Search Results: 3,091 vacancies
...Posted On: 15-Mar-2024
Function: Compliance
Industry: Banking, Microfinance & NBFC
Location: Hyderabad
Employment Type: Full Time
About the client: PSS has been mandated to hire a Vice President - Compliance for a growing Microfinance company....
...Latest Head of Compliance Jobs in Karachi January 2023 has been announced and invites applications form experienced, energetic and self... ...Motivated candidates for these vacant positions located at Sindh Bank Karachi.
They offers attractive salary and basic benefits to...
...Site Name: Pakistan - Sindh - Karachi
Posted Date: Mar 25 2024
Job Purpose:
To provide compliance support to Engineering Department in documentation, audit and compliance actions and Coordinate with Engineering stream members for CMMS.
Lead day-to-day operations...
...management of the country programs, as well as accountable for compliance with Mercy Corps internal policies and procedures as well as... ...financial functions in Pakistan, including accounting, payments and banking, budgeting, financial reporting, and grant financial...
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE... ...’s degree and the qualification requested by the Central Bank of United Arab Emirates to be assigned as Compliance officer and...
REQUIREMENTS
Experience: 2 - 3 years . Education: Bachelor Degree required . Languages: English required PROVISIONS
Employment visa provided . Accommodation provided Salary: Negotiable
REQUIREMENTS
Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS
Housing allowance provided Salary: Negotiable
...Albaraka Bank Pakistan Limited Jobs Manager Compliance Risk Management :
Organization: Albaraka Bank Pakistan Limited
Position: Manager Compliance Risk Management
Experience : At least 5 years
Qualification : Minimum Bachelors / Preferably Masters
Job...
Compliance Support Staff - Banking with UAE experience required. REQUIREMENTS
Experience: 3 years minimum . Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: English required PROVISIONS
Medical insurance provided Salary...
A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai.
This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
Compliance Manager - Banking required for urgent job placement. REQUIREMENTS
Experience: 1 - 3 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: English required, Arabic is an advantage. UAE driving license...
Compliance Manager - Banking required for urgent job placement. REQUIREMENTS
Experience in UAE: experience in UAE required . Languages: good English required, Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: indian preferred...
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor’s degree required....
Compliance Manager - Banking required urgently. REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage . Nationality: filipino...
...About the Role: Grade Level (for internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly changing Privacy and Compliance world. As Privacy and Compliance has become an area of focus globally, S&P Global also believes...
Compliance Manager - Banking with UAE experience required. REQUIREMENTS
Experience: 3 - 5 years . Languages: English required. UAE driving license: UAE driving license required . Nationality: indian preferred PROVISIONS
Medical insurance Salary: Negotiable
Honest and self-motivated Compliance Support Staff - Banking required for a reputed company. REQUIREMENTS
Experience: 3 - 5 years . Experience in UAE: experience in UAE is an advantage . Languages: English required, Arabic is an advantage PROVISIONS
Employment...
...preparation and analysis of financial reports, ensuring accuracy and compliance with relevant regulations.
Provide timely and insightful... ...: Minimum 08 years’ experience including 05 years of banking/ DFI Experience. Executive level experience in FI’s shall be preferred...
Compliance Support Staff - Banking with UAE experience required. REQUIREMENTS
Compliance Associate
Salary 4000 - 5000
Duty hrs 8 hrs
Age below 45
Visa Employment visa
PROVISIONS
Residence visa provided Salary: Negotiable
...We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background to oversee Business Support and Sales, as well as General Administrative Expenses Management within our organization. The ideal candidate will take charge of Statutory Accounting...