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...minimize legal and regulatory risks in the Bank.
Effective compliance relating to:
Prudential Regulations.
provisions of existing... .../Chief Executive and other related agencies.
Committee of Management (CCM).
with State Bank of Pakistan concerning the issues...
...highly talented and seasoned Security Specialist (Appication and Compliances) based in Pakistan having a minimum of 5+ years of... ...application security, data privacy and information security management (e.g., GDPR, PCI DSS, HIPAA).
Develop and maintain security...
...Role: Grade Level (for internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly changing... ...will report to the Director, MI Privacy & Compliance and manage a team of Data Privacy analysts. This role focuses on the operational...
...escalation of any CFT issues.
Take appropriate action on suspected Terrorist Financing activities and share risk management practices.
Stay updated on CFT compliance and collaborate with stakeholders for compliance.
Conduct self-assessment and follow up on identified...
...Manager - EDD Compliance Operations (MGN Pakistan)
Manager - EDD Compliance Operations (MGN Pakistan)
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...from candidates who meet some but not all of the criteria listed below
We are currently looking for a Business Services and Compliance Manager on a full time, permanent basis
This position sits within our Global Business Services team and will be located in one of...
...Assistant Manager Corporate Compliance
Bellwether Consulting, Pakistan
CA (Partly qualified) ,ICMA/ACCA/LLB, MBA/Finance
Must have complete knowledge and experience for submission of processes at SECP through both online and offline mode.
Must be completely...
...About the Role: Grade Level (for internal use):
08 The Role: Insurance Research Specialist
Grade: 07/ 08
Location: Islamabad,... ...application process due to a disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded to the...
...Who is the Manager ESG Reporting & Compliance?
We are seeking a dedicated and motivated individual to join our Group ESG Strategy & Reporting team (Environmental, Social, Governance) as an Manager ESG Reporting & Compliance. In this role, you will support the teams...
...Product Expert insurance will be responsible to manage, run and help develop JazzCash’s insurance offerings. This role will be responsible for the growth of existing insurance products and coordination with internal stakeholders & external partners to run the segment....
...Last date to apply: 3 May 2024
What is Expert Regulatory Compliance?
This position entails for Coordination and Reporting which are... ...changes and updates in the regulatory landscape.
# Strategically manage communications and interactions with regulatory authorities to...
...Overview:
Environmental Compliance Lead develops the Site Environmental management system and drives its implementation through the application of GEHSMS (Environmental Standards) by designing procedures and programs that prevent any significant damage to the environment...
...Job Description
As the Manager Procurement (Import/Export) in our batteries manufacturing... ...import/export strategies to ensure compliance with regulatory requirements, optimize logistics... ..., including freight, duties, taxes, and insurance, to identify cost-saving opportunities....
...Governance, Risk And Compliance (grc) Manager
It Butler E-Services (Fz-Llc), Pakistan
Minimum Bachelor Degree in Business or IT. Master will be preferred.Any two certifications required from these CISSP, CISA, CCSP, CCNP, MCSE, Security, ITIL, PMP
The primary...
...should send their CVs to: ****@*****.***
The Outreach Manager will be responsible for effectively coordinating project activities... ....
Assist in compiling periodic donor reports, ensuring compliance with reporting requirements and deadlines.
Draft concept...
...Hybrid
Full-time
Middle
We're looking for a skilled Manager to join our team in Pakistan. As the Manager of Accounts Payable... ...optimizing our payable processes, ensuring accuracy, efficiency, and compliance
Responsibilities
Oversee the complete vendor invoicing...
...challenge the status quo! #BELIMITLESS"
Job Description
General Manager - Movenpick Centaurus Islamabad (Pre- opening)
Be an... ...terms of profit and management of financials
o Ensure full compliance with operating controls and legislation in all areas of the business...
...read the job description carefully before applying!**
Title: Manager Accounts & Administration
Job Type: Full-Time, Onsite (i-9... ...skills, and a commitment to upholding regulatory compliance standards.
Key Responsibilities:
Financial Management...
...Development of the organizational quality management system as per ISO 9001 requirements.... ...conduct regular internal audits to assess compliance with ISO 9001 standards.
Collaborate... ....
Job Rewards and Benefits
Health Insurance,Incentive Bonus,Leaves #J-18808-Ljbffr
...We are seeking a dynamic and experienced Tax Manager to join our team. As a Tax Manager, you will be responsible for overseeing all aspects of tax compliance and planning activities. This includes ensuring adherence to UAE tax laws and regulations, managing tax reporting...