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...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...
...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...
...Senior Consultant Financial Services
East West Life Assurance Co. Ltd, Pakistan
Energetic, Self Motivated, Having ample experience in Direct Selling, Fresh Graduates may can apply also.
Job Specification
WE ARE THE LARGEST PRIVATE SECTOR INSURANCE COMPANY...
...delivering integrated ICT and Cellular Network services in Pakistan, all rooted in our journey... ...development, and implementation of all financial services offered through the company's... ...with regulatory bodies to ensure compliance with all financial regulations.
Foster...
...United Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia... ...planning, executing, and reporting on operational, financial, regulatory, administrative, and compliance-related audits/reviews of all Companies under ACE Group...
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations... ...working with accounting manager to ensure financial items, leases, admin related payments,... ...working closely with offshore teams in service centres will be preferred
Maersk is committed...
...requisition id R229739
Job Title
Compliance Officer Job Title
Compliance... ...the Town council's key risks, including financial, operational, compliance and information... ...As one of the leading global real estate services firms transforming the way people work,...
...based in Pakistan, exclusively provides its services to MENA based EY Member Firms across the... ...EY works with a range of Financial Services institutions (e.g. Banks, Asset... ...consulting services in the Governance, Risk and Compliance (GRC) space by leveraging its expertise...
...internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting... ...and delivering the best products and services to clients. The candidate will... ...understanding of Capital Markets, Finance and Financial Data a plus+ Strong leadership skills Knowledge...
...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...
...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...
...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...
...OLP Financial Services Pakistan Limited Jobs Officer / Senior Officer Internal Audit :
Organization: OLP Financial Services Pakistan Limited
Position: Officer / Senior Officer Internal Audit
Experience: Fresh or At least 2 years
Qualification: Part or...
...We are HIRING "Head of Compliance" Male for one of our reputed client from restaurant industry based in karachi.
Job Summary
The Head of Audit & Compliance is responsible for developing and implementing a comprehensive compliance program to ensure that the company...
Public Relationship Officer - Financial Services Jobs in Karachi, Pakistan Created: 24-Nov-2023[...]
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...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...
...OLP Financial Services Pakistan Limited Jobs Officer / Senior Officer Risk Management :
Organization: OLP Financial Services Pakistan Limited
Position: Officer / Senior Officer Risk Management
Experience: 2-3 years
Qualification: MBA, ACCA
Job Location...
...criteria listed below
We are currently looking for a Business Services and Compliance Manager on a full time, permanent basis
This position... ...an employee assistance programme and are proud to offer a financial wellbeing tool called Nudge, to our employees
We are...
...Apr 22 2024
Job Purpose
The Senior Financial Analyst is responsible for managing and... ...able to accurately implement controls & compliance for audit and work closely with other finance... ...for timely completion in adherence of Service Level Agreement
Provide process...
...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... ...for timely completion in adherence of Service Level Agreement
Provide process updates...