Search Results: 4,494 vacancies
...Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full... .../2024, 5:59:00 PM
Strategy
~ Set and implement the Financial Crime Control Vision. strategy, direction, and leadership for the...
Standard Chartered
Karachi
3 days ago
...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
4 days ago
...HSBC is one of the largest banking and financial services organisations in the world, with operations... ...in the role of Product Owner, Financial Crime Detection GSC’s at Hyderabad
The Opportunity:
Role Purpose
Compliance focuses on the specific financial crime...
HSBC
Hyderabad
16 hours 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
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
1 day ago
...We are seeking a skilled Financial Controller to oversee all aspects of accounting and reporting. Responsibilities include managing and executing day to day accounting operations, ensuring compliance with regulations, optimizing internal controls, supporting budgeting...
TriFit
Karachi
2 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
3 days 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
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... ...a plus+. Solid understanding of Capital Markets, Finance and Financial Data a plus+ Strong leadership skills Knowledge and...
Unspecified
Islamabad
1 day 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
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
1 day 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...
Info Resume Edge
Karachi
2 days ago
...challenges; propose and create solutions.
· Divedeeply into financial data and become a subject matter expert to provideadditional... ...Assistwith developing reports on the allocated budgets to ensure compliance andhighlight possible issues.
· Providerelevant function...
Tkxel LLC
Lahore
3 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
...Head of Financial Audit is responsible for supporting Internal Audit Head on providing independent and objective assessment of the reliability... ...scheduled completion dates, expense budget monitoring, and compliance with Group IA protocols for approval and notification of...
Veon Group
Islamabad
3 days ago
...vision.
Strong expertise with accounting principles to ensure correct application to financial statements. The role also needs to be able to accurately implement controls & compliance for audit and work closely with other finance and business stakeholders including...
GSK
Karachi
5 days ago
...recognized institute/university.
Professional certifications in compliance or related fields (e.g., CAMS, etc) would be an added... ...relevant experience in regulatory compliance within the banking or financial services industry, with a strong understanding of Pakistan's...
Meezan Bank
Karachi
3 days ago
...service, innovative technology, and community involvement.
Position Overview:
We are seeking a dynamic and experienced Chief Financial Officer (CFO) to join our executive team and lead the financial strategy and operations of our organization. The CFO will play a...
NATIONAL TELEPHONE CO-OP ASSN
Zhob, Balochistan
1 day ago
...what's possible to make it easier for all of us to do what we love in new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in overseeing all aspects of risk management and compliance initiatives at...
Head Infotech
Hyderabad
16 hours ago
...Senior Financial Analyst
Translation Empire, Pakistan
Assigns and evaluates the work of accounting and systems analysts, and program staff regarding development or modification of financial and accounting systems.
May assist with performance evaluations of accounting...
Translation Empire
Islamabad
5 days ago
