payments) role at Daraz. Location: Karachi Division, Sindh, Pakistan. Responsibilities...
11 days ago in JobleadsReport -
Hr Recruiter
First Manufacturing Company Lahore, Punjab
...to lead our human resources department. The ideal candidate will be responsible for overseeing all HR functions, developing policies, and ensuring compliance...
30+ days ago in GetpakjobReport -
Assistant Advisor Legal & Affairs
Dr Shahab Imam Law Associates Karachi, Sindh
Dr Shahab Imam Law Associates invites applications for following position based in Karachi: Assistant Advisor Legal & Affairs: -Provide legal advice; pursue...
Gross/year: PKR 3.5 lakhs
21 days ago in WhatjobsReport -
Assistant Manager Business & Legal Compliance
ThePakEdu Lahore, Punjab
Assistant Manager Business & Legal ComplianceAn excellent opportunity awaits an Assistant Manager Business & Legal Compliance in Lahore, Punjab, at the...
30+ days ago in JobleadsReport -
Head of Compliance (Fintech & Digital Assets)
Aqovia Lahore, Punjab
Head of Compliance (Fintech & Digital Assets) Join Aqovia to apply for the Head of Compliance (Fintech & Digital Assets) role headquartered in the UK...
30+ days ago in JobleadsReport -
Assistant Director - Customer Support, Compliance...
iGate Islamabad, Islamabad
...other online retail marketplaces. Experience in managing large, global customer support teams. In-depth understanding of e-commerce compliance requirements,
9 days ago in JobleadsReport -
Head Ethics & Compliance
Mobilink Gadap Town, Sindh
What is Head Ethics & Compliance. Mmbl? Head of Ethics and Compliance involves leading and managing the organization's ethics and compliance programs to...
30+ days ago in JobleadsReport -
Taxation Supervisor
Busy Associates Karachi, Sindh
...law firm. Strong knowledge of Income Tax Ordinance, 2001, and Sales Tax Act, 1990. Strong communication, drafting, and interpersonal skills. Proficiency in...
30+ days ago in GetpakjobReport -
Director of People & HR
Activate Talent
Job Title: Director of People & HR Type of contract: Full-time; Remote Working Hours: M–F EST. Must have: nys labor law expertise. (Please do not apply if...
24 days ago in WorkableReport -
Licensing Specialist – Compliance
ACE Money Transfer
Licensing Specialist – Compliance Department: Expansions Unit Reports to: Head of Licensing & Expansions Internal Alignment: Group Compliance About Us ACE...
30+ days ago in JobleadsReport -
Head of Legal & Compliance – Regulatory Strategy Lead
HRSI Karachi, Sindh
A leading recruitment firm is seeking a General Manager. Legal & Compliance to serve as the chief legal advisor. The role involves overseeing legal affairs...
30+ days ago in JobleadsReport -
Senior AML & Financial Compliance Manager (Payments)
Daraz Karachi, Sindh
A leading e-commerce platform is seeking a Financial Compliance and AML Manager to oversee the development and implementation of anti-money laundering...
10 days ago in JobleadsReport -
Senior Land Estate Manager: Acquisition & Compliance
SUI SOUTHERN GAS COMPANY Karachi, Sindh
...a Deputy Chief Manager for Land Estate Management. This role involves overseeing land acquisition activities for transmission pipelines, ensuring compliance...
10 days ago in JobleadsReport -
Head Of Business School
University of Greater Manchester Islamabad Islamabad, Islamabad
...oversight, and ensuring excellence in teaching, research, and industry engagement within a Transnational Education (TNE) framework. Senior Coordinator – Law...
11 days ago in GetpakjobReport -
Attorney
Pavago
...and acquisitions of oil and gas properties. By leveraging legal expertise and advanced research methods, they ensure clear ownership and compliance...
30+ days ago in WorkableReport -
Global IP & Corporate Counsel – Contracts & Compliance
iGate Islamabad, Islamabad
...Law from a UK university. The role offers a competitive salary and numerous benefits including medical insurance, gym access, and paid time off. J-18808-Ljbffr
9 days ago in JobleadsReport -
Head of Compliance (Fintech & Digital Assets)
Aqovia UK
...compliance functions and managing regulatory relationships in a dynamic and high-growth environment. Strong leadership and stakeholder management skills...
30+ days ago in JobleadsReport -
Assistant Director - Customer Support, Compliance...
iGATE Technology
...many more Qualifications Bachelor’s or Master’s degree in Business, Law, Marketing, or a related field. Proven experience in customer support and compliance
30+ days ago in JobleadsReport
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