Bond compliance jobs

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...Application for Submission of Surety Bond format by Judgement Debtor by Waseeqa Naveesi - July 07, 2022 0 Application for Submission of Surety Bond format by Judgement Debtor In the name of ALLAH, the most beneficent, the mostmerciful IN THE COURT OF RAJA... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...Male/Female Compliance Officer (Karachi) Karachi, Province of Sindh Apni Jobs 1+ years ago Description Industry: General Location: Karachi A leading exchange company of “B” category in Pakistan, based head office at Karachi required Exchange Company experienced... 

 ...to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP Governance Risk and Compliance (SAP GRC) Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : Minimum 16 years of full... 

 ...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... 

Principal responsibilities This role demands a deep awareness of technology, best practices, and emerging trends across the industry. You will be able to mobilise ideas safely within the controlled framework ET operate in. · Hands on passionate technologist who is...

 ...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... 

 ...Responsibilitie s Develop and maintain policies, procedures, and protocols to ensure compliance with HIPAA regulations and other relevant privacy laws. Conduct regular audits and assessments to identify areas of non-compliance or potential risks related to PHI.... 

 ...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...