...minimize legal and regulatory risks in the Bank.
Effective compliance relating to:
Prudential Regulations.
provisions of existing... ...the reporting of suspicious transactions to President/Chief Executive and other related agencies.
Committee of Management (CCM)....
Mobilink Microfinance Bank Ltd
Islamabad
1 day ago
...We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background to oversee Business Support and Sales... ...regulatory standards. Additionally, they will be responsible for executing tax checks related to tax filing as applicable. If you thrive...
Damco Spain SL
Pakistan
3 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
3 hours agonew
...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
...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
...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
...leverage transformative technologies to deliver strategy and execution, from tax and regulatory obligations to operations and workforce... ...cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
EY
Karachi
20 hours ago
We are looking for highly motivated, talented and dynamic initial career candidates to join our team
Posted On: December 16, 2023
Location
Lahore
Job Type
Apply Before
Mon Feb 05 2024
More Job Details
Eligibility Criteria
Education: Bachelor’...
Gsspak
Lahore
2 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
20 hours 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
...objectives, industry standards, and regulatory requirements.
~ Conducting Audits:
Execute procedural audits by examining processes, systems, and documentation to ensure compliance and effectiveness.
~ Risk Assessment:
Identify potential risks and control...
johnny and jugnu
Lahore
3 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
...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
...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...
Unspecified
Karachi
1 day ago
...We are seeking a detail-oriented and experienced Audit/Compliance Specialist to join our team. The ideal candidate will be responsible for auditing the processes and standards of our organization to ensure compliance with industry regulations and internal policies....
Brainxtech
Lahore
20 hours ago
...Herbiotics Health Care is looking for a "Sales Executive" having marketing experience of a minimum of 2 years in any Pharmaceutical/... ...training sessions.
· Establish strategic partnerships and ensure compliance.
· Generate and present sales reports to senior management....
Herbiotics Health Care
Faisalabad
20 hours ago
...Intelligence is looking for an energized and capable Trading Executive.
About Us :
INTECH Automation Intelligence has been helping... ....
Manage contracts with vendors and customers, ensuring compliance with terms and conditions.
Identify and pursue opportunities...
INTECH Process Automation
Pakistan
20 hours ago
...market
Proffer recommendations to buyers and refer them to property consultants who provide legal and mortgage services
Ensure compliance with housing laws and policies when conducting property deals
Monitor the property market to identify individuals with...
Forest Town
Rawalpindi
4 days ago
...safe and productive workplace.
Guide senior management on compliance-related matters and demonstrate your findings through virtual... ...evaluations and terminations.
Job Specification
Required Executive HR
Location: DHA Phase 6 Lahore.
Experience: 2 to 3 years...
Marwa Developers
Lahore
20 hours ago
...accurate and timely sales reports.
Maintain proper documentation of client interactions, contracts, and sales activities.
Compliance:
Ensure compliance with all legal and regulatory requirements related to real estate sales.
Stay updated on changes in real...
Realtime Marketing Pvt Ltd
Islamabad
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...
Albaraka Bank Pakistan Limited
Pakistan
1 day ago
...accurately. - Manage Non-Maintenance Service (NMS) fees and ensure compliance with company policies.
2. Manage Exit Files : Oversee the... ...Onboarding Process.
11. Employee Engagement: Planning and Executing employee engagement initiatives to foster a positive work...
Internetwork Expert
Karachi
2 days ago
...Number of Positions
1
City
Karachi
Job Description
Key Responsibilities:
– Conduct financial, operational, and compliance audits in accordance with internal
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– Evaluate the design and operating effectiveness of internal...
Optimum Advisory
Karachi
1 day ago
...We are currently looking for a highly motivated Internal Audit Executive to join our team and contribute to the success of our... ...information provided by the Head of Internal Audit.
5. Ensure strict compliance with company policies and procedures.
6. Foster effective...
Pie in the Sky
Karachi
1 day ago
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...
HSBC
Hyderabad
1 day ago
...more information, visit NIQ.com.
Job Description
Senior Executive
Primarily the role of the Executive is to execute projects... ...quality expectations
Ensure a thorough understanding of and compliance with Nielsen’s research processes and workflow
Support manager...
Nielseniq
Lahore
20 hours ago
...We Are Hiring!
Position Title : HR Executive-US
Location : Karachi
Job type : Full Time
Timing : 8am to 5pm CST
The position... ...and external HR-related inquiries or requests.
Maintain compliance with U.S. federal, state, and local employment laws,...
Security Organizing System
Karachi
2 days ago
...off and sick time.
iv. Maintain office bulletin boards in compliance with legal directives.
v. Perform other duties assigned by... ...professional image to applicants and employees.
Administration
* Executive Support
i. Set up meetings, coordinates visits to facility,...
eConceptions
Rawalpindi
4 days ago
...Position Title: Jr. Billing Executive
Timings: 6:00pm - 3:00am
Department: Medical Billing
Location: Ikonic, Plot # 176,... ...regulations, coding guidelines, and insurance policies to ensure compliance and accuracy in billing processes.
Identify opportunities...
IKONIC
Islamabad
20 hours ago
~ Independently plan and conduct the internal audit engagements in accordance with the approved annual audit plan Evaluate compliance with policies, procedures, and regulations. Craft insightful reports, communicate findings, and offer improvement recommendations....
Sami Pharmaceuticals Limited
Karachi
3 days ago