Search Results: 3,575 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
2 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
3 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
...Head Financial Crime Compliance - ( 2400004281 )
Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan... ...on compliance with Group Standard relating to AML/Sanctions / and Fraud in conjunction with Conduct Financial...
Unspecified
Karachi
1 day 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
1 day ago
...and 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...
Groupm Pakistan
Karachi
4 days ago
...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...
johnny and jugnu
Lahore
2 days 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
3 days ago
...strong understanding of Ericsson’s Ethics & Compliance Program to support MMEA Compliance Office... ...bribery law) and Anti-Money Laundering (AML).
What You Will Do
Lead in... ...required by the Compliance Office and the MA Head Compliance.
You Will Bring...
Ericsson
Islamabad
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
5 days ago
...We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background to oversee Business Support and Sales, as well as General Administrative Expenses Management within our organization. The ideal candidate will take charge of Statutory Accounting...
Damco Spain SL
Pakistan
2 days ago
...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...
Cushman & Wakefield
Phul, Mirpur Sakro
2 days ago
...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...
Head Infotech
Hyderabad
2 days ago
...Credit Operations Unit Head
Location: Makati City - Philippines (Candidate will be... ...rejection of credit proposal
● Ensure compliance related to syndicated loans managed by the... ...compliance with applicable anti-money laundering (AML) rules/ regulations
● Review any...
Fulcrum Pvt Ltd
Karachi
2 days ago
...optimize inventory levels and reduce costs.
Quality Control:
Establish and enforce quality control standards for regulatory compliance.
mplement measures for continuous quality improvement.
Cost Management:
Develop and manage operational budgets,...
Job Portal - dinCloud Pakistan
Peshawar
2 days ago
...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...
Info Resume Edge
Islamabad
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
5 days ago
...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/...
Unspecified
Karachi
5 days ago
...Position Title: Head of Exports
Location: Karachi Head Office
Key Responsibilities & deliverables:
Develop 3-5 Years Export... ...of Export department, which includes Business development, compliance, supply chain and Finance.
Take full responsibility of P&L by...
Unspecified
Pakistan
5 days ago
...proactive measures and meticulous equipment upkeep.
Quality Power Advocate: Guarantee impeccable power output that meets all compliance standards and operational objectives.
Asset Utilization Guru: Unleash the full potential of our resources, optimizing asset utilization...
Novatex
Karachi
1 day ago
