Jobs: compliance
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Compliance Specialist
2 weeks ago
Dhaka, Bangladesh Palmpay Limited Full timeAbout PalmPayPalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we are building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.Operating in Nigeria, Ghana, Tanzania, Bangladesh, Pakistan,...
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Compliance Auditor
2 weeks ago
Brisbane CBD, Bangladesh Job Details Full timeThis role sits within the Finance Group and is responsible for working as an effective member of the team to support the uninsured businesses process. This role works closely with stakeholders to improve overall scheme compliance. You will undertake investigations into uninsured employers, initiate recoveries for uninsured claims costs, and...
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Compliance Officer
2 weeks ago
Dhaka, Bangladesh Simpaisa Full timeJob Purpose: To drive and support compliance operations that enhance the organizations regulatory posture, promote proactive risk management, and align compliance practices with evolving industry standards and regulatory expectations. The position bridges frontline operations with regulatory expectations by ensuring effective implementation of compliance...
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Compliance Specialist
2 weeks ago
Dhaka, Dhaka, Bangladesh PALMPAY LIMITED Full timeAbout PalmPayPalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we are building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.Operating in Nigeria, Ghana, Tanzania, Bangladesh, Pakistan,...
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Compliance Officer
2 weeks ago
Badda Thana, Dhaka, Bangladesh Step4progress Bangladesh Full timeWe're Hiring: Compliance OfficerStep4Progress | International Education ConsultancyStep4Progress is a rapidly growing international education consultancy with offices in multiple countries. We are seeking aCompliance Officerto ensure smooth, accurate, and compliant student admissions processes across global destinations.Key ResponsibilitiesOversee admission...
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Compliance Officer
2 weeks ago
Mirpur, Dhaka, Bangladesh AECB Global Full timeCompany Descriptionaecb Global is one of the fastest growing education consulting companies with a presence in Bangladesh. The company offers in-depth consulting and support to its customers. aecb Global is dedicated to providing expert guidance and services to help clients achieve their educational goals.Role DescriptionThis is a full-time onsite role for a...
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Compliance Officer
6 days ago
Mirpur, Bangladesh AECB Global Full timeCompany Descriptionaecb Global is one of the fastest growing education consulting companies with a presence in Bangladesh. The company offers in-depth consulting and support to its customers. aecb Global is dedicated to providing expert guidance and services to help clients achieve their educational goals.Role DescriptionThis is a full-time onsite role for a...
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Compliance Specialist
2 weeks ago
Gulshan, Dhaka, Bangladesh PalmPay Full timeAbout PalmPayPalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we are building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.Operating inNigeria, Ghana, Tanzania, Bangladesh, Pakistan, and...
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Compliance Specialist
6 days ago
Gulshan-, Bangladesh PALMPAY LIMITED Full timeAbout PalmPay PalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we are building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services. Operating in Nigeria, Ghana, Tanzania, Bangladesh,...
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Compliance Specialist
6 days ago
Dhaka, Dhaka, Bangladesh PalmPay Full timeAbout PalmPayPalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we are building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.Operating in Nigeria, Ghana, Tanzania, Bangladesh, Pakistan,...
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Compliance Specialist
2 weeks ago
Dhaka, Dhaka, Bangladesh PALMPAY LIMITED Full timeAbout PalmPayPalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we are building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.Operating in Nigeria, Ghana, Tanzania, Bangladesh, Pakistan,...
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Compliance Specialist
6 days ago
Dhaka, Dhaka, Bangladesh PalmPay Full timeAbout PalmPayPalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we are building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services.Operating in Nigeria, Ghana, Tanzania, Bangladesh, Pakistan,...
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Compliance Specialist
6 days ago
Dhaka, Dhaka, Bangladesh PALMPAY LIMITED Full timeAbout PalmPay PalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users, we are building a digital financial ecosystem that empowers individuals and businesses through accessible, easy-to-use, and rewarding financial services. Operating in Nigeria, Ghana, Tanzania, Bangladesh,...
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Tax Compliance Officer
2 weeks ago
Makati City, Bangladesh Personal Full timeJob Responsibilities: Tax Advisory & Compliance Provide tax updates, advisory, and guidance on Philippine tax laws, treaties, and BIR issuances Review lending transactions and special projects for tax impact (local and international) Coordinate with global and regional offices (Singapore/Hong Kong) on foreign tax matters Review related party...
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Manager - CBD Compliance
1 week ago
Dhaka, Bangladesh Unilever Full timeJob Title: Manager – Customer Development Compliance Reports to: CD Operations & Excellence Director Function: Customer Development Location: Dhaka CO, Dhaka, Bangladesh Work Level: WL1C Overview: The Customer Development Compliance Manager is responsible for leading the overall compliance activities in CBD that includes ensuring regular hygiene...
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Permit and Compliance Coordinator
2 weeks ago
Brisbane CBD - QLD, Bangladesh Compass Group Full timePermit and Compliance Coordinator $99,600.00 + Retention bonus + Superannuation Work life balance & flexible family friendly hours South Brisbane location An opportunity for Health and Safety career progression to be a safety champion at a key site The Position: Facilitating compliance with the Compass Group Health, Safety and Environment (HSE)...
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Permit and Compliance Coordinator
2 weeks ago
Brisbane CBD, Bangladesh Compass Group Full timePermit and Compliance Coordinator $99,600.00 + Retention bonus + Superannuation Work life balance & flexible family friendly hours South Brisbane location An opportunity for Health and Safety career progression to be a safety champion at a key site The Position: Facilitating compliance with the Compass Group Health, Safety and Environment (HSE)...
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Trainee Officer – Compliance
6 days ago
Dhaka, Dhaka, Bangladesh nextjobz Full timeJob ResponsibilitiesReview student documents upon receipt and prepare a list of missing documentsEnsure all documents meet Faith Overseas Ltd's established format and compliance requirementsShare missing document lists with the Managing Director and respective CounsellorsCarefully check and verify all documents submitted for visa applicationsPrepare, fill...
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Trainee Officer–(Compliance
6 days ago
Dhaka, Dhaka, Bangladesh Faith Overseas Ltd Full timeJob Responsibilities:Prepare a list of missing documents upon receipt of student documents and share it with the Managing Director and respective Counsellors.Verify that all documents comply with Faith's established rules, formats, and accuracy standards.Check and manage students' emails regularly when required.Write and prepare Statements of Purpose (SOPs)...
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Trainee Officer–(Compliance
2 weeks ago
Uttara, Dhaka, Bangladesh nextjobz Full timeJob Responsibilities:Prepare a list of missing documents upon receipt of student documents and share it with the Managing Director and respective Counsellors .Verify that all documents comply with Faith's established rules , formats, and accuracy standards.Check and manage students' emails regularly when required.Write and prepare Statements of...