Search Results: 2,826 vacancies
...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
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
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
19 hours ago
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on Posted 3 Days Ago job requisition id R98729 We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background...
APM Terminals
Karachi
2 days 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...
I.R.E
Karachi
5 days ago
...zyp , a dynamic software development company, is seeking a highly talented and seasoned Security Specialist (Appication and Compliances) based in Pakistan having a minimum of 5+ years of experience. As a Security Specialist, your primary responsibility will be to...
zyp
Islamabad
4 days ago
...Head Financial Crime Compliance - ( 2400004281 )
Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time
Employee Status : Permanent
Posting Date : 01/Apr/2024, 8:44:37 AM
Unposting...
Unspecified
Karachi
2 days ago
...PHL - 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...
Cushman & Wakefield
Phul, Mirpur Sakro
3 days ago
...mobilization at affordable costs.
Will actively seek deposit banking relationships of high net worth individuals, large / mid- size... ...MMBL’s products/processes and policies.
Understanding of compliance and regulatory requirements for each of the products
Had been...
Mobilink Microfinance Bank Ltd
Hyderabad
5 days ago
...maintained.
Provide friendly and responsive customer service by using excellent customer service skills
Opening of L0/L1 (Branchless Banking) and reporting.
To process transactions covering Remittances (clearing/internal transfers/Banker’s Cheque), customer’s transfer,...
Mobilink Microfinance Bank Ltd
Gujrat
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
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...
Unspecified
Karachi
1 day ago
...Manage financial reporting and analysis, ensuring accuracy and compliance with regulatory standards.
Provide strategic financial... ...Experience: Minimum 08 years experience including 05 years of banking/ DFI Experience. Executive level experience in FIs shall be preferred...
Info Resume Edge
Karachi
4 days ago
...Accounts
Location: Karachi
Job Role: Contribute to our client’s success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will provide ongoing support on all compliance and anti-money laundering...
Unspecified
Karachi
1 day ago
...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...
Unspecified
Islamabad
3 days 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
4 days 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
4 days ago
...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...
Head Infotech
Hyderabad
3 days ago
...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...
EY
Karachi
5 days ago
...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...
HSBC
Hyderabad
1 day ago
