...- 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
4 days ago
...various development goals tailored to strengthen the healthcare system.
Job Summary:
The DOPASI Foundation is hiring a Compliance Officer who will work closely with the Manager for Compliance and Subaward. The Compliance Officer will support the Manager in ensuring...
DOPASI Foundation
Islamabad
2 days ago
...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...
APM Terminals
Karachi
3 days 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
2 days ago
...Development, as well as providing emergency response through a network of four field offices and a range of institutional and community-based partnerships.
Scope
The Compliance Section of IRC is seeking to recruit an officer under a regular contract, as soon...
confidential
Balochistan
4 days ago
...We are HIRING "Head of Compliance" Male for one of our reputed client from restaurant industry based in karachi.
Job Summary
The... ...and regulations.
Report directly to the Chief Executive Officer and the Board of Directors on the status of the company's compliance...
The Brand Consultants - Karachi
Karachi
3 days ago
...recognized institute/university.
Professional certifications in compliance or related fields (e.g., CAMS, etc) would be an added advantage... ....
Department:
Compliance Department
Location:
Head Office - Karachi
Last Date:
18th April, 2024
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Meezan Bank
Karachi
1 day ago
...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...
Job Portal - dinCloud Pakistan
Sindh
14 hours ago
...energy and services.
Job Purpose/Mission
The Legal & Compliance department of ENGIE Energy Access (EEA) is opening a mid-level position with a special focus on supporting the EEA Ethics Officer in the implementation of the Group’s ethics policies and the...
confidential
Balochistan
4 days ago
...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...
...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
14 hours ago
...Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time
Employee Status : Permanent
Posting Date : 01/Apr/2024, 3:44:37 AM
Unposting Date : 15/Apr/2024, 5:59:00 PM...
Standard Chartered
Karachi
1 day ago
...Job Description
Compliance Administrative Officer – Curtin
About the role
The Compliance Administrative Officer will play a vital role in supporting the International Compliance Manager by assisting in application screening for Global Curtin. The primary...
...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...
johnny and jugnu
Lahore
4 days ago
...procedures, build capacity among Mercy Corps colleagues, and ensure compliance with Mercy Corps policies and donor rules and regulations. The... ...Finance, Regional Program Teams (RPT) and country offices on agreed procedures related to subaward compliance. Includes...
confidential
Balochistan
4 days ago
...Job Title: Information Security Analyst – Compliance & Risk Management
Shift Timings: 8:00 P.M to 5:00 A.M (Pakistan Time)
Company Overview:
When it comes to IT solution providers, there are a lot of choices. But when it comes to providers with innovative and...
Zones LLC.
Karachi
2 days ago
...with the Manager - Credit Administration, he /she will ensure compliance with internal credit policies and procedures, best practices and... ...transactions are reported to the Money Laundering Reporting Officer (MLRO) Log in issues of concern from each branch and escalate...
confidential
Balochistan
4 days ago
...Senior Compliance Officer
WILCARE, Pakistan
Minimum 1-2 years surveillance related experience, preferably with a renowned organization
Minimum Graduation in relevant field
Morning/ Evening Shift (8 AM - 4 PM/1 PM - 9 PM)
Job Specification
Observational...
WILCARE
Lahore
1 day ago
...regulate Nursing Education and Practice.
REF: NCKCS//HR/01/DSC/18/03/
Over all purpose
Overseeing the Standards and Compliance Department at the NCR.
Duties and responsibilities
Formulating, implementing and reviewing nursing and midwifery...
confidential
Balochistan
14 hours ago
...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...
Unspecified
Hyderabad
2 days ago
...entities and enhance corporate governance across the Group and oversight in management of subsidiaries.
Summary
The compliance officer will monitor, support and report on rigorous compliance and risk standards for KCB Investment Bank as per policies, to ensure...
confidential
Balochistan
3 days ago
...existing ones are verified and analyzed for risk mitigation and compliance. Risk Mitigation
Collate and document all the risk... ...data confidentiality and use. Serving as the Data Protection Officer and point of contact between the company, the Data Commissioner...
confidential
Balochistan
4 days ago
...network infrastructure and perimeter Security for improved efficiency. To provide leadership to Network administration, planning and compliance. Develop strategy to ensure that all installations across the KCB Group network infrastructure adhere to industry standards and...
confidential
Balochistan
2 days ago
...investment solutions tailored to your specific needs.
Job Purpose Statement
This role will drive the governance and compliance roles within Information Technology department, by establishing the appropriate information technology and information security policy...
confidential
Balochistan
4 days ago
...Review financial statements and accounting records for accuracy and compliance with established accounting standards and regulations.
Perform tests of internal controls to ensure they are operating effectively and identify any weaknesses or risks.
Assist in the...
Appedology Inc.
Karachi
3 days ago
...Position: Compliance & Finance Manager
Location: Pakistan (Karachi)
Job Description: As Finance and Compliance Manager you will be... ...Analytical and data-driven with outstanding knowledge of MS Office skills particularly strong capabilities in MS Excel.
Strong...
Kamayi
Karachi
4 days ago
...at the time of a serious accident
Finding the best way to prevent future accidents
Reviewing and reporting on the staff's compliance with health and safety rules and recommending commendations or dismissal based on performance
Job Specification
Able to work...
AAJ Technologies
Lahore
1 day ago
...Current Vacancies Job Detail
Job Position - Department
HR Officer - Islamabad - Human Resources
Experience
3-4 years of... ...Process and maintain staff benefits/remuneration packages in compliance to emergency protocols;
Support the supervisor in planning...
Indus Hospital
Islamabad
14 hours ago
...equipment, and services required for the manufacturing process. You will develop and implement import/export strategies to ensure compliance with regulatory requirements, optimize logistics, and minimize costs.
**Key Responsibilities:**
1. **Import/Export Planning...
SMJ International Industries
Islamabad
1 day ago
...Looking for a Data Protection Officer in Lahore.
About HR Ways:
HR Ways is a Tech Recruitment Company that helps candidates... ...support to the companys employees in data protection to ensure compliance with the applicable laws and regulations.
Moreover, ensure...
HR Ways
Lahore
3 days ago