Search Results: 3,641 vacancies

 ...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... 

Albaraka Bank Pakistan Limited

Pakistan
4 days ago
 ...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... 

Job Portal - dinCloud Pakistan

Sindh
2 days ago
 ...Developing Compliance Policies : You'll be responsible for developing and implementing compliance policies and procedures that align with relevant laws, regulations, and industry standards. Monitoring and Auditing : Regularly monitoring and auditing internal processes... 

Gerrys Visa

Karachi
1 day ago
 ...Islamabad & Karachi Job Description: Ensures that all relevant Banking laws are complied with, in letter and spirit, and, thus, minimize legal and regulatory risks in the Bank. Effective compliance relating to: Prudential Regulations. provisions of existing... 

Mobilink Microfinance Bank Ltd

Islamabad
4 days ago
 ...Quant Modeling Associate Senior As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and...  ...bias testing-related research projects to support & enhance the bank’s fair lending compliance program. Job Responsibilities As... 

JP Morgan Chase

Hyderabad
1 day ago
 ...aware of money laundering prevention. Representing the DJML to all external agencies in Pakistan in relation to money laundering compliance. Ensuring that all segments of the Company are complying with the stated policy and therefore monitoring operations and... 

DJM Securities Limited

Karachi
4 days ago
 ...Job Title: Compliance Officer - Fleet Management Services Job Description: We are seeking a diligent and detail-oriented Compliance Officer to join our team at our Head Office location. The selected candidate will be responsible for overseeing the maintenance and... 

NKC SMC PVT LTD

Karachi
1 day ago
 ...Team About this opportunity We are looking for a new team member with a strong understanding of Ericsson’s Ethics & Compliance Program to support MMEA Compliance Office in implementing, assessing and monitoring the program execution at MA level. Compliance... 

Ericsson

Islamabad
1 day ago
Compliance Manager - Banking with or without UAE experience required. REQUIREMENTS Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage PROVISIONS... 

Company Confidential

United Arab Emirates
23 days ago
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.... 

Company Confidential

United Arab Emirates
27 days ago
REQUIREMENTS Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: English required. UAE driving license: UAE driving license is an advantage Salary: Negotiable

Company Confidential

United Arab Emirates
26 days ago
 ...work with management to ensure timely and effective remediation Ensure that regular ISF meetings are conducted as per timelines Compliance: Provide support and advice business on applicable laws / regulations / rules Conduct regulatory compliance reviews of business activities... 

Human Capital HR Solutions

Karachi
5 days ago
Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: 5 years minimum . UAE driving license: UAE driving license required . Nationality: indian preferred Salary: Negotiable

Company Confidential

United Arab Emirates
a month ago
 ...Labor Laws. Preference shall be given to the candidates having banking/ financial or fintech experience. Behavioral Skills and...  ...the following qualities: Understanding of regulations and compliance specific to the banking/ financial or fintech industry. Good... 

Info Resume Edge

Karachi
3 days ago
 ...are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for a Head of Compliance to join us. In this role, you will be responsible to handle the different financial compliance internal/external/SOX audits and... 

Groupm Pakistan

Karachi
3 days ago
Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 2 - 3 years . Education: Bachelor Degree required PROVISIONS Employment visa provided . Medical insurance provided Salary: Negotiable

Company Confidential

United Arab Emirates
23 days ago
 ...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... 

Damco Spain SL

Karachi
5 days ago
 ...requirements. ~ Conducting Audits: Execute procedural audits by examining processes, systems, and documentation to ensure compliance and effectiveness. ~ Risk Assessment: Identify potential risks and control weaknesses within the organization’s... 

johnny and jugnu

Lahore
1 day ago
Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 - 5 years . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage PROVISIONS Medical insurance Salary: Negotiable

Company Confidential

United Arab Emirates
a month ago
 ...Head of Information Security & Compliance Karachi, Province of Sindh jobee 23 days ago Description We are looking for a Head of Information Security & Compliance Roles & Responsibilities:-\tThe head of Information Security &Compliance is responsible for ensuring... 

Unspecified

Karachi
2 days ago