Search Results: 5,975 vacancies
...This position is responsible for Bank’s AML/CFT/CPF and TFS Compliance Program in the light of AML Act, ATA, UNSC Sanction Regime, SBP... ...reporting as and when required.
Compliance of UNSC targeted Financial Sanction Regime:
Supervise CFT Desk and to ensure compliance...
HBL Microfinance Bank LTD
Islamabad
2 days ago
...Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-... .../Apr/2024, 5:59:00 PM
Strategy
~ Set and implement the Financial Crime Control Vision. strategy, direction, and leadership for...
Standard Chartered
Karachi
1 day ago
...Head Financial Crime Compliance -(2400004281)
Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time
Employee Status : Permanent
Posting Date : 01/Apr/2024, 8:44:37 AM
Unposting...
Standard Chartered
Karachi
4 days ago
...system.
Job Summary:
The DOPASI Foundation is hiring a Compliance Officer who will work closely with the Manager for Compliance... ...misconduct.
Aid in identifying and addressing potential areas of financial vulnerability, and contribute to the development and...
DOPASI Foundation
Islamabad
2 days ago
...BDSwiss is one of the leading financial institutions specializing in Forex/CFDs trading.
We create a unique work environment... ...to find the best talent out there and add an experienced Compliance officerto join our team in Kenya.
Your role at BDSwiss:...
confidential
Balochistan
5 days ago
...Posted Yesterday
job requisition id R229739
Job Title
Compliance Officer Job Title
Compliance Officer Job Description... ..., and reviewing the Town council's key risks, including financial, operational, compliance and information technological risks....
Cushman & Wakefield
Phul, Mirpur Sakro
4 days ago
...controls. Act as independent review and evaluation expert to ensure compliance issues/concerns within the organization are properly and... ...processes, systems and regulations Familiarity with operational, financial, quality assurance and human resource procedures and...
confidential
Balochistan
4 days ago
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on... ...Effectively manage SgnA working with accounting manager to ensure financial items, leases, admin related payments, vendor payments are...
APM Terminals
Karachi
3 days ago
...continue to expand, we are seeking a highly skilled and experienced Financial Controller to join our team and contribute to our ongoing... ...policies, procedures, and internal controls to ensure compliance with regulatory requirements and company standards.
Manage...
My London Transfers
Rawalpindi
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
5 days ago
...success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will... ...direct compliance and/or risk management experience within the financial services industry. Qualifications:
Minimum bachelor’s degree...
Unspecified
Karachi
2 days ago
...great emphasis on digital banking as a means of achieving greater financial inclusion across Africa and also to deliver services in a more... ...advice on laws, regulations to the bank and ensure its compliance with the related requirements. Adhere to the Compliance Charter...
confidential
Balochistan
4 days ago
...countries, from Morocco to Pakistan.
About the team
FCR (Financial Close & Reporting) team is a combination of experienced, young... ...balances to ensure accuracy. Maintain lease models, ensuring compliance with accounting standards. Post lease accounting entries accurately...
Unspecified
Karachi
2 days ago
...ACO/LVCT/05/
Job purpose
The Internal Audit and Compliance Officer will support the Audit &Compliance Manager to deliver... ...audit/review recommendations are implemented. Offer internal financial and systems audit support to the organization. Skills, Knowledge...
confidential
Balochistan
4 days ago
...are looking on behalf of our client for the position of Chief Financial Officer who will be responsible for overseeing all financial aspects... ...financial reporting and analysis, ensuring accuracy and compliance with regulatory standards.
Provide strategic financial guidance...
Job Portal - dinCloud Pakistan
Sindh
3 days ago
...framework on prudential supervision and market conduct to enhance the financial stability of the Sacco sub-sector, to enhance sound and fair... ...from the regulatory returns to understand performance and compliance status of the assigned Saccos. Understanding the prudential...
confidential
Balochistan
4 days ago
...low-carbon energy. Our group is a global reference in low-carbon 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...
confidential
Balochistan
4 days ago
...different directions.
Our new vision means we’re reinventing our financial modelling, planning and forecasting tools. Join us in Finance... ...the fixed assets record management process and ensure SOX compliance for Financial Reporting Cycle.
5. Manage Annual Financial...
Unspecified
Karachi
2 days ago
...challenges; propose and create solutions.
Dive
deeply into financial data and become a subject matter expert to provide... ...with developing reports on the allocated budgets to ensure compliance and
highlight possible issues.
Provide
relevant function...
tkxel
Lahore
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
5 days ago
