Search Results: 2,605 vacancies
...upholding sustainable development principles. We're seeking a Fraud Risk Lead at HugoBank to join our dynamic team in addressing the growing... ...strategies tailored to the digital banking environment.
Manage the fraud risk team, overseeing investigations and ensuring...
Manager Risk Management
AKD Investment Management Limited, Pakistan
#J-18808-Ljbffr
...Education & Work Experience:
ACCA or CA qualification would be preferred
Key Accountabilities & Performance Indicators:
Manage an entity-wide risk register to provide visibility and transparency on key risks and their mitigants.
Track progress on risk mitigation...
...Senior Consultant – Financial Risk Management
Yousuf Adil Chartered Accountants is looking for the position of Senior Consultant – Financial Risk
Management for its Karachi office. The candidate will be responsible for;
Understanding and adherence to Quality and...
...Planning, designing and implementing an overall risk management process for the Company and its business related activities.
Risk assessment... ..., internal reports and financial information for potential fraud risks
Maintain reports of significant risks and recommendations...
...We are looking for " Financial Risk Manager " for an executive client in Karachi.
Role & Responsibilities:
Conduct comprehensive assessments of financial risks, including market risk, credit risk, liquidity risk, and operational risk.
Analyze financial data,...
...Senior Manager - Risk Management
Aga Khan University
The Global Risk Management Department is responsible for maintaining and enhancing... ...the University. You will also be the focal coordinator for fraud control activities to ensure that best practices are followed...
• Designing and implementing overall risk management process
• Prepare business continuity plans to limit risk.
• Conducting policy and... ...is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent...
...looking for a highly-driven and tech-oriented “Fraud Data Analyst - II” for our team in... ...independently, whilst working closely with the management team. This role will be based in Pakistan... ...report to the “Senior Manager Fraud, Risk & Payments”. Your responsibilities will...
...for a highly skilled and detail-oriented Fraud Lead to join our team. The ideal candidate... ...against fraudulent activities. Also Manage Fraud Investigation Officer.
Responsibilities... ...teams to prevent and mitigate fraud risks.
Stakeholder Management.
Manage...
...Job Profile
Banyan is hiring a General Manager with leadership and technical accounting experience to lead our important Karachi... ...policies / procedures, safeguard company assets, and minimize fraud risks.
Assist with new employee onboarding process (training, goal...
...implementation of IT governance frameworks and policies.
Collaborate with senior management to align IT strategies with overall business objectives.
Identify and assess IT-related risks to the organization's assets, data, and systems.
Develop and implement risk...
...strategic planning and execution of home remittance business operations at 1LINK.
Develop, implement robust risk management strategies to mitigate fraud and ensure compliance with regulatory requirements.
Monitor performance metrics, Key Performance Indicators (...
...skills
~ Well versed with Payment Scheme Guidelines and Market Fraud trends
~ Ability to work on a shift basis 24/7
~ Ability to... ...ensuring minimal customer inconvenience whilst following Bank’s fraud risk mitigation processes.
Obtain transaction confirmation from...
...strategy and plan with respective account executives to prioritize risk surveys of major SIB Clients.
Assist Team Lead in analysing... ...all coverage available and identify any potential barriers to manage clients expectations.
Full Compliance with SIB Guidelines, E&...
...development principles.
Job Description:
We are seeking an experienced Operational Risk Lead to join our team. In this pivotal role you will be responsible for managing and enhancing our operational risk framework ensuring that our bank operates within defined...
...The opportunity
The objective of our consulting risk services is to provide clients with a candid and reliable overview... ...Your key responsibilities
You will be responsible for managing multiple client engagement teams at the managerial level within...
...We are seeking a dynamic and experienced Engineering Manager to lead our team in maintaining and optimizing our production facilities.... ...automation, and plant optimization. Proactively manage project risks and communicate effectively with stakeholders.
Ensure adherence...
...tax efficiency.
3. Identifying and mitigating potential tax risks, such as non-compliance or
exposure to tax penalties or audits... ...strategies and updates to stakeholders, including
senior management, the finance team, and external auditors.
14.Supervising the...
...Job Description:
Develop Financial Management Mechanisms that minimize financial risk.
Develop Annual Budget, variances, and rationales for Senior Management and Finance & Investment Committee Approval.
To ensure strong leadership and coordination in business...