Search Results: 633 vacancies
...relevant Banking laws are complied with, in letter and spirit, and, thus, minimize legal and regulatory risks in the Bank.
Effective compliance relating to:
Prudential Regulations.
provisions of existing laws and regulations.
for KYC, Anti-money laundering laws...
...zyp , a dynamic software development company, is seeking a highly talented and seasoned Security Specialist (Appication and Compliances) based in Pakistan having a minimum of 5+ years of experience. As a Security Specialist, your primary responsibility will be to...
...About the Role: Grade Level (for internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly changing Privacy and Compliance world. As Privacy and Compliance has become an area of focus globally, S&P Global also believes...
...Take appropriate action on suspected Terrorist Financing activities and share risk management practices.
Stay updated on CFT compliance and collaborate with stakeholders for compliance.
Conduct self-assessment and follow up on identified gaps with departments....
...Grade Level: L2
Location: Islamabad
Last date to apply: 3 May 2024
What is Expert Regulatory Compliance?
This position entails for Coordination and Reporting which are crucial components of Jazz's Regulatory Compliance and Vigilance team, offering vital support...
...human, administrative and other assets) certifying & verifying compliance with organizational rules, regulations and procedures, donor commitments... ...UNICEF International Professional (IP) Staff Members on fixed-term, continuing or permanent contracts applying to a Temporary...
Human Resources Specialist, NO-C, Fixed Term # 63761, Islamabad - Pakistan
Job no: 571378
Work type: Fixed Term Appointment
Location: Pakistan
Categories: Human Resources
At UNICEF, we are committed, passionate, and proud of what we do. Promoting the rights of...
...Assistant Manager Corporate Compliance
Bellwether Consulting, Pakistan
CA (Partly qualified) ,ICMA/ACCA/LLB, MBA/Finance
Must have complete knowledge and experience for submission of processes at SECP through both online and offline mode.
Must be completely...
...from candidates who meet some but not all of the criteria listed below
We are currently looking for a Business Services and Compliance Manager on a full time, permanent basis
This position sits within our Global Business Services team and will be located in one...
...administration of HR activities.
Support the administration of the equitable, transparent and efficient GS job classification system in compliance with the established classification policy, guidelines, procedures and related requirements.
Support effective training...
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...vendors and other technical expertise to support delivery of SBC activities. Plan, use and track the use of resources and verify compliance with organizational guidelines and standards. Contribute to financial planning, budget planning and tracking and financial management...
...Specialist Ethics and compliance (Mat Cover)
Industry : Telecommunications
Description :
Last date to apply: 30 January 2024
What is Specialist Ethics & Compliance?
The person will be responsible to manage the risks related to third parties, ensuring controls...
...Overview:
Environmental Compliance Lead develops the Site Environmental management system and drives its implementation through the application of GEHSMS (Environmental Standards) by designing procedures and programs that prevent any significant damage to the environment...
...Who is the Manager ESG Reporting & Compliance?
We are seeking a dedicated and motivated individual to join our Group ESG Strategy & Reporting team (Environmental, Social, Governance) as an Manager ESG Reporting & Compliance. In this role, you will support the teams...
...Governance, Risk And Compliance (grc) Manager
It Butler E-Services (Fz-Llc), Pakistan
Minimum Bachelor Degree in Business or IT. Master will be preferred.Any two certifications required from these CISSP, CISA, CCSP, CCNP, MCSE, Security, ITIL, PMP
The primary...
Fixed Term: Chief Education, P5, Islamabad, Pakistan, #9093 [Re-advertised]
Job no: 571396
Contract type: Fixed Term Appointment... ...human, administrative and other assets) certifying & verifying compliance with organizational rules, regulations and procedures, donor commitments...
...Manager - EDD Compliance Operations (MGN Pakistan)
Manager - EDD Compliance Operations (MGN Pakistan)
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...possible
Contract Duration: Full-time, fixed-term contract with possibility of renewal... ..., budgeting, financial reporting, compliance, and providing financial guidance to support... ...Charitable Status, Withholding Payments, Income Tax, Social Security and VAT.
Verify the...
...proposals and agreements to the respective clients
Arranging final legal agreements for advisory clients
Portfolio Management: Fixed income & equities
Preparation of minutes, presentations, document management liaison with legal & Operations department
Job...