Compliance Officer Archives

Disaster Risk Management Coordinator, Technical Advisor, Compliance Expert

ADRA serves in more than 118 countries to bring long-term development programs and immediate emergency response to communities through a network of global offices. Since 1987 ADRA Nepal has operated portfolios in the Health, Economic Development and Livelihood, Education, and Disaster Risk Management sectors. ADRA Nepal invites applications from qualified and experienced Nepalese Citizens for …

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Risk and Compliance Manager

Re-advertisement : Risk and Compliance Manager, P4, ROSA, Kathmandu – Nepal, #89269 Job no: 557593 Position type: Fixed Term Appointment Location: Nepal Division/Equivalent: Kathmandu(ROSA) School/Unit: Regional Services Div (SAR), Kathmandu Department/Office: Reg Serv – Oper, Kathmandu Categories: Operations, Financial Management UNICEF works in some of the world’s toughest places, to reach the world’s most disadvantaged …

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Assistant/Supervisor Level, Branch Manager, IT Officer, Risk/Compliance Officer

Narayani Development Bank Limited (NDBL) invites application from highly motivated, creative, result oriented and competent Nepalese citizen in the following job positions. Job Area: Risk/Compliance Officer: Few (Position: Officer Level) Requirement: Minimum Bachelor degree. Preference will be given to Master degree. Applicant should have at least 5 years work experience in Bank & Financial Institutions. …

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Compliance Officer

Compliance Officer Job Specification Experience Required: More than 2 years Professional Skill Required: Interpersonal, Conflict Management, Compliance, Verbal Communication, Legal Documentation Other Specification Ongoing ACCA, CA, CPA, or equivalent academic degree required More than or equal to 2 years of experience preferred in the compliance field Need to be fluent in Excel and Google Spreadsheet …

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Compliance Officer

Compliance Officer Requirements: – Bachelor’s degree in law, Finance, business management or related field – Minimum one-year experience in related field – Knowledge of NRB’s Directive, Policy, Law, Regulations & reporting – Knowledge of contracts and its structures. – Strong ethics, with a ability to manage confidential data Responsibilities: 1. Implantation and manage an effective …

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Senior Assistant/Junior Officer, Compliance/Risk Unit (Up to Officer Level), Senior Officer/Assistant Manager

Nepal Life Insurance Company Limited, a leading life insurance Company in Nepal which has been rendering excellent services to its clients since 21 years is seeking application from dynamic, young, dedicated and competent candidates for various positions. The Company is on a look out to hire candidates who are proactive, self-motivated and result oriented and …

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Area Sales Manager, Sales Supervisor, Banking Assistant, Compliance Officer, Business Development Officer, Sales Officer, Brand Officer, Internal Audit Officer, Institutional Sales Officer, Legal Assistant, Internal Audit Head, Assistant to Executive Director,

Laxmi Group Pvt. Ltd. is seeking for qualified, competent and dedicated candidates for the following positions Assistant Brand Manager (2) Qualification: Bachelor’s or Master’s Graduate with Marketing Specialization Experience: Relevant Experience of 2-3 years for Master’s Graduate and 4-5 Years for Bachelors Location: Kathmandu Research and Development Officer (3) Qualification: Master’s Graduate (Marketing Major) Experience: …

Area Sales Manager, Sales Supervisor, Banking Assistant, Compliance Officer, Business Development Officer, Sales Officer, Brand Officer, Internal Audit Officer, Institutional Sales Officer, Legal Assistant, Internal Audit Head, Assistant to Executive Director, Read More »

Finance and Compliance Officer

Finance and Compliance Officer Employment Type: Full-time Salary Grade: O1 Job Location: Jumla, Nepal About Mercy Corps Mercy Corps is a leading global organization powered by the belief that a better world is possible. In disaster, in hardship, in more than 40 countries around the world, we partner to put bold solutions into action — …

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Compliance & Internal Control Officer

Compliance & Internal Control Officer Responsibilities: Ensure business operation are performed in compliance with laws, regulatory requirement and internal policies. Perform risk assessment to determine risk level, significance and scope. Investigate irregularities and non-compliance issues. Establish robust and effective compliance control system within the Company. Create and manage effective action plans in response to audit …

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Finance, Administration, and Compliance Officer

Finance, Administration, and Compliance Officer Location: Kathmandu, Nepal Position Category: Local hire, paid in country Starting Date: 06/30/2022 Description Founded in 1951, World Education, Inc. (WEI) seeks to improve the lives of marginalized children, families, and communities in over 25 countries across Africa, Asia, the Middle East, and the United States through initiatives that link …

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