Search Results: 749 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...
...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....
...Expert Regulatory Compliance - Islamabad
Islamabad, Province of Islamabad
Bayt 11 days ago
Description
Description :
Grade Level: L2
Location: Islamabad
Last date to apply: 3 May 2024
What is Expert Regulatory Compliance?
This position entails...
...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)
Save this job with your existing LinkedIn profile, or create a new one.
Your job seeking activity is only visible to you. Email Welcome back
Sign...
...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...
...LinkedIn profile, or create a new one.
Your job seeking activity is only visible to you. Email Welcome back
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)
Save this job with your existing LinkedIn profile, or create a new one.
Your job seeking activity is only visible to you. Email Welcome back
Sign in to save...
...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...
To prepare for the Job interview, it is a MUST that you prepare from the document below. Failure to do so will result in no contact from us.
Interview Preparation Document PLEASE OPEN THIS DOCUMENT IN THE NEW WINDOW.
Now, please carefully READ THE JOB DESCRIPTION...
...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...
...Specialist Ethics and compliance (Mat Cover)
Industry : Telecommunications
Description :
Last date to apply: 30 January 2024
What is Specialist Ethics & Compliance?
The person will be responsible to manage the risks related to third parties, ensuring controls...
...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...
...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...
...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...
...contractors & the general public.
# Manage tenant shops operational compliance (i.e. shop appearance, merchandise, trading hours, waste... ...to-date records and documentation for both mall-related (i.e. insurance, completion certificates, approvals) and tenant-related (i.e....
...consistent approach in all interactions with suppliers, ensuring compliance with company guidelines and purchasing policies.
Compile... ...comprehensive benefits to support our employees, including health insurance coverage for parents, spouse, and children, life insurance,...