Compliance monitoring jobs in Sindh

 ...Analyst, FCSO Transaction Monitoring -(2400005084) Job : Operations Primary Location : Africa & Middle East-Pakistan-Karachi...  ...Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations,... 

 ...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 development of the policy. Preparing and presenting compliance... 

 ..., we are looking for an M&E officer to plan and implement the monitoring and follow-up system for training in hospitals/health facilities...  ..., Stata) and PowerPoint ~ Have a clear understanding and compliance with data privacy and confidentiality. ~ Strong written and... 

 ...Posted Yesterday job requisition id R229739 Job Title Compliance Officer Job Title Compliance Officer Job Description...  ...This role is responsible in Identifying, assessing, regularly monitoring, and reviewing the Town council's key risks, including... 

 ...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... 

 ...Finance and 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... 

 ...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... 

 ...winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone. As the Team Lead for Compliance at Coinbase, you'll lead a team of 12 - 15 analysts in combating money laundering and ensuring that we meet our mission to make... 

 ...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... 

 ...in new ways We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical role in overseeing...  ..., Security and Risk Management operations, auditing, monitoring, and reporting Strong understanding of security... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

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...

 ...Resposibilities: . Ensure strict compliance with regulations set forth by PSX, NCCPL, CDC, and AML guidelines. . Monitor and enforce internal policies and procedures to mitigate regulatory risks. . Conduct regular audits and assessments to ensure adherence to... 

 ...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... 

 ...timely manner. Team Training: Develop orientation and training programmes for the district and school teams to guide them on compliance requirements, and conduct refreshers and reorientations if there are changes in the requirements. Required Skills Good interpersonal... 

 ...LDP Logistics is currently seeking a proactive and experienced Compliance Manager to oversee our compliance operations. The ideal candidate will exhibit strong leadership skills and possess a thorough understanding of compliance standards within the logistics or transportation...