Search Results: 782 vacancies
...relevant Banking laws are complied with, in letter and spirit, and, thus, minimize legal and regulatory risks in the Bank.
Effective compliance relating to:
Prudential Regulations.
provisions of existing laws and regulations.
for KYC, Anti-money laundering laws...
...zyp , a dynamic software development company, is seeking a highly talented and seasoned Security Specialist (Appication and Compliances) based in Pakistan having a minimum of 5+ years of experience. As a Security Specialist, your primary responsibility will be to...
...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...
...budgeting.
# Monitor inventory of materials and equipment.
# Contribute to the development of the maintenance budget and ensure compliance.
# Participate in the coordination of projects (e.g. renovations).
# Lead a team of mechanists, fitters, welders, and...
...communication related to the escalation.
Qualifications
Position Requirements:
~3+ years of experience as a NOC or repair supervisor at a large 24x7 MSP/ISP that offers Internet, networking, security, and SD-WAN via a multitude of carriers and circuit types (...
...Team Lead/data Entry Operational Supervisor
Dnwtech, Pakistan
Team lead/Data Entry Operational Supervisor will be responsible manage the data entry team, meeting dead lines under high pressure, ensure the efficient, error free and timely results
Job Specification...
...Level (for internal use): 08
The Role: Research Specialist, Insurance/ Research Specialist, US Banking/ Research Specialist, Global... ...process due to a disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded to the appropriate...
...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....
...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 gaps with departments....
...Assistant Compliance Manager - Sanctions (MGN Pakistan)
Assistant Compliance Manager - Sanctions (MGN Pakistan)
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Field Supervisor job(s) are available in all major cities of Pakistan (Islamabad Karachi Lahore Rawalpindi) for a leading telecommunication... ...field operations, ensuring efficiency, quality, and compliance with established standards.
Job Responsibilities:
~Daily...
...Job Description
Supervisor Job Description:
Responsibilities:
Lead and supervise a team of employees, providing guidance, coaching... ..., procedures, and safety guidelines, fostering a culture of compliance and accountability.
Identify training needs and coordinate...
...implement corrective actions as needed to maintain project timelines and budget.
• Conduct regular site inspections to ensure compliance with construction drawings, specifications, and local regulations.
• Manage and oversee the work of subcontractors and laborers...
...Description
Description :
Grade Level: L2
Location: Islamabad
Last date to apply: 3 May 2024
What is Expert Regulatory Compliance?
This position entails for Coordination and Reporting which are crucial components of Jazz's Regulatory Compliance and Vigilance...
...Assistant Manager Purchase Compliance & PMO
Direct message the job poster from Zong CMPak Ltd
~ Provide comprehensive support for Oracle ERP implementations and enhancements, guiding teams, integrating software solutions, developing data-driven tools, and ensuring...
...areas by evaluating a random sampling of calls and other customer contact methods (i.e. email, chat, fax, fulfilment, payments) for compliance to prescribed client project standard including but not limited to adherence to standards, accuracy, customer experience and...
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Sign in to save Compliance Manager - AML (MGN Pakistan) at Mashreq .
Train and provide guidance to Junior AML Analyst.
Manage the daily/weekly/...
...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...
...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...