Compliance professionals in Pakistan

Board of Directors Affairsdirectorcorporate trainer+2

Corporate Secretary

Rawalpindi

More results

Samiah Munir

HR executive

Hr documentationRecruitment and selectionHiring+2

) at Healthcare Evolutions (2025-05 – Present) Lead and support HR operations with focus on recruitment, documentation, compliance

Raheel Shahzad

Senior Fraud Analyst

Examiner with over 14 years experience in Fraud Management, Risk Management, Investigations, Background Screening, CDD, EDD, Compliance

KYCKYBDue Diligence+14

Bakht Sher

Compliance

Compliance

Tasir Khan

Mansfield Lines, ضلع نوشہرہRs 300/hour

Compliance And Documentation

Hire their servicesproject coordinationadministrative supportcompliance+2

Compliance And Documentation

Wasay Hashmi

Gujranwala, Gujrānwāla DistrictUS$8/hour

Compliance Executive

Hire their servicesanti-money launderingregulatory reportingcompliance executive+2

Compliance Executive

Fatima Ashraf

Compliance Manager

Momentum Hives

Financial AccountingBudgetingForecasting+14

Auditor

Karachi

I have a strong foundation in finance and accounting, delivering precise financial analysis, strategic planning, and compliance

Hannan David

Lahore, Lahore DistrictUS$15/hour

AML and Compliance Specialist

Hire their servicesaml specialistcompliance specialistsanction screening+2

AML and Compliance Specialist

Arshad Etimad

Peshawar, Peshāwar District

Compliance officer

Compliance officer

Muhammad Haroon

Financial Reporting & IFRS ComplianceTax Planning & Regulatory ComplianceBudgeting & Forecasting+16

Senior Accountant

Haripur

Senior Accountant with over 13 years of progressive experience in financial reporting, cost accounting, budgeting, and tax compliance

Ahsen Nisar

Quetta Town, Karachi East District

Aml compliance

Aml compliance

Syed Muhammad Imdad Hussain

Manager Compliance

Manager Compliance

Yasoob Ali

Secretarial Compliance

Secretarial Compliance

Rahim Ahmed

Compliance Officer

Compliance Officer

Compliance Sustainablity

Compliance and Sustainability

Compliance and Sustainability

Lahore, Lahore District

Danish Hussain

Compliance Manager

Compliance Manager

Moiz Rao

Compliance Officer

compliance officer

Naeem Ullah

Clinical DiagnosticsLab AutomationTechnical Maintenance+17

Medical Lab Technologist

Peshawar

. • Routine and specialized diagnostics • Equipment maintenance • Quality control • Safety compliance Lab Technologist at

Sameer Ahmad

Accounts & Tax Compliances

Hire their servicesaccount managementtax preparationtaxation

Accounts & Tax Compliancesms office expertproject report writer+6

Accounts & Tax Compliances

Asif Ali

Detail-oriented Quality Checker with over 2 years of hands-on experience in inspection, reporting, and process compliance

Front-End Developer

Karachi

Front-End Developer

Abdul Baseer Khan

Abdul baseer khan

Medical BillingAccounts ReceivableDenial Management+11

Medical Billing at MTBC (2023-07-24 – Present) Medical billing and accounts receivable management with focus on healthcare compliance

Top locations

Karachi254 Lahore219 Islamabad178 Rawalpindi37 Peshawar28 Faisalabad19 Multan15 Gujranwala11 Rawalpindi Cantonment11 Hyderabad10

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Accounting Auditing Taxation Compliance matters

Hire their servicesaccountantfinancial consultantfinancial analyst

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