Search Results: 909 vacancies
...Developing Compliance Policies : You'll be responsible for developing and implementing compliance policies and procedures that align with... ...policies and external regulations. This may involve conducting risk assessments and internal investigations.
Training and...
Gerrys Visa
Karachi
1 day ago
Manager Risk Management
AKD Investment Management Limited, Pakistan
#J-18808-Ljbffr
AKD Investment Management Limited
Karachi
4 days ago
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on Posted... ...etc.)
Support Centre Legal in projects and in managing legal risks mainly related to tax.
Ensure to keep informed of new tax...
APM Terminals
Karachi
1 day ago
...external agencies in Pakistan in relation to money laundering compliance.
Ensuring that all segments of the Company are complying with... ...in line with evolving statutory and regulatory obligations.
Risk Profiling of all DJM clientele
Minimum 2 years experience in...
DJM Securities Limited
Karachi
4 days ago
...of the security incidents Identify control issues and emerging risk; work with management to ensure timely and effective remediation... ...that regular ISF meetings are conducted as per timelines Compliance: Provide support and advice business on applicable laws / regulations...
Human Capital HR Solutions
Karachi
17 hours ago
...Experience:
ACCA or CA qualification would be preferred
Key Accountabilities & Performance Indicators:
Manage an entity-wide risk register to provide visibility and transparency on key risks and their mitigants.
Track progress on risk mitigation plans, and...
Engro Fertilizers
Karachi
5 days ago
...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... ...monthly Sox file documentation
Liaise with regional risk and compliance team regularly for control updates.
Check completeness...
Groupm Pakistan
Karachi
4 days ago
...regulatory obligations to operations and workforce management, to reduce 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...
EY
Karachi
4 days ago
...innovative financial solutions while fostering community growth and upholding sustainable development principles. We're seeking a Fraud Risk Lead at HugoBank to join our dynamic team in addressing the growing challenges of fraud in Pakistan's rapidly evolving digital...
Hugo Bank
Karachi
4 days ago
...Senior Consultant – Financial Risk Management
Yousuf Adil Chartered Accountants is looking for the position of Senior Consultant – Financial Risk
Management for its Karachi office. The candidate will be responsible for;
Understanding and adherence to Quality...
Yousuf Adil
Karachi
4 days ago
...overall business objectives.
Identify and assess IT-related risks to the organization's assets, data, and systems.
Develop and... ...up-to-date with changes in regulatory requirements and update compliance programs accordingly.
Assist in change initiatives, communicate...
1LINK (Pvt) Ltd.
Karachi
4 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
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
5 days ago
...Banks, Asset Management companies, Lending and Financing institutions, etc.) to provide consulting services in the Governance, Risk and Compliance (GRC) space by leveraging its expertise in the local sector as well as global knowledge. Consulting services in Risk...
EY
Karachi
4 days ago
...We are looking for " Financial Risk Manager " for an executive client in Karachi.
Role & Responsibilities:
Conduct comprehensive... ...identify emerging risks and adjust strategies as needed.
Compliance and Regulation:
Stay abreast of regulatory requirements and...
Conductivity Careers and HR Solutions
Karachi
3 days ago
...Planning, designing and implementing an overall risk management process for the Company and its business related activities.
Risk... ...for individual risks;
conducting audits of policy and compliance to standards, including liaison with internal and external auditors...
AKD Investment Management Limited
Karachi
4 days ago
...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...
Kamayi
Karachi
2 days ago
...strategy and plan with respective account executives to prioritize risk surveys of major SIB Clients.
Assist Team Lead in analysing... ...any potential barriers to manage clients expectations.
Full Compliance with SIB Guidelines, E&O Protocols etc.
~ Building and...
...Employer: Hamid Mukhtar
Industry: Engineering
Location: Karachi
Required Insurance Risk Engineer, Hamid Mukhtar & Co. is a leading Insurance Loss Adjusting & Risk Surveying organization of Pakistan since 1964. The company is looking for Risk Engineers for Head...
Hamid Mukhtar
Karachi
5 days ago
...Job Description:
We are seeking an experienced Operational Risk Lead to join our team. In this pivotal role, you will be responsible... ...parameters while maintaining optimal efficiency and strict compliance with regulatory standards.
Key Responsibilities:
Risk Management...
HugoBank
Karachi
3 days ago
