...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...
...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 : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time... ...stakeholders on compliance with Group Standard relating to AML/Sanctions / and Fraud in conjunction with Conduct Financial Crime...
...recognized institute/university.
Professional certifications in compliance or related fields (e.g., CAMS, etc) would be an added advantage... ....
Department:
Compliance Department
Location:
Head Office - Karachi
Last Date:
18th April, 2024
#J-18808-...
...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...
...audits by examining processes, systems, and documentation to ensure compliance and effectiveness.
~ Risk Assessment:
Identify... ...experience running an SOPs and Compliance auditing team
~ Strong headed, team player and understands the audit functionality and has...
...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 Regulations, FATF Recommendations, Risk Assessment Reports and other national & international best practices, maintaining and monitoring...
...A Multi-Player Gaming Company
Head Digital Works is the pioneer & one of India's largest online skill-gaming companies that develop... ...in new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in...
...Business Compliance Officer page is loaded Business Compliance Officer
Apply locations PK - Karachi time type Full time posted on Posted 3 Days Ago job requisition id R98729 We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background...
...PHL - 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...
...We are looking on behalf of our client for the position of Head - HR who will be responsible for overseeing all HR aspects of the... ...with business objectives.
Understanding of regulations and compliance specific to the E-commerce/ financial or fintech industry.
Understanding...
...low-carbon energy. Our group is a global reference in low-carbon 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...
...highest quality hygiene, wellness, and nourishment a right and not a privilege.
Legal
Step into the world of our Legal and Compliance Function and prepare to be challenged and stretched with a combination of impact, innovation, and excellence. Our Legal team is...
...centric design principles, ensuring that the acquisition process is seamless, intuitive, and aligns with customer expectations.
~ Compliance and Regulations: Collaborate with compliance and legal teams to ensure that all acquisition-related activities adhere to relevant...
...Head of Human Resources Position Overview:
Head of Human Resources plays a pivotal role in shaping and implementing... ...and grievances in a fair and timely manner.
- Ensure compliance with labor laws and regulations.
7. Compensation and...
...We are looking on behalf of our client for the position of Head - HR who will be responsible for:
Key Accountabilities:
Developing... ...the following qualities:
Understanding of regulations and compliance specific to the banking/ financial or fintech industry.
Good...
...technology capabilities, we are seeking a talented and experienced Head of Infrastructure to lead our technological strategies, systems... ...and deliver optimal solutions.
Technology Governance and Compliance
Develop and enforce technology governance policies, ensuring...
...and reduce the loss of life and property.
Job Purpose
The Head of Delegation (HoD) is the senior Secretariat representative... ...risk assessment of Federation operations, as needed, to ensure compliance with the Federation's Minimum-Security Requirements including Office...
...We are looking for Head of BI and Analytics based in Islamabad reporting to Vice President Segments and Marketing.
This role is... ...methodologies to enhance the organization's capabilities.
# Ensure compliance with data privacy regulations and best practices, maintaining...
...10:00 AM - 6:00 PM
Job Mode: Onsite
Job Description: The Head of Product Engineering (HoPE) is a key leadership role... ..., and participate in the global innovation forum.
# Risk and Compliance: Implement a culture of risk and compliance management. Institute...
...improve operational efficiency within the Bank.
# Ensure implementation of policies and strict adherence to internal and regulatory compliance.
# Devise and implement plan to ensure process of centralized foreign trade services to branches and CPU Trade with a view to...
...Male/Female Compliance Officer (Karachi)
Karachi, Province of Sindh
Apni Jobs 1+ years ago
Description
Industry: General
Location... ...A leading exchange company of “B” category in Pakistan, based head office at Karachi required Exchange Company experienced Male/...
...Zarea is looking for a Business Head – Steel who will be responsible for leading and managing our steel procurement division. As the... ...solutions that add value to their operations.
Ensure compliance with relevant industry standards, regulatory requirements, and...
...global benchmark for responsible business practice.
In this Head of CDZ position
You will be a key interface between CDZ,... ...shipments are up to date and market related. You will ensure that compliance is maintained at all times and staff trained accordingly. You...
...Latest Head of Music Jobs in Karachi March 2023 has been announce through latest advertisement The National Academy of Performing Arts, Karachi, Pakistan's preeminent institution for education, training and rendition in drama and music invites applications for the position...
...that the assigned budget is met
# Working closely with the Head of Cards, responsible for developing Acquiring value proposition... ...growth and attain revenue targets and costs
# Ensuring compliance of relevant regulatory requirements.
# Developing and motivating...
...The Aga Khan Foundation is looking for a Head, Human Resources , to join its team in Pakistan.
As part of the role, the candidate... ...fostering a positive and inclusive work culture, and ensuring compliance with local labor laws and AKF Global HR guidelines.
To learn...
...Description:
Our client is currently seeking an exceptional Head of Business Intelligence and Analytics to join our esteemed... ...Experience in data governance, data quality management, and compliance with data privacy regulations (e.g., GDPR) would be advantageous...
...To Head service quality department, operation and problem solving of a team to meet with the required service quality and standards... ...StandardsLiaison with OperationsReporting and AnalysisQA Team Compliance and CalibrationTeam Management
Job Specification
To have...
...About the job Head of Engineering Head of Software Engineering - Lahore
Company Introduction:
Hiring one of our steadfast commitment to embracing and driving the evolution of information technology. They recognize that the digital landscape is constantly evolving...