admin officer

account officer

audit executive

chief financial officer

compliance engineer

corporate compliance officer

Emergency Personnel PVT LTD

*About the Role:*We are a UK-based recruitment agency seeking a detail-oriented and proactive *Compliance Officer* to join our team. In this role, you will be responsible for ensuring that all candidates, including Nurses and Health Care Assistants, meet the compliance requirements set by UK government protocols and regulatory bodies.*Key Responsibilities:** Manage and maintain a database of candidates, ensuring compliance with UK standards.* Obtain, verify, and process candidate documents.* Conduct essential compliance checks such as DBS checks, Right to Work, NMC registrations, and Fitness to Work.* Coordinate and book candidates for mandatory and relevant training.* Request, review, and verify professional references.* Ensure compliance processes are followed to the highest standards, supporting smooth onboarding for candidates.*Requirements:** Strong attention to detail and organizational skills.* Ability to manage multiple candidates and documentation simultaneously.* Proficiency in English (written and spoken).* Prior experience in compliance, recruitment, or healthcare administration is preferred but not mandatory.* Ability to work independently and meet deadlines.*What We Offer:** Competitive salary of Rs. 60,000 per month.* Un-Capped incentive structure in gbp* Medical insurance (Parents/Immediate Family)* Opportunity to work with an international team in a professional and supportive environment.* Long-term career growth with a UK-focused recruitment agency.Job Type: Full-timePay: Rs60,000.00 per month

Compliance Officer

Jubilee Life Insurance

E Position: Compliance Officer Department: Sales Compliance, Investigation &amp; Legal Location: KarachiResponsibilities:<ul><li>Effectively manage and resolve grievances and complaints from policyholders, ensuring a swift and satisfactory resolution</li><li>Conduct thorough investigations into allegations of mis-selling or fraud, meticulously gathering evidence and documentation.</li><li>Demonstrate strong written and verbal communication skills to facilitate negotiations and mediations. This includes drafting letters, reports, and other necessary documentation.</li><li>Actively communicate and engage with regulatory forums in-person to address and respond to complaints or grievances filed against the company.</li><li>Perform inspections of insurance policies to ensure compliance with regulations and quality standards.</li><li>Assist in managing litigation processes, collaborating with legal teams to address any legal challenges faced by the company.</li><li>Undertake any other tasks as assigned by the Manager, contributing to the overall efficiency and effectiveness of the department.</li></ul>To succeed in this role, you should have:<ul><li>Bachelor&rsquo;s degree in Law or a related discipline is preferred.</li><li>Experienced professionals are encouraged to apply.</li><li>Excellent communication and drafting skills, with the ability to articulate complex information clearly and concisely.</li><li>Strong analytical skills to assess situations and develop effective solutions.</li></ul>Job Type: Full-timePay: From Rs55,000.00 per monthWork Location: In person

Jeeny

<div>About Jeeny:
Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.
We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.
We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi. 
About the Role:
We are looking to hire for a position of Operations &amp; Compliance Officer to join our team. The primary responsibility of this role is to accurately collect, input and update Jeeny&rsquo;s driver base information data into our systems and databases, ensuring the highest level of accuracy and efficiency. This is a remote position with 1 day physical reporting to our office in Karachi, Sindh, Pakistan.
Key Responsibilities:<ul>
<li>Data Input: Accurately enter data of Jeeny&rsquo;s driver documents into designated databases and systems from various sources, including paper documents, spreadsheets, and digital records.</li>
<li>Data Verification: Review and verify data entries for accuracy, completeness, and consistency.</li>
<li>Data Maintenance: Update and maintain records, correcting any discrepancies and ensuring data quality.</li>
<li>Document Management: Organize and manage paper and digital documents, ensuring easy retrieval and secure storage.</li>
<li>Reporting: Generate basic reports and summaries of data as and when needed by the management.</li>
<li>Fraud &amp; Compliance: Ensure all data entry tasks are performed in line with company standards, privacy regulations, and industry best practices alongside ensuring data integrity.</li>
<li>Collaboration: Work closely with team members to resolve data inconsistencies or issues and support other administrative tasks as needed.</li>
</ul>Requirements<ul>
<li>Location: Karachi, Sindh, Pakistan (Remote) where you must come for 1 day to office for reporting KPIs and weekly performance.</li>
<li>Bachelors or High school diploma or equivalent education is preferred.</li>
<li>Proven experience in operations data management/compliance or in a similar role is preferred.</li>
<li>Strong attention to detail and accuracy.</li>
<li>Self-motivated, organized, and possesses a keen eye for detail.</li>
<li>Excellent typing speed and data entry skills.</li>
<li>Proficiency with MS Office, especially Excel, and familiarity with data entry software.</li>
<li>Ability to manage time effectively and handle multiple tasks simultaneously.</li>
</ul>Benefits
What We Offer<ul>
<li>Market competitive salary
</li><li>An excellent opportunity to learn and develop</li>
<li>An environment that encourages growth</li>
<li>Health benefits and life insurance</li>
</ul>Company Culture
Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.</div>

Operations & Compliance Officer

<div>
 
 About Jeeny:
 
 
 
 Jeeny is a mobile application that eases daily commuting and transportation. By connecting you with your preferred mode of transportation, we are fulfilling our aim of making mobility accessible, affordable, and flexible for all.
 
 
 We are a joint venture between MEIG (Middle East Internet Group), Rocket Internet, and IMENA. Jeeny was established in 2014 as Easy Taxi. However, in 2016, it was revamped as Jeeny to cater to other services. Currently, we are operational in Saudi Arabia and Jordan.
 
 
 We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar, Amman, Lahore, and Karachi.
 
 
 
 About the Role:
 
 
 
 We are looking to hire for a position of Operations &amp; Compliance Officer to join our team. The primary responsibility of this role is to accurately collect, input and update Jeeny's driver base information data into our systems and databases, ensuring the highest level of accuracy and efficiency. This is a remote position with 1 day physical reporting to our office in Karachi, Sindh, Pakistan.
 
 
 
 Key Responsibilities:
 
 
 
 <ul>
 <li>
 Data Input: Accurately enter data of Jeeny's driver documents into designated databases and systems from various sources, including paper documents, spreadsheets, and digital records
 </li>
 <li>
 Data Verification: Review and verify data entries for accuracy, completeness, and consistency
 </li>
 <li>
 Data Maintenance: Update and maintain records, correcting any discrepancies and ensuring data quality
 </li>
 <li>
 Document Management: Organize and manage paper and digital documents, ensuring easy retrieval and secure storage
 </li>
 <li>
 Reporting: Generate basic reports and summaries of data as and when needed by the management
 </li>
 <li>
 Fraud &amp; Compliance: Ensure all data entry tasks are performed in line with company standards, privacy regulations, and industry best practices alongside ensuring data integrity
 </li>
 <li>
 Collaboration: Work closely with team members to resolve data inconsistencies or issues and support other administrative tasks as needed
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Location: Karachi, Sindh, Pakistan (Remote) where you must come for 1 day to office for reporting KPIs and weekly performance
 </li>
 <li>
 Bachelors or High school diploma or equivalent education is preferred
 </li>
 <li>
 Proven experience in operations data management/compliance or in a similar role is preferred
 </li>
 <li>
 Strong attention to detail and accuracy
 </li>
 <li>
 Self-motivated, organized, and possesses a keen eye for detail
 </li>
 <li>
 Excellent typing speed and data entry skills
 </li>
 <li>
 Proficiency with MS Office, especially Excel, and familiarity with data entry software
 </li>
 <li>
 Ability to manage time effectively and handle multiple tasks simultaneously
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 
 What We Offer
 
 
 
 <ul>
 <li>
 Market competitive salary
 </li>
 <li>
 An excellent opportunity to learn and develop
 </li>
 <li>
 An environment that encourages growth
 </li>
 <li>
 Health benefits and life insurance
 
 
 </li>
 </ul>
 
 Company Culture
 
 
 
 Jeeny is an equal opportunity employer. We are committed to providing a workplace where all aspects of employment are solely based on merit. We value diversity and absolutely do not discriminate in any form based on race, color, ethnicity, nationality, religion, gender, age, or mental or physical disability.
</div>

Logon Broadband Pvt Ltd

LOGON BROADBAND PVT LTD.Location: Clifton, KarachiGender: Female OnlyJob Overview: Corporate Coordination and Billing Officer FemaleAs a Corporate Coordination and Billing Officer at LOGON BROADBAND PVT LTD. , you will assist managing billing processes for corporate clients and ensuring effective coordination between various departments to enhance customer satisfaction. This position demands a high level of accuracy, professionalism, and interpersonal skills to thrive in a dynamic and customer-centric environment.Job Responsibilities:Billing Management:1. Generate accurate and timely invoices for corporate clients based on contractual agreements and service usage.2. Monitor billing cycles, resolve discrepancies, and ensure compliance with company billing policies.3. Handle billing inquiries from corporate clients and provide efficient and courteous resolution.Coordination and Communication:1. Collaborate with the Sales, Customer Service, and Technical Support teams to streamline communication and ensure a seamless customer experience.2. Act as a liaison between corporate clients and internal departments to address service-related issues and facilitate prompt resolutions.3. Maintain open lines of communication with clients to gather feedback, address concerns, and identify opportunities for improvement.Contract Compliance:1. Ensure adherence to contractual terms and conditions in billing processes and client interactions.2. Collaborate with legal and sales teams to review and update service contracts, as needed.3. Monitor contract renewals and proactively communicate with clients to ensure continuous service.Reporting and Analysis:1. Generate regular reports on billing performance, revenue collection, and outstanding payments.2. Analyze billing data to identify trends, discrepancies, and areas for improvement.3. Provide insights and recommendations to enhance billing processes and efficiency.Customer Relationship Management:1. Build and maintain strong relationships with corporate clients, serving as their primary point of contact for billing and coordination matters.2. Proactively engage with clients to understand their evolving needs and align services accordingly.Qualifications:Bachelor/ Master's degree in Business Administration, Finance, or a related field.Proven experience in billing, coordination, or customer-facing roles, preferably in the telecommunications or ISP industry.Strong understanding of billing processes and contract management.Excellent communication and interpersonal skills.Detail-oriented with a high level of accuracy in work.Proficient in Microsoft Office Suite, especially Excel.Familiarity with billing software and CRM systems is a plus.Logon Broadband Pvt Ltd is an equal opportunity employer and values diversity in the workplace.To apply, please submit your resume and cover letter to careers@lbi.net.pk indicating the subject as &quot;Application for Corporate Coordination and Billing Officer- Female.Only shortlisted candidates will be called for interview.Salary: Rs. 50,000 - Rs. 70,000 per monthJob Type: Full-timeJob Type: Full-timePay: Rs50,000.00 - Rs70,000.00 per monthWork Location: In person

Corporate Invoicing and Billing Officer (Female Only)

UBL - United Bank Limited

<div>
 
 UBL is looking for a proactive and detail-oriented professional to join our team, specializing in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). The ideal candidate will ensure full compliance with internal policies and regulatory requirements, including AML/CFT guidelines, while maintaining accurate MIS across regions and managing timely follow-ups on anomalies.
 
 
 
 
 
 
 
 Main Responsibilities:
 
 
 
 <ul>
 <li>
 To conduct CDD/EDD documents &amp; ensure compliance to policies in all respects.
 </li>
 <li>
 To update MIS of all regions &amp; ensure all anomalies/follow up are conducted on regular basis.
 </li>
 <li>
 Ensure strong follow up with International branches &amp; business has signed off all CDD/EDDs before due date &amp; anomalies are properly addressed.
 </li>
 <li>
 Conversant with up-to-date AML/CFT regulations, guidelines &amp; relevant laws.
 </li>
 <li>
 Having good command on MS Excel, preferably Advance Excel. Technical expertise regarding data models, database design development, data mining and segment techniques.
 </li>
 <li>
 Team building.
 </li>
 <li>
 Strong judgement in applying a risk-based approach when analysing the profile of a client and deciding what CDD / EDD requirements should be applied
 </li>
 <li>
 Self- Starter with ability to work under pressure with can do approach to meet agreed timelines.
 </li>
 <li>
 Proactive &amp; result oriented individual with a can do attitude for creating solutions.
 </li>
 </ul>
 
 
 
 
 
 
 Experience:
 
 
 
 <ul>
 <li>
 Minimum 1- 2 years of experience in the Due Diligence or Operations (International due diligence will be a plus.
 </li>
 <li>
 Understanding &amp; managing end-to-end Due Diligence reviews.
 </li>
 </ul>
 
 
 
 
 
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor's degree in Business Administration, or a related field.
 </li>
 <li>
 Relevant certifications (e.g., AML/CFT certification) are a plus.
 </li>
 </ul>
 
 
 
 
 
 
 Skills and Competencies:
 
 
 
 <ul>
 <li>
 Strong follow up &amp; analytical skills.
 </li>
 <li>
 Ability to analyze market data and make strategic decisions.
 </li>
 <li>
 Proficiency in Microsoft Excel &amp; Dashboard tools.
 </li>
 <li>
 Strong communication, interpersonal, and leadership skills.
 </li>
 </ul>
</div>

Business Compliance Officer

Ortak Consultants

HIRING: CHIEF FINANCIAL OFFICER (CFO)A client of Ortak Consultants (Pvt.) Limited is hiring a CFO/Company Secretary for a leading financial firm based in Karachi.Job Type: Full-time (Onsite)Industry: Financial ServicesLocation: KarachiSalary: Market competitive along with performance based bonusesKey Responsibilities:- Provide strategic financial leadership to support business- Oversee financial planning, budgeting and forecasting processes- Manage financial risks, capital allocation and investment strategies- Collaborate with the executive team on business strategy and expansion plans- Fulfill requirements of Company Secretary, ensuring compliance with SECP, Companies Act and other relevant regulatory requirements.- Manage board meetings, prepare agendas and maintain statutory registers- Draft, review and maintain corporate governance documents and legal filingsRequirements:- Must be a Chartered Accountant (CA) qualified- 10+ years of relevant experience in a financial firm- Strong knowledge of financial regulations, investment, and risk management- Excellent communication, leadership and decision-making skillsInterested candidates may send their resumes to careers@ortakconsultants.com by mentioning &ldquo;CFO&rdquo; in the subject line.Job Type: Full-timePay: Rs500,000.00 - Rs550,000.00 per monthWork Location: In person

Chief Financial Officer

Explore 962+ Corporate compliance officer in Karachi this September. Find roles across top companies and apply now to boost your career.

962 corporate compliance officer jobs IN Karachi

Compliance Officer

Compliance Officer

Operations & Compliance Officer

Operations & Compliance Officer

Corporate Invoicing and Billing Officer (Female Only)

Business Compliance Officer

Chief Financial Officer