Search Results: 2,136 vacancies
...- Taguig - 32nd Street
time type Full time
posted on Posted Yesterday
job requisition id R229739
Job Title
Compliance Officer Job Title
Compliance Officer Job Description Summary
This role is responsible in Identifying, assessing, regularly...
...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...
...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...
...client for the position of Chief Financial Officer who will be responsible for overseeing... ...and analysis, ensuring accuracy and compliance with regulatory standards.
Provide strategic... ...years experience including 05 years of banking/ DFI Experience. Executive level...
...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...
...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...
...We are HIRING "Head of Compliance" Male for one of our reputed client from restaurant industry based in karachi.
Job Summary
The... ...and regulations.
Report directly to the Chief Executive Officer and the Board of Directors on the status of the company's compliance...
...Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time... .../ other failures to ensure lessons are learned across the bank.
~ Provide intelligence (to internal forums) on specific clients...
...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...
...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...
...what's possible to make it easier for all of us to do what we love in new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in overseeing all aspects of risk management and compliance initiatives at...
...risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
The...
...evolving trends.
Accountabilities for Business, Customers and Stakeholders
·"Someone who can create something which makes the bank better, faster, safer".
· Steers people to use or change their behaviours; this includes "transferring their expertise".
· Ability...
...affordable costs.
Will actively seek deposit banking relationships of high net worth... ...motivational ability
Proficient in MS office
Ability to build a Team
Ability to... ...processes and policies.
Understanding of compliance and regulatory requirements for each of...
...Resposibilities: . Ensure strict compliance with regulations set forth by PSX, NCCPL, CDC, and AML guidelines. . Monitor and enforce internal policies and procedures to mitigate regulatory risks.
. Conduct regular audits and assessments to ensure adherence to...
...Logistics Officer (Karachi)
Client company introduction:
The Client, a reputable US-based freight forwarding company specializing... ...generate reports for analysis and decision-making.
Ensure compliance with regulatory requirements, safety standards, and industry...
...NRSP Microfinance Bank isseeking applications for the position of MIS officer. Interested candidates meeting the following criteria are encouraged to apply online.
Job responsibilities:
Prepare & Maintain complete MIS of Region
Preparation of monthly disbursement...
...Position: Compliance & Finance Manager
Location: Pakistan (Karachi)
Job Description:... ...financial transactions,
from payments to bank deposits. You will provide the company with... ...-driven with outstanding knowledge of MS Office skills particularly strong capabilities...
...As the Chief Technology Officer (CTO) at Vaulsys, you will play a pivotal role in driving our technological vision, strategy, and execution... ...to ensure the reliability and resilience of our systems.
l Compliance and Security: Ensure compliance with industry regulations and...
...Recovery and Verification Officer
Job Description
Recovery
An Officer is responsible to ensure that defaulting borrowers of Salman... ...repay their debt, either in the form of cash or through direct bank transfer ,upon borrowing agreements.
Data Verification
An...