Search Results: 13,288 vacancies
...Developing Compliance Policies : You'll be responsible for developing and implementing compliance... ...regulatory reports as required.
Risk Management : Identifying and assessing potential... ...compliance practices accordingly.
Ethical Standards : Upholding ethical standards...
...SimPaisa is seeking a Head of Compliance with a strong commercial background and contract negotiation experience to join our team. The... ...and compliance related documents. He would be responsible for managing all facets of regulatory compliance affecting bank operations,...
...Head Financial Crime Compliance - ( 2400004281 )
Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi... ...culture of openness, trust, and risk awareness where ethical, legal, regulatory and policy complaint conduct is...
...external agencies in Pakistan in relation to money laundering compliance.
Ensuring that all segments of the Company are complying with... ...Preparing and presenting compliance reports to the Senior Management.
Ensuring that staff members complete the "Annual Acknowledgement...
...Specialist Ethics and compliance (Mat Cover)
Industry : Telecommunications
Description :
Last date to apply: 30 January 2024
What... ...Specialist Ethics & Compliance?
The person will be responsible to manage the risks related to third parties, ensuring controls over...
...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...
...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... ...in house legal) from commercial and compliance perspective
Manage internal and client audits and ensure the findings are duly...
...new team member with a strong understanding of Ericsson’s Ethics & Compliance Program to support MMEA Compliance Office in implementing,... ...Act as a single point of contact (SPOC) for the Third-Party Management Due Diligence (TPM DD) process at MA level to ensure an effective...
...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...
...success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will... ...experience with 6 or more years of direct compliance and/or risk management experience within the financial services industry....
Associate (Ethical Review Committee Secretariat) Research Facilitation Office Dean's Office, Me[...]
...Associate (Ethical Review Committee Secretariat) Research Facilitation Office
Department
Dean's Office
Entity
Medical College... ...facilitating dissemination, implementing and compliance of research administration standards/policies
assisting in...
...from tax and regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-... ...cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
...do what we love in new ways
We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical
role in overseeing all aspects of risk management and compliance initiatives at Head Digital
Works
Roles & Responsibilities...
...by examining processes, systems, and documentation to ensure compliance and effectiveness.
~ Risk Assessment:
Identify potential... ....
~ Continuous Improvement:
Collaborate with management to implement improvements based on audit findings and contribute...
...client company require the candidate to plan and conduct the compliance audits. Find out the unannounced compiance audits in factory for... ...Monitor the implementation of compliance and risk management activities.
Able to work independently and professionally....
...career growth and development in the area of compliance. You will play a pivotal part in... ...Backbase.
Meet the job
As Compliance Manager, you enable Backbase in conducting its business... ...etc. requirements.
There is both an ethical component and a pragmatic approach to...
...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...
...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...
...your primary responsibility will be to ensure the security and compliance of application software and systems. You will assess, design... ...for application security, data privacy and information security management (e.g., GDPR, PCI DSS, HIPAA).
Develop and maintain security...
...Counsel will provide support to the legal department and assist in managing the company's legal affairs. CEQUENS is dedicated to... ...agreements.
Perform legal research and analysis to ensure compliance with applicable laws and regulations.
Coordinate with external...