Search Results: 7,879 vacancies

 ...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
 ...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
 ...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 Office has the... 

Ericsson

Islamabad
1 day 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
 ...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
 ...Male/Female Compliance Officer (Karachi) Karachi, Province of Sindh Apni Jobs 1+ years ago Description Industry: General Location...  ...Officer familiar with laws, rules and regulations of State Bank of Pakistan. Candidate’s with at least 1 year experience in related... 

Unspecified

Karachi
4 days ago
Job details Here’s how the job details align with yourprofile . Pay Rs 32,000 a month Job type Full-time Location Full job description They answer questions, provide information about products and services, assist with resolving account-related...

primehr

Karachi
4 days ago
 ...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
 ...Internal Control Officer ( Banking ) Soneri Bank, Pakistan - The job holder is responsible for maintaining the Banks Internal Control Standards, including timely implementation of internal and external audit points. - Ensure that all transactions comply with Prudiential... 

Soneri Bank

Sindh
3 days ago
 ...Ensure the objectives are met within Bank policies, procedures, strategies and maintain...  ...Socialization ability Proficient in MS office Self-motivated & career oriented...  ...processes and policies. Understanding of compliance and regulatory requirements for each of the... 

Mobilink Microfinance Bank Ltd

Lahore
3 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
 ...Senior As part of Risk Management and Compliance, you are at the center of keeping JPMorgan...  ...to be best-in-class. Compliance’s Office of Fair Lending JPMorgan Chase and Co....  ...research projects to support & enhance the bank’s fair lending compliance program. Job... 

JP Morgan Chase

Hyderabad
1 day ago
 ...Vetting Officer - West Bank & Gaza - (884) Share this job as a link in your status update to LinkedIn. Job Title Vetting Officer...  ...grants, procurement, and vehicle movements and will ensure compliance with USAID mission guidance. The Vetting Officer will work... 

Cultivating New Frontiers in Agriculture

Khyber Pakhtunkhwa
2 days ago
 ...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...  ...Reporting of the role   This role reports to the Chief Financial Officer   3 best things about the job:   Gives opportunity to... 

Groupm Pakistan

Karachi
3 days ago
 ...internal use): 07 The Role: Data Analyst, Bank Rates The Team : The FIG-Bank Rates...  ..., specifically communicating with bank officers with the purpose of data-gathering....  ...disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded... 

S&P Global, Inc.

Islamabad
2 days 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
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
 ...excellent customer service skills Opening of L0/L1 (Branchless Banking) and reporting. To process transactions covering Remittances...  ...work experience. Essential Skills: Proficiency in MS Office Sound communication and interpersonal skills Ability to work... 

Mobilink Microfinance Bank Ltd

Gujrat
1 day 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