...that all 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...
Mobilink Microfinance Bank Ltd
Islamabad
2 days ago
...Role: Grade Level (for internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly changing... ...enterprise. Develop and maintain key department reporting and risk metrics. Other tasks and projects as assigned. Basic...
Unspecified
Islamabad
4 days ago
...technology and services, is looking for a highly skilled Enterprise Risk Management Consultant. The candidate would be responsible for... ...quality standards, maintaining accuracy, clarity, and compliance with regulatory requirements.
Requirements
~ Bachelor's degree...
Inbox Business Technologies
Islamabad
16 hours ago
...your primary responsibility will be to ensure the security and compliance of application software and systems. You will assess, design and... ..., mechanisms, and countermeasures to mitigate identified risks and threats, including input validation, authentication, authorization...
Green HR
Islamabad
1 day ago
...team member with a strong understanding of Ericsson’s Ethics & Compliance Program to support MMEA Compliance Office in implementing, assessing... ...status self-testing results ( i.e Plausibility Checks, EDRs, Risk Radar )
Act as a single point of contact (SPOC) for the...
Ericsson
Islamabad
3 days ago
...Deputy Manager - Disaster Risk Financing,Deputy Manager - Social Safeguard,Quality Assurance Group Coordinator,Executive Assistant - Administration Jobs 2023 in Pak Pakistan in Islamabad Job Advertisement 21-Jun-2023 in Pak Pakistan Islamabad
Total Vacancies: 0...
Ilmkidunya
Islamabad
1 day ago
...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...
It Butler E-Services (Fz-Llc)
Islamabad
1 day ago
...portfolio analysis / analytics for Senior Management & Board
Monthly validation of ECIB report
Development of data and calculation of risk measures for IFRS-9
Knowledge / Skills:
Highly analytical and possess strong ability to interpret Portfolio trends.
Ability...
HBL Microfinance Bank LTD
Islamabad
3 days ago
...Expert Regulatory Compliance - Islamabad
Islamabad, Province of Islamabad
Bayt 11 days ago
Description
Description :
Grade... ...communications and interactions with regulatory authorities to mitigate risks.
· Ensure telecom laws, and SOPs are complied for the sale of...
Unspecified
Islamabad
3 days ago
...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...
HBL Microfinance Bank LTD
Islamabad
3 days ago
...undergo rigorous reference and background checks.
The Risk Management and Oversight Unit (RMOU) serves as focal point for... ...and recovery in UNDP’s interventions, and ensures oversight and compliance of UNDP projects and programmes in Pakistan.
In addition to...
United Nations Development Programme
Islamabad
3 days ago
...About the job Billing and Compliance Specialist
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...
Cowlar Design Studio
Islamabad
2 days ago
...Assistant Compliance Manager - Sanctions (MGN Pakistan)
Assistant Compliance Manager - Sanctions (MGN Pakistan)
Save this job with... ...International sanctions programmes.
Review and mitigate Sanctions risk associated with bank's correspondent banking business.
AML...
Mashreq
Islamabad
4 days ago
...is only visible to you. Email Welcome back
Sign in to save Compliance Manager - AML (MGN Pakistan) at Mashreq .
Train and... ...cases at the analysis stage.
Highlight any key Financial Crimes risk throughout the review and analysis of customers’ account to the...
Mashreq
Islamabad
16 hours ago
...industry
Closing Date 24 May 2024
Age Limit 35
Number of Posts 1
Location Islamabad
Apply to Deputy Manager –Regulatory Compliance
First Name
Last Name
Cnic
Email
Phone Number
Date of Birth
Qualification/ Degree
Total Experience (Years)...
Plic
Islamabad
1 day ago
...Telenor Microfinance Bank Limited Jobs Fraud Risk Manager
Position Summary:
The incumbent is responsible for investigating... ...of their work conduct.
12. Ensure that a culture of risk and compliance management is in place, and institute performance measures...
Knowledgepointpk
Islamabad
1 day ago
...insurance industry
Closing Date 24 May 2024
Age Limit 35
Number of Posts 1
Location Islamabad
Apply to Deputy Manager Compliance (AML/CFT)
First Name
Last Name
Cnic
Email
Phone Number
Date of Birth
Qualification/ Degree
Total...
Plic
Islamabad
1 day ago
...Overview:
Environmental Compliance Lead develops the Site Environmental management system and drives its implementation through the application... ...in approach to environmental activities
# Promote a risk-based approach to Environmental management
# Effectively support...
Unspecified
Islamabad
1 day ago
...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...
Zong CMPak Ltd
Islamabad
16 hours ago
...Specialist Ethics and compliance (Mat Cover)
Industry : Telecommunications
Description :
Last date to apply: 30 January 2024... ...Ethics & Compliance?
The person will be responsible to manage the risks related to third parties, ensuring controls over third party...
Veon Group
Islamabad
16 hours ago
...Who is the Manager ESG Reporting & Compliance?
We are seeking a dedicated and motivated individual to join our Group ESG Strategy & Reporting... ...the Group External Reporting and Group Internal Controls and Risk Management teams in Amsterdam.
You will be leading the...
Veon Group
Islamabad
1 day ago
...Deputy Manager- Disaster Risk Finacing Jobs 2023 in National Disaster Management Authority in Islamabad Job Advertisement 25-May-2023 in National Disaster Management Authority Islamabad
Total Vacancies: 1
Job Ad Date: 25-May-2023
Last Date to Apply: 09-Jun-2023...
Ilmkidunya
Islamabad
1 day ago
...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...
Bellwether Consulting
Islamabad
1 day ago
...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
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Mashreq
Islamabad
16 hours ago
...) to ensure the Design correctness and completeness as well as compliance with the scope of work requirements.
Maintain a record of the... ...the finishing contractors and report to the PM any potential risks in regard to cost, time and quality.
Preparation of all the...
Eighteenpk
Islamabad
3 days ago
...results expected to ensure effective execution.
Evaluating the risk of change and providing actionable guidelines on reducing the... ...with business objectives.
Understanding of regulations and compliance specific to the E-commerce/ financial or fintech industry.
Understanding...
Info Resume Edge
Islamabad
2 days ago
...of Finance
Analyze financial statements while highlighting risks, opportunities and areas of focus and maintain healthy balance... ...with Head of Finance to drive transformation of processes and compliance of policies
6. People Management
~ Coach and train the team...
The Hadi Travel & Tours
Islamabad
2 days ago
...businesses to understand, plan and implement projects.
Ensure compliance with security, infrastructure processes, policies and other... ..., timelines, estimates, and requirements documents; identifies risks and mitigation strategies.
Participate in code reviews and paired...
Jobs 360
Islamabad
16 hours ago
...The Manager Taxation will oversee and manage the tax planning, compliance, and analysis for Altaf Trust. This position requires a highly... ...external tax consultants and advisors as needed.
Audit and Risk Management:
Coordinate with auditors to handle any tax...
JBHT Trust
Islamabad
3 days ago
...Global we transform data into Essential Intelligence, pinpointing risks and opening possibilities. We Accelerate Progress.
Our... ...process due to a disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded to the appropriate...
S&P Global
Islamabad
3 days ago