...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...
...Role:
you will play a crucial role in assessing and managing credit risk across our lending portfolio. You will be responsible for... ...cross-functional teams, including product, engineering, and compliance, to implement risk management initiatives.
# Stay informed...
...which new treatments will revolutionize the healthcare sectors.
Job Description
Assist in monitoring and ensuring adherence to compliance standards and policies by employees within Atheneum Partners.
Support the development of compliance standards and policies....
The Sales Manager of Point of Sale (POS) leads a team of colleagues in the delivery of all POS requirements for our car terminal. Working with colleagues across multiple business areas, the POS manager leads their team to the highest level to ensure that all car terminal...
...Our client company require the candidate to plan and conduct the compliance audits. Find out the unannounced compiance audits in factory for inspection and auditing services.
Job Specification
Monitor the implementation of compliance and risk management activities...
We are looking for highly motivated, talented and dynamic initial career candidates to join our team
Posted On: December 16, 2023
Location
Lahore
Job Type
Apply Before
Mon Feb 05 2024
More Job Details
Eligibility Criteria
Education: Bachelor’...
...the housing industry, leveraging international talent and cutting-edge technology.
Role Overview:
The Quality Assurance & Compliance Coordinator is a critical role within our Lahore, Pakistan-based Engineering and Construction team. This position is dedicated to...
...We are looking for a Compliance Administrator Ensure all necessary compliance requirements associated with jobs are completed on time and to the appropriate standards as part of our commitment to deliver jobs for our partners. Supporting the Team Lead and Function Head...
...Assistant Credit Analyst, International Credit Information Limited
We are looking for a Assistant Credit Analyst to determine our... ...statistical packages and financial software
Up to date with legal, compliance and market risk related issues
Ability to analyze cash flows...
Responsible for soliciting and verifying client ratings and comments, fostering positive reviews across various platforms, and addressing customer inquiries and complaints promptly. Collaborates with management to ensure a seamless customer journey, generates performance...
...Manager / Asst. Manager Compliance
Tameer Microfinance Bank, Pakistan
Compliance Department is seeking a dynamic and highly motivated individual with the passion to deliver, have a 'can do' attitude and comfortable working in a fast paced environment.
Provide...
...We are seeking a detail-oriented and experienced Audit/Compliance Specialist to join our team. The ideal candidate will be responsible for auditing the processes and standards of our organization to ensure compliance with industry regulations and internal policies....
...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...
...Senior Manager Grants And Compliance
Nur Center for Research and Policy, Pakistan
ACCA, ACMA, CIA, CA, MBA or an postgraduate qualification in social sciences or public policy
Co-ordination and compliance of all grant and contractual requirements.
Supporting...
...users with the best car transaction service that revolutionizes the whole experience.
PakWheels.com is currently looking for a Compliance and Audit Manager to drive and navigate a team rallying in this revolution.
Responsibilities
Develop company wide audit...
...the entire audit cycle including risk management and control management over operations’ effectiveness, financial reliability, and compliance with all applicable directives and regulations.
Job Responsibility
Perform and control the full audit cycle including risk...
...through various payment methods (checks, ACH, wire transfers) in compliance with payment terms.
Reconcile payment records with vendor... ..., ensuring compliance with company policies.
Reconcile credit card statements and ensure proper documentation for expenses.
Month...
...Legal & Compliance Associate at Plutus21 Capital
Plutus21 Capital is seeking a highly motivated and detail-oriented Legal & Compliance Associate to join our dynamic team. As a Legal & Compliance Associate, the candidate will play a crucial role in ensuring that our...
.../ Senior Manager Risk(Lahore)
Job Summary:
Portfolio Risk Manager should have a proven background in credit risk for customer creditsuch as Credit Card, BNPL / Buy Now Pay Later, fintech or a modern tech-enabled bank withstrong skills in credit policy, credit servicing...
...Campaign - Dubai
Octillion Corp, Pakistan
Looking to hire team lead/ supervisor for UAE based outbound sales campaign for Credit Card sales and internet packages.
Job Specification
Candidate must have experience in Credit Card sales in UAE.
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...Responsibilities:
Deals with income tax department to ensure compliances of notices / orders served in question and to plead matters... ...documents in order to opening letter of guarantees, letter of credits and also retire LCs, LDs, and making corresponding entries in...
...To prepare final accounts as per accounting standards, ensuring compliance with statutory and company requirements;
To establish,... ...suppliers;
To be responsible for monitoring and renewal of credit limits with banks, if any;
To prepare monthly budget (on the...
...connectivity with the fastest-growing fiber-optic network.
Wateen is credited with transforming the landscape of communications technology... ...technologies related to building automation systems
Ensure compliance with regulatory guidelines and industry standards
Required...
...QuickBooks, SAP, or similar).
Reconcile bank statements, credit card statements, and other financial documents to ensure accuracy... ...financial insights and support decision-making processes.
Ensure compliance with relevant accounting standards, regulations, and company...
...accurately and efficiently, while remaining secure and meeting compliance regulations.
We are looking to hire an IS Auditor with an analytical... ...as an IS/IT auditor;
~ IS audit experience in micro credit industry, financial services, commercial banks, audit company or...
...and the integrity of the financial statements.
1. Regulatory Compliance and Auditing:
Ensure compliance with local, state, and federal... ...for cash management, accounts payable, accounts receivable, credit control, and petty cash.
Oversee the preparation of annual budgets...
...tenant management tasks for an enterprise, including security, compliance, and supporting technologies.
Candidate must have working knowledge... ...Graph.
General knowledge onUI elements (including Adaptive Cards and UI Fabric), integration points (including Microsoft Teams,...
...business needs, build preferred supplier base, competitive rate cards, contracts and enable leverage of PepsiCo scale and knowledge.... ...on year efficiencies
Lead supplier performance and contract compliance – providing regular productivity, service and quality forecasts...
...accordance with established policies and procedures.
Maintain compliance with visual management standards.
Communicate with team... ...your activity on a separate online service, your use of a loyalty card in-store, or your answers to a survey), in support of the purposes...
...the project team, government and other project partners ensuring compliance with the appropriate formats, and standards corresponding to... ...Disclaimer
Important information for US Permanent Residents ('Green Card' holders)
Under US immigration law, acceptance of a staff...