Search Results: 3,277 vacancies
...Developing Compliance Policies : You'll be responsible for developing and implementing compliance policies and procedures that align with relevant laws, regulations, and industry standards.
Monitoring and Auditing : Regularly monitoring and auditing internal processes...
Gerrys Visa
Karachi
5 days ago
...We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background to oversee Business Support and Sales,... ...received and documented for any Indirect related procurement
Fixed Asset registers are kept upto date and ATR is informed of any changes...
Damco Spain SL
Karachi
4 days ago
...SimPaisa is seeking a Head of Compliance with a strong commercial background and contract negotiation experience to join our team. The main responsibility will be expected to advise on regulatory matters including compliance with regulations as well as to produce and/...
PublishEX Solutions Pvt. Ltd.
Karachi
2 days ago
...Job Title: Compliance Officer - Fleet Management Services
Job Description:
We are seeking a diligent and detail-oriented Compliance Officer to join our team at our Head Office location. The selected candidate will be responsible for overseeing the maintenance and...
NKC SMC PVT LTD
Karachi
11 hours 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
1 day ago
...aware of money laundering prevention.
Representing the DJML to all external agencies in Pakistan in relation to money laundering compliance.
Ensuring that all segments of the Company are complying with the stated policy and therefore monitoring operations and...
DJM Securities Limited
Karachi
3 days ago
...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...
Mobilink Microfinance Bank Ltd
Islamabad
3 days ago
...work with management to ensure timely and effective remediation Ensure that regular ISF meetings are conducted as per timelines Compliance: Provide support and advice business on applicable laws / regulations / rules Conduct regulatory compliance reviews of business activities...
Human Capital HR Solutions
Karachi
4 days ago
...are a part of WPP. In fact, we are responsible for one in every three ads you see globally. We are currently looking for a Head of Compliance to join us. In this role, you will be responsible to handle the different financial compliance internal/external/SOX audits and...
Groupm Pakistan
Karachi
2 days ago
...CCOR Fair Lending Quant Modeling Associate Senior
As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using...
JP Morgan Chase
Hyderabad
8 hours 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
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...
Unspecified
Karachi
4 days ago
...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...
johnny and jugnu
Lahore
5 days ago
...Accounts
Location: Karachi
Job Role: Contribute to our client’s success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will provide ongoing support on all compliance and anti-money laundering...
Unspecified
Karachi
3 days ago
...Sarena Textile Careers – Latest Income Tax Officer Jobs
informer.pk has received No. of Vacancies that are announced for the Position of Income Tax Officer in a well-reputed Company named Sarena Textile. Interested Candidates with the Required Skills, Qualifications...
Sarena Textile
Lahore
4 days 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
5 days ago
...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...
Unspecified
Islamabad
5 days ago
...As a Security Specialist, your primary responsibility will be to ensure the security and compliance of application software and systems. You will assess, design and implement security controls to protect application assets, data, and functionalities, while ensuring adherence...
Green HR
Islamabad
2 days ago
...Male/Female Compliance Officer (Karachi)
Karachi, Province of Sindh
Apni Jobs 1+ years ago
Description
Industry: General
Location: Karachi
A leading exchange company of “B” category in Pakistan, based head office at Karachi required Exchange Company experienced...
Unspecified
Karachi
3 days ago
...Team
About this opportunity
We are looking for a new team member with a strong understanding of Ericsson’s Ethics & Compliance Program to support MMEA Compliance Office in implementing, assessing and monitoring the program execution at MA level.
Compliance...
Ericsson
Islamabad
4 days ago
