Search Results: 6,161 vacancies
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on Posted... ...signing off the Annual Sustainability Reporting, conducting Fraud Vulnerability Assessments are complied
Maintain an efficient...
APM Terminals
Karachi
1 day ago
...- Taguig - 32nd Street
time type Full time
posted on Posted Yesterday
job requisition id R229739
Job Title
Compliance Officer Job Title
Compliance Officer Job Description Summary
This role is responsible in Identifying, assessing, regularly...
Cushman & Wakefield
Phul, Mirpur Sakro
2 days ago
...concentrates and syrups.
Key Purpose Statement
The Compliance Officer will be responsible for ensuring adherence to Company Polices... ...to facilitate a more robust and proficient approach, reduce fraud and ensure control gaps are closed. Maintain standard...
confidential
Balochistan
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
5 days ago
...Development, as well as providing emergency response through a network of four field offices and a range of institutional and community-based partnerships.
Scope
The Compliance Section of IRC is seeking to recruit an officer under a regular contract, as soon...
confidential
Balochistan
2 days ago
...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 in the implementation of the Group’s ethics policies and the...
confidential
Balochistan
2 days ago
...We are HIRING "Head of Compliance" Male for one of our reputed client from restaurant industry based in karachi.
Job Summary
The... ...and regulations.
Report directly to the Chief Executive Officer and the Board of Directors on the status of the company's compliance...
The Brand Consultants - Karachi
Karachi
1 day 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
2 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
3 days ago
...Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time... ..., processes/DOIs to address financial crime risks (including Fraud Risk ), aligning with relevant regulatory requirements.
~ Providing...
Standard Chartered
Karachi
4 days ago
...in Saudi Arabia and Jordan.
We have offices in Riyadh, Jeddah, Madinah, Dammam, Khobar... ...blocking or fine reasons.
Ensure compliance and take actions according to SOP.... ...'s degree. Additional certifications in fraud detection and investigation would be advantageous...
...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
3 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
2 days ago
...risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
The...
EY
Karachi
4 days ago
...Job Description
Compliance Administrative Officer – Curtin
About the role
The Compliance Administrative Officer will play a vital role in supporting the International Compliance Manager by assisting in application screening for Global Curtin. The primary...
...Job Description
Business: Fraud Operations
Open positions: 1
Role Title: Senior Fraud Officer GSC’s
Global Career Band: 7
Location: India- Hyderabad... ...fraudulent activity.
Adhere to procedures, compliance, and regulations to ensure that the customer and...
...entities and enhance corporate governance across the Group and oversight in management of subsidiaries.
Summary
The compliance officer will monitor, support and report on rigorous compliance and risk standards for KCB Investment Bank as per policies, to ensure...
confidential
Balochistan
1 day 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
2 days ago
...regulate Nursing Education and Practice.
REF: NCKCS//HR/01/DSC/18/03/
Over all purpose
Overseeing the Standards and Compliance Department at the NCR.
Duties and responsibilities
Formulating, implementing and reviewing nursing and midwifery...
confidential
Balochistan
3 days ago
...Resposibilities: . Ensure strict compliance with regulations set forth by PSX, NCCPL, CDC, and AML guidelines. . Monitor and enforce internal policies and procedures to mitigate regulatory risks.
. Conduct regular audits and assessments to ensure adherence to...
