Remote AML & Compliance SpecialistNational Compliance • Gujrat Division, Punjab, Pakistan
Remote AML & Compliance Specialist
National Compliance • Gujrat Division, Punjab, Pakistan
5 hours ago
Job description
A leading compliance solutions provider is seeking a Remote Compliance Consultant in Faisalabad, Pakistan. This role involves ensuring adherence to legal standards, focusing on Anti-Money Laundering regulations. The ideal candidate will have a Bachelor's degree, experience in compliance, and strong analytical skills. The role supports remote operations and emphasizes risk assessment and compliance training.
#J-18808-Ljbffr
Create a job alert for this search
Compliance Specialist • Gujrat Division, Punjab, Pakistan
Related jobs
About Us : ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom.ACE Money Transfer provides online remittance services to individuals in 28 countries ac...Show more
Remote Systems Integration Lead — Healthcare ERP / EHR
Datamaticstechnologies • Gujrat Division, Punjab, Pakistan
A technology solutions provider is seeking a Systems Integration Lead to architect and implement Revenue Cycle Management (RCM) software solutions.
The ideal candidate will manage complex integratio...Show more
Last updated: 1 day ago • Promoted
Remote Technical Support Specialist Growth
StratifyIQ • Sialkot, Punjab, Pakistan
A technology solutions company is seeking a Technical Support Representative to provide exceptional remote support.You'll manage support tickets, troubleshoot technical issues, and communicate effe...Show more
Last updated: 1 day ago • Promoted
AI-Driven Amazon Growth Specialist - Remote
Activate Talent • Gujrat, Punjab, Pakistan
A dynamic DTC brand is seeking an Amazon Marketplace Manager to own and scale their Amazon presence.This fully remote role involves driving sales growth, managing product listings, and executing pr...Show more
Last updated: 1 day ago • Promoted
Global Call Center Pro - Flexible Remote Shifts
Voice Bridge communications • Gujranwala Division, Punjab, Pakistan
An established industry player in IT and customer support services is seeking enthusiastic Call Center Representatives to join their dynamic team.
This role offers the opportunity to work across mul...Show more
Last updated: 5 hours ago • Promoted • New!
Compliance Officer - Escalation Management Unit
ACE Money Transfer • Kharian, Punjab, PK
Quick Apply
Last updated: 30+ days ago
Remote Chartered Accountant : UK Tax, Compliance & Strategy
Translation Empire PK • Gujrat Division, Punjab, Pakistan
A local accounting firm is seeking a Chartered Accountant to maintain statutory and tax accounts remotely from Pakistan.The ideal candidate will prepare financial statements, oversee compliance wit...Show more
Last updated: 5 hours ago • Promoted • New!
Remote Stocks Options Analyst - Data-Driven Insights
Raha Properties and Investments LLC • Gujrat Division, Punjab, Pakistan
An established industry player is seeking a Stocks Options Analyst to join their dynamic team.This role offers a unique opportunity to leverage your analytical skills in the fast-paced world of fin...Show more
Last updated: 5 hours ago • Promoted • New!
Remote Sales Agent – Account Growth Specialist
Bluerank • Gujrat, Punjab, Pakistan
An established industry player in telecommunications is seeking an experienced Sales Agent to join their dynamic team.This role involves developing strong relationships with clients in the accounti...Show more
Last updated: 5 hours ago • Promoted • New!
Remote Accountant : Financial Reporting & Compliance
Excellence Training Center • Gujrat, Punjab, Pakistan
A training organization is searching for a skilled remote Accountant to manage financial transactions and prepare detailed reports.
The ideal candidate should possess a Bachelor's degree in Accounti...Show more
Last updated: 1 day ago • Promoted
Remote AML & Compliance Specialist
National Compliance • Sialkot, Punjab, Pakistan
A leading compliance solutions provider is seeking a Remote Compliance Consultant in Faisalabad, Pakistan.This role involves ensuring adherence to legal standards, focusing on Anti-Money Laundering...Show more
Last updated: 5 hours ago • Promoted • New!
Remote AML / CFT Compliance Analyst (Entry Level)
Leading Edge • Gujranwala Division, Punjab, Pakistan
A recruitment company seeks an Entry-Level Compliance Analyst for a remote position based in Pakistan.Ideal for IBA or LUMS graduates eager to start a career in AML / CFT compliance, this role provid...Show more
Last updated: 3 days ago • Promoted
FBA Reimbursement Specialist (Customer Operations)
Leverify LLC • Gujranwala Division, Punjab, Pakistan
Role : FBA Reimbursement Specialist (Customer Operations).Leverify LLC is an e-commerce company that uses Amazon as a selling platform.
It is a leading electronics wholesale distributor providing exc...Show more
Last updated: 7 days ago • Promoted
Remote OTA Operations Associate
Virtual-Services-Property • Sialkot, Punjab, Pakistan
An innovative firm is seeking fresh graduates for an OTA Management role in the Accounting industry.This online position offers a unique opportunity to develop your skills in a supportive environme...Show more
Last updated: 5 hours ago • Promoted • New!
Senior Remote Brine Reclamation Engineer
US Konsept - Financialpro Consulting • Gujrat, Punjab, Pakistan
An innovative firm in the accounting industry is seeking a skilled Remote Chemical Engineer to join their Brine Reclamation Project.
This pivotal role demands expertise in chemical engineering, part...Show more
Last updated: 1 day ago • Promoted
Remote Cyber Security Analyst : Threat Detection & Response
AI Jobs • Gujrat Division, Punjab, Pakistan
A new cyber security firm is looking for motivated individuals to monitor security events and respond to incidents.Candidates should possess a Bachelor's degree in Computer Science and strong knowl...Show more
Last updated: 1 day ago • Promoted
Remote Accounting Specialist | Freight Invoicing & Billing
CrewBloom • Gujrat, Punjab, Pakistan
A logistics and accounting firm is seeking an Accounting Specialist in Pakistan to manage financial transactions related to freight operations.
You will oversee customer invoicing, carrier payments,...Show more
Last updated: 1 day ago • Promoted
Remote Tax Practitioner & Compliance Advisor
Advis Consulting Firm • Gujrat, Punjab, Pakistan
An established industry player is seeking a dedicated Tax Practitioner and Compliance Officer to join their remote team.This role involves consulting on tax matters, preparing detailed audit cases,...Show more
Last updated: 5 hours ago • Promoted • New!
Senior Credentialing Specialist (Payor & Facility Credentialing) - REMOTE
Alina Telehealth • Gujrat, Punjab, Pakistan
The Senior Credentialing Specialist will oversee and execute all aspects of provider credentialing, re-credentialing, payor enrollment, and facility privileging.
You will work closely with internal ...Show more
Last updated: 3 days ago • Promoted