Compliance check jobs in Rawalpindi

 ...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 laws and regulations. for KYC, Anti-money laundering laws... 

 ...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... 

 ...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... 

 ...Expert Regulatory Compliance - Islamabad Islamabad, Province of Islamabad Bayt 11 days ago Description Description : Grade Level: L2 Location: Islamabad Last date to apply: 3 May 2024 What is Expert Regulatory Compliance? This position entails... 

 ...Take appropriate action on suspected Terrorist Financing activities and share risk management practices. Stay updated on CFT compliance and collaborate with stakeholders for compliance. Conduct self-assessment and follow up on identified gaps with departments.... 

 ...Assistant Compliance Manager - Sanctions (MGN Pakistan) Assistant Compliance Manager - Sanctions (MGN Pakistan) Save this job with your existing LinkedIn profile, or create a new one. Your job seeking activity is only visible to you. Email Welcome back Sign... 

 ...Overview: Environmental Compliance Lead develops the Site Environmental management system and drives its implementation through the application...  ...smooth WWTP & Lab operations # Adopt a governance role to check compliance with these requirements: # Provide oversight to... 

 ...Assistant Manager Purchase Compliance & PMO Direct message the job poster from Zong CMPak Ltd ~ Provide comprehensive support for Oracle ERP implementations and enhancements, guiding teams, integrating software solutions, developing data-driven tools, and ensuring... 

 ...from candidates who meet some but not all of the criteria listed below We are currently looking for a Business Services and Compliance Manager on a full time, permanent basis This position sits within our Global Business Services team and will be located in one... 

 ...Manager - EDD Compliance Operations (MGN Pakistan) Manager - EDD Compliance Operations (MGN Pakistan) Save this job with your existing LinkedIn profile, or create a new one. Your job seeking activity is only visible to you. Email Welcome back Sign in to save... 

 ...LinkedIn profile, or create a new one. Your job seeking activity is only visible to you. Email Welcome back Sign in to save Compliance Manager - AML (MGN Pakistan) at Mashreq . Train and provide guidance to Junior AML Analyst. Manage the daily/weekly/... 

To prepare for the Job interview, it is a MUST that you prepare from the document below. Failure to do so will result in no contact from us. Interview Preparation Document PLEASE OPEN THIS DOCUMENT IN THE NEW WINDOW. Now, please carefully READ THE JOB DESCRIPTION...

 ...Assistant Manager Corporate Compliance Bellwether Consulting, Pakistan CA (Partly qualified) ,ICMA/ACCA/LLB, MBA/Finance Must have complete knowledge and experience for submission of processes at SECP through both online and offline mode. Must be completely... 

 ...Specialist Ethics and compliance (Mat Cover) Industry : Telecommunications Description : Last date to apply: 30 January 2024  What is Specialist Ethics & Compliance? The person will be responsible to manage the risks related to third parties, ensuring controls... 

 ...Governance, Risk And Compliance (grc) Manager It Butler E-Services (Fz-Llc), Pakistan Minimum Bachelor Degree in Business or IT. Master will be preferred.Any two certifications required from these CISSP, CISA, CCSP, CCNP, MCSE, Security, ITIL, PMP The primary... 

 ...Who is the Manager ESG Reporting & Compliance? We are seeking a dedicated and motivated individual to join our Group ESG Strategy & Reporting team (Environmental, Social, Governance) as an Manager ESG Reporting & Compliance. In this role, you will support the teams... 

 ...contractors & the general public. # Manage tenant shops operational compliance (i.e. shop appearance, merchandise, trading hours, waste...  ...areas. # Maintain high-quality property standards through daily checks and periodic preventive maintenance (i.e. cleanliness, AC level... 

 ...s best in class data within day-to-day news coverage Fact-checking data for articles Addressing external publication-related/...  ...application process due to a disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded to the... 

 ...Jhpiego defined software, including data entry, cleaning and quality check. Assist the project lead in cleaning and analyzing the data....  ...data from the field teams into centralized database. Ensure compliance with data protection regulations and organization standards and... 

 ...ways to improve technical infrastructures. They also run quality check procedures to maintain the stability and efficiency of...  ...with information security in insuring all applicable security and compliance standards and requirements are incorporated into service design...