Search Results: 929 vacancies
...SimPaisa is seeking a Head of Compliance with a strong commercial background and contract negotiation experience to join our team. The main... ....
6. To oversee certain compliance procedures and offer risk management advice.
7. Coordinate and oversee an effective compliance...
PublishEX Solutions Pvt. Ltd.
Karachi
2 days ago
...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
...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
Manager Risk Management
AKD Investment Management Limited, Pakistan
#J-18808-Ljbffr
AKD Investment Management Limited
Karachi
3 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
...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
3 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
14 hours ago
...We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background to oversee Business Support and Sales,... ...etc.)
Support Centre Legal in projects and in managing legal risks mainly related to tax.
Ensure to keep informed of new tax legislation...
Damco Spain SL
Karachi
14 hours 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
3 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
3 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
2 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
3 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
...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...
Hugo Bank
Karachi
3 days ago
...Senior Manager - Risk Management
Aga Khan University
The Global Risk Management Department is responsible for maintaining and... ...management
~ at least 5 years in a management role involving risk or compliance or internal control related matters
~ expert level of...
Aga Khan Development Network
Karachi
3 days ago
...Data Command Center for data security, privacy, governance, and compliance. Securiti has been recognized with numerous industry and... ...direct experience in information security, with a primary focus on risk and compliance.
~ Thorough understanding of Information Security...
...officials and legal advisors.
Effective follow-ups for the compliance issues of SBP inspection reports, external auditors’ report or... ...regulations.
Excellent command over MS Office.
Professional risk certification is desirable.
Able to multi-task or be able to...
1LINK (Pvt) Ltd.
Karachi
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...
