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...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/or...
...viable business ideas in high impact areas.
The Innovation Challenge Fund (ICF) addresses challenges in financial inclusion by investing in innovative products and services. Karandaaz works with private sector firms to invite solutions to these challenges and reduce...
...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...
...Experienced Investment Banker required for global organisation.* raise money by issuing and selling securities in the capital markets (both equity and debt).*seek to maximize profitability for a given amount of risk on balance sheet.
Job Specification
On a day-to...
...external agencies in Pakistan in relation to money laundering compliance.
Ensuring that all segments of the Company are complying with... ...suspicions have substance and require disclosure to SECP.
Advising Senior Management of any deviations from the policies and...
...from Morocco to Pakistan.
As a Senior Manager for Treasury Investments & Operations at Careem, your primary role is to oversee all... ...disbursements, wire transfers, and other transactions.
Ensure compliance with internal controls and regulatory requirements....
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Conduct thorough financial analysis and stock evaluation within the top 100 S&P 500...
...Manufacturing, Agribusiness & Services (MAS) Industry Group plays an important role in supporting IFC's strategic priorities by making investments in the relevant sectors of MAS ('Services' includes health and education plus tourism, retail, and property). MAS sectors play a...
...Overview of job
GroupM is the world’s largest media investment company and are a part of WPP. In fact, we are responsible for... ...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...
...Head Investment Advisory
AWT Investments Limited, Pakistan
To make presentations for high net worth clients.
To prepare and finalize Investment advisory proposals for each advisory client managed by AWTIL including the development of portfolios, taking approval...
...internal use): 08
The Role: The Senior Associate for Investment Management understands the daily workflow of investment... ...application process due to a disability, please send an email to: EEO.Compliance@spglobal.com and your request will be forwarded to 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... ...tools that help track performance, generate alpha, identify investment ideas, understand competitive and industry dynamics, perform...
...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...
...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...
...through cycles of angel, venture capital and private equity investments
We're a diverse group of thinkers and doers who are reimagining... ...new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in...
...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...
...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...
...1 new vacancies have been announced in Al Meezan Investment Management Limited on 09 Feb 2024. The location of these jobs will be in the following cities:
~ Islamabad
Moreover, according to Al Meezan Investment Management Limited, the vacancies announced in this...
...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...
...Senior Investment Banker
Igb Group, Pakistan
My cleint is an internaional multi diverse organisation who is now looking for an experienced Senior Investment Banker who has drive and ambition for new business challange.
Job Specification
Experience of I.P.O...