Search Results: 1,217 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 : 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...
...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...
...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...
...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...
...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 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...
...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...
...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...
...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...
...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...
...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...
...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...
...Position: Compliance & Finance Manager
Location: Pakistan (Karachi)
Job Description: As Finance and Compliance Manager you will be... ...responsible for managing all financial transactions,
from payments to bank deposits. You will provide the company with accurate...
...further.
We are currently seeking an experienced professional to join the WPB team.
Business Descriptor:
Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to...
...with the world’s fastest-growing and multiple award-winning Fintech in Engagement Banking, this is an exciting role that allows for career growth and development in the area of compliance. You will play a pivotal part in developing this role and influencing a culture of...
...rewards that will take you further.
HSBC is one of the largest banking and financial services organisations in the world, with... ...Good to have Cloud environment knowledge on AWS, GCP to host application, ensuring compliance with company standard.
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...an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth...