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...minimize legal and regulatory risks in the Bank.
Effective compliance relating to:
Prudential Regulations.
provisions of existing... .../Chief Executive and other related agencies.
Committee of Management (CCM).
with State Bank of Pakistan concerning the issues...
...highly talented and seasoned Security Specialist (Appication and Compliances) based in Pakistan having a minimum of 5+ years of... ...application security, data privacy and information security management (e.g., GDPR, PCI DSS, HIPAA).
Develop and maintain security...
...for internal use):
07 The Role: As Associate, Platts Order Management , you are responsible for processing new customer contracts/... ...process due to a disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded to the appropriate...
...Role: Grade Level (for internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly changing... ...will report to the Director, MI Privacy & Compliance and manage a team of Data Privacy analysts. This role focuses on the operational...
...escalation of any CFT issues.
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...
...Description :
Grade Level: L3
Location: Islamabad
Last date to apply: 24th March, 2024
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...
...Assistant Compliance Manager - Sanctions (MGN Pakistan)
Assistant Compliance Manager - Sanctions (MGN Pakistan)
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...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...
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Sign in to save Compliance Manager - AML (MGN Pakistan) at Mashreq .
Train and provide guidance to Junior AML Analyst.
Manage the daily/weekly/monthly...
...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 of...
...Clinical Case Manager EMEA/Asia Region
Placidway, Pakistan
A rapidly growing health care company is seeking to expand our clinical case management team with full-time energetic individuals. This is a great opportunity for a dynamic professional who is looking to...
...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...
...Expert Regulatory Compliance - Islamabad
Islamabad, Province of Islamabad
Bayt 11 days ago
Description
Description :
Grade... ...changes and updates in the regulatory landscape.
· Strategically manage communications and interactions with regulatory authorities to...
...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...
...the status quo! #BELIMITLESS"
Job Description
General Manager - Movenpick Centaurus Islamabad (Pre- opening)
Be an... ...terms of profit and management of financials
o Ensure full compliance with operating controls and legislation in all areas of the business...
...Responsibilities
# Ensuring that adequate financial management system is in place, that accounting practices and standard are adhered... ...MTBC’s information security and privacy policies.
# Ensure compliance with information security responsibilities specific to your job...
...Overview:
Environmental Compliance Lead develops the Site Environmental management system and drives its implementation through the application of GEHSMS (Environmental Standards) by designing procedures and programs that prevent any significant damage to the environment...
...Architecture; Continuous Delivery and Integration; Deployment.
Manages service delivery of website/systems reliability and... ...issues or root causes of Hosting and deployment issues. Ensure compliance with information security responsibilities specific to your job...
...Manager - EDD Compliance Operations (MGN Pakistan)
Manager - EDD Compliance Operations (MGN Pakistan)
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...Digital Workplace, Cloud & Data Center, Networking, Security, and Managed/Professional/Staffing services. Operating in more than 120... ...this position.
Conversational Arabic skills for working with EMEA partners.
Highly proficient with Project management, analytical...