Compliance Jobs in Pakistan

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Compliance • Pakistan

Last updated: 3 days ago

Operations Analyst

Qureos IncPakistan, PK

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We are seeking an Operations Analyst to join our team at Plutus21, a dynamic and technology-driven investment management firm. As an Operations Analyst, you will play a key role in supporting a vari...Show moreLast updated: 30+ days ago

Contract & Invoice Management Coordinator

The Children's PlacePakistan

Contract & Invoice Management Coordinator responsible for managing the process of purchase orders and invoices within the SAP system, ensuring accuracy, compliance, and timely processing.This role ...Show moreLast updated: 24 days ago

GBV Caseworker

International Medical CorpsPakistan PK

The GBV Caseworker will be responsible for providing direct support, including GBV case management and psychosocial support services, to vulnerable women and girls and survivors of GBV.To perform t...Show moreLast updated: 13 days ago

Senior Research Executive

NielsenIQKarachi, SD, Pakistan

Primarily the role of Senior Executive is to execute projects to their clients / supervisor's satisfaction.The following is suggested scope for senior executives : . Operational excellence : Project Ma...Show moreLast updated: 22 days ago

Legal Associate

Treadstone AssociatesPakistan

Treadstone Associate augments your team providing critical support to help you scale.We help you scale without the constraints of hiring and training. Receive digitally enabled support that reimagin...Show moreLast updated: 30+ days ago

Office Assistant

Haven Law Group, APC.Pakistan

Haven Law Group, APC, is a prominent immigration law firm located in Monterey Park, California.The firm is led by Attorney Daniel T. Huang, who has been practicing immigration law since he was admit...Show moreLast updated: 30+ days ago

Cybersecurity Consultant - GRC (Product)

INTECHPakistan

Join our Team - Your career journey starts here – not just a job, but a future.INTECH Automation Intelligence is seeking an experienced. Governance, Risk, and Compliance (GRC), Vulnerability Managem...Show moreLast updated: 24 days ago

Senior Accountant

SnaphuntPakistan

Opportunity within a company with a solid track record of performance.A role that offers a breadth of learning opportunities. We are seeking a highly skilled and experienced Senior Accountant with a...Show moreLast updated: 30+ days ago

Senior Accountant

Btab GroupPakistan

Btab provides Ecommerce and Social Commerce solutions to help businesses succeed in both the online and offline space.Btab is not only a technology company but also a Business H...Show moreLast updated: 30+ days ago

Archival Officers

EFS Facilities Services India Pvt. Ltd.Pakistan

Preparation of refreshments for visitors and employees.Preparation of refreshments and snacks for the board meetings.Housekeeping of pantry and refreshment preparation areas; i.Housekeeping of rece...Show moreLast updated: 30+ days ago

Vicidial Manager

Rising SolarPakistan

Our solar energy company based in Arizona is seeking for a skilled Vicidial Manager to oversee and optimize our call center operations. AZ Rising Solar provides the community with expertise in renew...Show moreLast updated: 30+ days ago

Health Services Manager

Total ShapePakistan

Your Compass in the Health & Fitness Journey.At Total Shape, we pride ourselves on delivering .Our mission is to help you make . Since 2003, our dedicated team has worked hard to creat...Show moreLast updated: 30+ days ago

Affiliate Manager for Gambling Project

BetonGamePakistan

Specializing in the gambling and betting verticals, We leverage deep industry knowledge to deliver outstanding results.We ensure exceptional returns for our partners and empower our employees with...Show moreLast updated: 30+ days ago

Buyer, Purchasing

Aga Khan University (AKU)Pakistan

Responsible for executing the procurement of goods and services in accordance with organizational policies, quality standards, and budgetary constraints. This role involves managing the end-to-end p...Show moreLast updated: 12 days ago

Humanitarian Specialist

The Church of Jesus Christ of Latter-day SaintsPakistan

This position supports the Welfare and Self-Reliance Services Department to foster self-reliance, care for the poor and the needy, and provide opportunities for giving and service by helping member...Show moreLast updated: 24 days ago

Administrative Assistant

AirCheckPakistan

AirCheck India is known as Media Monitors globally.Media Monitors is a leading media monitoring company, serving the media and advertising industries with near real-time intelligence on broadcast T...Show moreLast updated: 30+ days ago

Associate Software Engineer

Folio3 SoftwarePakistan

Folio3 is looking for a well-organized fresh graduate to join our team as an Associate Software Engineer.The successful candidate will be able to learn and build high-quality, innovative, and fully...Show moreLast updated: 3 days ago

Compliance Manager

Jobs77Pakistan, PK

Date posted : 19 days ago Salary : Contact Employer Job type : Full-time Job skills : Tax Consultancy Job titles : Compliance Manager, Manager, Compliance Officer Date posted : 2025-06-24 Expiration time...Show moreLast updated: 16 days ago

Senior Software Engineer (Multiple Stacks) - Remote Contract

Salve.Inno ConsultingPakistan, PK

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Bringing a personalized approach to connecting exceptional talent with unique opportunities.Specializing in recruitment for diverse roles, leveraging extensive experience and innovative strategies ...Show moreLast updated: 9 days ago

Consulting Technical Manager

OraclePakistan

Implementation experience of Banking and / or Banking Analytics experience will provide his functional inputs and work closely with Functional subject matter experts and other project team members t...Show moreLast updated: 24 days ago

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Operations Analyst

Qureos IncPakistan, PK

30+ days ago

Job type

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Job description

Responsibilities :

Portfolio Operations : Assist in managing accounts, processing transactions, performing reconciliations, and tracking activities to ensure seamless operations.
Trading and Allocation : Assist in trading and client allocations for our SMA’s and funds on different exchanges.
Fund Administration : Collaborate with the fund administrator to ensure accurate and transparent reporting of investor accounts, fostering trust and clarity.
Investment Analysis : Conduct research, due diligence, and financial modeling on investment opportunities to support the investment team in making informed decisions.
Compliance and Internal Accounting : Provide assistance in ensuring compliance with regulatory requirements and internal policies, contributing to firm-wide policy development.
Audit and Tax Support : Assist with year-end audits and tax processes, ensuring proper oversight and adherence to requirements.
Bookkeeping and Financial Statement Management : Maintain accurate financial records for investment funds, regularly auditing financial statements to ensure consistency and correctness.
General Business Support : Provide operational support across various business functions, working with cross-functional teams to address the company's operational needs.

Requirements :

Bachelor's degree in finance, accounting, or a related field, with 0-2 years of experience.

Strong analytical and research skills with the ability to perform thorough due diligence.

Familiarity with compliance, audit, and tax principles.

Excellent communication and interpersonal skills.

Proficiency in relevant software applications, including Microsoft Office Suite.

Ability to thrive in a fast-paced, dynamic environment.

Join Our Team :

As an Operations Analyst at Plutus21, you will have the opportunity to gain valuable experience in finance, operations, and compliance within the investment management industry. Contribute to our mission of delivering exceptional investment services while developing professionally in a collaborative, growth-oriented environment.