Compliance Officer - Badda Thana, Dhaka

To drive and support compliance operations that enhance the organization's regulatory posture, · promote proactive risk management, · and align compliance practices with evolving industry standards and regulatory expectations.Conduct and oversee Merchant CDD/KYC processes as per ...

++To drive and support compliance operations that enhance the organization's regulatory posture, promote proactive risk management, and align compliance practices with evolving industry standards and regulatory expectations. · ...

To drive and support compliance operations that enhance the organization's regulatory posture. · ...

We are strengthening our Admissions & Compliance Department and are seeking experienced professionals who possess strong multi-destination expertise and can contribute immediately. · ...

This is a job for · Assist the Managing Director with official and administrative tasks as assigned · ...

This role offers hands-on experience in visa processing, compliance operations, and international education services. · ...

To drive and support compliance operations that enhance the organization's regulatory posture. · ...

This role offers hands-on experience in visa processing, compliance operations, and international education services. · ...

This role offers hands-on experience in visa processing, · compliance operations, and international education services providing a strong foundation for career advancement in the sector. · ...

The role of a Trainee Officer is to assist in the processing of visas and compliance operations. The officer will prepare documents, verify information, and communicate with clients. The job requires strong attention to detail and document accuracy. · Prepare a list of missing do ...

+We are seeking an experienced Admissions & Compliance Officer/Manager to join our team at WISDOM EDUCATION. · +Handle end-to-end university admissions and visa compliance for multiple destinations (Australia, New Zealand, UK, USA, and Canada). · Review, assess, and ensure comple ...

The Trainee Officer will perform various tasks related to student visa and immigration documentation, including reviewing documents, preparing lists of missing documents, and applying for visas. The role requires strong knowledge of student visa and immigration documentation as w ...

Assist in implementing and monitoring the Internal Control & Compliance framework in line with Bangladesh Bank guidelines and company policies. · Strong understanding of Bangladesh Bank regulations and compliance requirements applicable to finance companies. · ...

Bank Asia PLC is looking for Compliance Officer (Upto Senior Officer) to respond queries regarding account information of suspicious persons/entities. · ...

Akij Textile Mills Ltd. is looking for Assistant Officer/Officer (Payment Compliance) to join us in Dhaka. This role involves verifying transport-related expenses and ensuring proper documentation. · ...

We are looking for a smart, focused, and experienced Compliance Officer to ensure proper documentation and regulatory adherence for UK, Australia, and New Zealand student visa processing. · ...

A Reputed Private Commercial Bank is looking for an HR Compliance & Discipline Officer to enforce the bank's Code of Conduct and ensure compliance with applicable banking regulations. · Enforce the bank's Code of Conduct. · Handle employee misconduct cases. · ...

The Chief Anti Money Laundering Compliance Officer will be responsible for designing, implementing, and overseeing an effective AML/CFT compliance program in accordance with the Money Laundering Prevention Act (MLPA), the Anti-Terrorism Act (ATA), the Bangladesh Bank AML/CFT Guid ...

We are expanding into the digital financial services market to serve a broader customer base and strengthen our role in Bangladesh's digital ecosystem. · ...

We are committed to international food safety standards quality assurance and continuous improvement across our production and supply chain. · The Food Safety & ISO Compliance Officer will be responsible for establishing implementing monitoring and continuously improving food saf ...