compliance security officer ex fia cybercrime professional

Spell Engineering

Location: Murree Road, RawalpindiShift: Night ShiftEmployment Type: Full-TimeJob Overview:We are seeking a highly experienced and disciplined retired FIA or Cybercrime professional to oversee internal compliance, legal documentation, and operational security. The ideal candidate will bring strong knowledge of regulatory frameworks, investigative procedures, and enforcement protocols to ensure the company operates within legal boundaries and maintains a secure working environment.Key Responsibilities:<ul><li>Oversee and manage all legal documentation, compliance records, and regulatory requirements.</li><li>Ensure company operations align with local laws, cybercrime regulations, and compliance standards.</li><li>Monitor internal activities and implement security protocols to safeguard company assets and data.</li><li>Handle sensitive matters, investigations, and internal disputes with professionalism and confidentiality.</li><li>Coordinate with relevant authorities when required and manage legal communications.</li><li>Supervise staff conduct and ensure adherence to company policies and legal guidelines.</li><li>Maintain proper documentation, record-keeping, and reporting systems.</li><li>Provide guidance on risk management and preventive legal actions.</li><li>Take necessary actions in case of violations or irregularities.</li></ul>Requirements:<ul><li>Retired professional from FIA, Cybercrime Wing, or Law Enforcement Agency.</li><li>Strong understanding of Pakistan cyber laws, compliance procedures, and legal frameworks.</li><li>Proven experience in handling investigations, documentation, and enforcement.</li><li>High level of integrity, discipline, and confidentiality.</li><li>Ability to manage teams and enforce policies effectively.</li><li>Good communication and reporting skills.</li></ul>Preferred Skills:<ul><li>Experience in corporate compliance or private security management.</li><li>Familiarity with digital security, cyber investigations, and fraud prevention.</li><li>Strong decision-making and problem-solving abilities.</li></ul>Working Conditions:<ul><li>Night shift role based on-site at Murree Road, Rawalpindi.</li><li>Requires strong presence, authority, and accountability.</li></ul>Salary:Competitive, based on experience and background.Job Type: Full-timeWork Location: In person

Compliance & Security Officer (Ex-FIA / Cybercrime Professional)

Win Win Marketing & Developers SMC Pvt. Ltd

Job Description Accounts OfficerBaarik Travel &amp; ToursPosition Title:Accounts OfficerDepartment:Accounts &amp; FinanceLocation:Rawalpindi commercial marketExperience Required:1 Year Minimum Relevant ExperienceJob Summary:Baarik Travel &amp; Tours is looking for a motivated and detail-oriented Accounts Officer who has strong understanding of accounting principles, financial record management, and basic taxation procedures. The ideal candidate should have practical experience in accounting software, financial reporting, ledger management, and vendor coordination.The candidate must be capable of handling daily accounting operations professionally while ensuring accuracy and compliance with company financial procedures.Key Responsibilities:Accounting &amp; Financial Operations<ul><li>Maintain daily financial records and accounting entries.</li><li>Prepare and manage:</li><li>Cash Book</li><li>Ledgers</li><li>Vouchers</li><li>Expense Records</li><li>Payment Records</li><li>Reconcile accounts and tally ledgers accurately.</li><li>Assist in monthly closing and financial reporting.</li></ul>Software &amp; Data Management<ul><li>Handle accounting operations on:</li><li>QuickBooks</li><li>Zoho Books</li><li>MS Excel</li><li>Prepare financial data sheets, reports, and summaries.</li><li>Maintain accurate accounting databases and records.</li></ul>Taxation &amp; Audit Support<ul><li>Assist in tax-related documentation and record maintenance.</li><li>Support audit activities and provide required financial documents.</li><li>Ensure proper filing and documentation compliance.</li></ul>Vendor &amp; Internal Coordination<ul><li>Communicate with vendors regarding payments and account statements.</li><li>Coordinate with internal departments for expense verification and approvals.</li><li>Maintain professional communication with clients and suppliers.</li></ul>Required Skills &amp; Expertise:<ul><li>Strong understanding of:</li><li>Accounting Concepts</li><li>Financial Reporting</li><li>Ledger Management</li><li>Reconciliation Processes</li><li>Basic Taxation &amp; Audit</li><li>Practical experience with:</li><li>QuickBooks</li><li>Zoho Books</li><li>Microsoft Excel</li><li>Good command on:</li><li>Data Entry</li><li>Financial Data Preparation</li><li>Reporting &amp; Documentation</li><li>Strong analytical and numerical skills.</li><li>Attention to detail and accuracy.</li><li>Professional communication and coordination skills.</li></ul>Qualification:<ul><li>Bachelor&rsquo;s or Master&rsquo;s Degree in:</li><li>Accounting</li><li>Finance</li><li>B.Com</li><li>M.Com</li><li>BBA Finance</li><li>Equivalent Qualification</li></ul>Pay: Rs35,000.00 - Rs45,000.00 per monthWork Location: In person

Account Officer

LAL Technologies

As a Front Desk Officer for our US-based project, you will be responsible for handling patient inquiries and providing professional support over calls and digital communication channels.<ul><li>Answer incoming calls from patients in a professional and courteous manner</li><li>Respond to patient inquiries regarding services, appointments, and general information</li><li>Schedule, reschedule, and manage patient appointments accurately</li><li>Maintain and update patient records in the system</li><li>Handle email correspondence and follow up with patients when required</li><li>Coordinate with internal departments to resolve patient concerns</li><li>Ensure high-quality customer service and patient satisfaction</li><li>Manage call logs and maintain proper documentation</li><li>Handle multiple tasks efficiently in a fast-paced environment</li><li>Maintain confidentiality of patient information (HIPAA compliance awareness is a plus)</li></ul>Required Qualifications<ul><li>Education: Intermediate or Bachelor&rsquo;s degree preferred</li><li>Strong communication skills in English (mandatory)</li><li>Good spoken English with a neutral or clear accent (preferred for US calls)</li><li>Basic computer skills (MS Word, Excel, Email handling)</li><li>Professional attitude with a customer-focused approach</li><li>Good time management and multitasking abilities</li><li>Ability to handle calls patiently and efficiently</li></ul>Preferred Experience<ul><li>1 year of experience in call center, reception, or customer service roles</li><li>Experience in handling international (especially US-based) customers is a plus</li><li>Familiarity with healthcare or patient support services is an advantage</li></ul>Work Location: In person

Front Desk Officer (US-Based Patient Support – Call Handling)

CNEX

CNEX is seeking a professional and friendly Receptionist Officer to be the first point of contact for our organization. The ideal candidate will have excellent communication skills, a welcoming personality, and the ability to manage front desk operations efficiently. This role is essential in creating a positive impression for visitors, ensuring smooth daily administrative support and admissions in different courses .Requirements:<ul><li>Proven experience as a receptionist, front desk officer, or similar role preferred</li><li>Strong communication and interpersonal skills</li><li>Proficiency in MS Office (Word, Excel, Outlook)</li><li>Good organizational and multitasking abilities</li><li>Professional appearance and positive attitude</li><li>Social Media Marketing handling</li></ul>Interested candidates are encouraged to submit their updated CV along with a recent photograph and location of residence.Pay: Rs25,000.00 - Rs50,000.00 per monthWork Location: In person

Receptionist Officer

Hirely Consultants

Job SummaryWe are seeking a detail-oriented Accounts &amp; Finance Officer to support the day-to-day financial operations of the company. The ideal candidate will be responsible for managing financial transactions, maintaining accurate records, and ensuring compliance with relevant regulations.Key Responsibilities<ul><li>Perform daily banking activities, including bank reconciliations for office and client accounts</li><li>Process financial transactions, including postings for client and office accounts</li><li>Manage purchase ledger activities and supplier payments</li><li>Maintain and monitor supplier accounts to ensure timely payments and service continuity</li><li>Assist with credit control and follow up on outstanding balances</li><li>Support preparation of financial reports and annual accounts</li><li>Prepare and submit VAT returns</li><li>Handle Legal Aid Agency billing claims on a monthly basis</li><li>Ensure compliance with Solicitors Accounts Rules and other regulatory requirements</li><li>Identify process improvements and support problem-solving initiatives within the department</li></ul>Requirements<ul><li>Previous experience in accounting, finance, or a similar role</li><li>Strong knowledge of bookkeeping and financial processes</li><li>Familiarity with payroll, VAT, and banking procedures</li><li>Good attention to detail and organisational skills</li><li>Proficiency in accounting software and Microsoft Office</li><li>Ability to work independently and as part of a team</li><li>Fresh graduates (Accounts and Finance) are encouraged to apply</li></ul>Work EnvironmentThis is a full-time, on-site position based in Bahria Town Phase 7.Job Type: Full-timePay: Rs45,000.00 per monthWork Location: In person

Accounts and Finance Assistant

Skyline Technologies

An Female Amazon Admin Officer works in offices, warehouses, or corporate locations of Amazon and supports daily administrative operations.Job Description An Amazon Admin Officer manages office administration, coordinates internal activities, maintains records, and ensures smooth day-to-day operations within the organization.Key Responsibilities<ul><li>Manage office documents and records</li><li>Handle emails and correspondence</li><li>Maintain office supplies and inventory</li><li>Assist in report preparation and data entry</li><li>Ensure company policies are followed</li></ul>Job Type: Full-timePay: Rs45,000.00 - Rs100,000.00 per monthWork Location: In person

Admin Coordinator.

MEDIFLOWS BILLING SOLUTIONS Company

NICON Group of Colleges is seeking a knowledgeable and proactive Cybersecurity Specialist to protect our digital infrastructure and ensure data security. The ideal candidate will have hands-on experience in identifying vulnerabilities, implementing security measures, and responding to cyber threats.Key Responsibilities<ul><li>Monitor systems and networks for security breaches and threats</li><li>Conduct vulnerability assessments and penetration testing</li><li>Implement and maintain security controls, policies, and procedures</li><li>Respond to incidents and perform root cause analysis</li><li>Ensure data protection, backup, and disaster recovery processes</li><li>Manage firewalls, IDS/IPS, and endpoint security solutions</li><li>Perform regular security audits and compliance checks</li><li>Train staff on cybersecurity awareness and best practices</li></ul>Required Skills &amp; Qualifications<ul><li>Bachelor&rsquo;s degree in Computer Science, IT, Cybersecurity, or related field</li><li>1&ndash;3 years of experience in cybersecurity or network security</li><li>Relevant certifications such as:</li><li>CEH (Certified Ethical Hacker)</li><li>CompTIA Security+</li><li>Strong understanding of:</li><li>Network security (TCP/IP, firewalls, VPNs)</li><li>Security frameworks and best practices</li><li>Threat detection and risk management</li><li>Experience with security tools (Wireshark, Metasploit, Nessus, etc.)</li><li>Knowledge of Linux and Windows security environments</li></ul>Preferred Qualifications<ul><li>Experience with SIEM tools (Splunk, IBM QRadar)</li><li>Familiarity with cloud security (AWS/Azure)</li><li>Knowledge of compliance standards (ISO 27001, GDPR)</li><li>Scripting knowledge (Python, Bash)</li></ul>Job Type: Part-timePay: Rs50,000.00 - Rs60,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>related feild: 1 year (Preferred)</li></ul>Location:<ul><li>Rawalpindi (Preferred)</li></ul>Work Location: In person

Cybersecurity Specialist (CEH / Security+)

Explore 166+ Compliance security officer ex fia cybercrime professional in Rawalpindi this May. Find roles across top companies and apply now to boost your career.