Jobs: compliance

  • Compliance Specialist

    2 weeks ago


    Dhaka, Bangladesh Palmpay Limited Full time

    About 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,...

  • Compliance Auditor

    2 weeks ago


    Brisbane CBD, Bangladesh Job Details Full time

    This 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...

  • Compliance Officer

    2 weeks ago


    Dhaka, Bangladesh Simpaisa Full time

    Job 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...

  • Compliance Specialist

    2 weeks ago


    Dhaka, Dhaka, Bangladesh PALMPAY LIMITED Full time

    About 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,...

  • Compliance Officer

    2 weeks ago


    Badda Thana, Dhaka, Bangladesh Step4progress Bangladesh Full time

    We'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...

  • Compliance Officer

    2 weeks ago


    Mirpur, Dhaka, Bangladesh AECB Global Full time

    Company 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...

  • Compliance Officer

    6 days ago


    Mirpur, Bangladesh AECB Global Full time

    Company 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...

  • Compliance Specialist

    2 weeks ago


    Gulshan, Dhaka, Bangladesh PalmPay Full time

    About 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...


  • Gulshan-, Bangladesh PALMPAY LIMITED Full time

    About 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,...


  • Dhaka, Dhaka, Bangladesh PalmPay Full time

    About 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,...

  • Compliance Specialist

    2 weeks ago


    Dhaka, Dhaka, Bangladesh PALMPAY LIMITED Full time

    About 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,...


  • Dhaka, Dhaka, Bangladesh PALMPAY LIMITED Full time

    About 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,...


  • Dhaka, Dhaka, Bangladesh PalmPay Full time

    About 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,...


  • Makati City, Bangladesh Personal Full time

    Job 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...


  • Dhaka, Bangladesh Unilever Full time

    Job 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...


  • Brisbane CBD - QLD, Bangladesh Compass Group Full time

    Permit 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)...


  • Brisbane CBD, Bangladesh Compass Group Full time

    Permit 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)...


  • Dhaka, Dhaka, Bangladesh nextjobz Full time

    Job 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...


  • Dhaka, Dhaka, Bangladesh Faith Overseas Ltd Full time

    Job 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)...


  • Uttara, Dhaka, Bangladesh nextjobz Full time

    Job 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...