Search Results: 3,628 vacancies
...Albaraka Bank Pakistan Limited Jobs Manager Compliance Risk Management :
Organization: Albaraka Bank Pakistan Limited
Position: Manager Compliance Risk Management
Experience : At least 5 years
Qualification : Minimum Bachelors / Preferably Masters
Job...
Albaraka Bank Pakistan Limited
Pakistan
2 days ago
...SimPaisa is seeking a Head of Compliance with a strong commercial background and contract negotiation experience to join our team. The main... ...for managing all facets of regulatory compliance affecting bank operations, marketing, and deposits. Reporting to our CFO and collaborating...
PublishEX Solutions Pvt. Ltd.
Karachi
1 day ago
...your doorstep here at HSBC.
Business Descriptor:
Retail Banking and Wealth Management serves more than 50 million customers worldwide... ...The job involves to:
Drive consistent delivery of mortgage targets for defined region as per the annual operating plan...
HSBC
Hyderabad
3 days ago
...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...
Gerrys Visa
Karachi
4 days ago
...Islamabad & Karachi
Job Description:
Ensures that all 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...
Mobilink Microfinance Bank Ltd
Islamabad
2 days ago
...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...
Job Portal - dinCloud Pakistan
Sindh
23 hours ago
Hiring now: Compliance Manager - Banking REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE is an advantage . UAE driving license: UAE driving license required Salary: Negotiable
Compliance Manager - Banking with or without UAE experience required. REQUIREMENTS
Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage PROVISIONS...
Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 5 years minimum . UAE driving license: UAE driving license required . Nationality: indian preferred Salary: Negotiable
REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: English required. UAE driving license: UAE driving license is an advantage Salary: Negotiable
Hiring now: Compliance Manager - Banking required. REQUIREMENTS
Experience: 3 - 5 years . Education: Bachelor Degree required . UAE driving license: UAE driving license is an advantage PROVISIONS
Medical insurance Salary: Negotiable
Compliance Support Staff - Banking with or without UAE experience required. REQUIREMENTS
Experience: at least 1 year . Education: Bachelor Degree required . Languages: English required. Gender: male preferred Salary: Negotiable
Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS
Experience: 2 - 3 years . Education: Bachelor Degree required PROVISIONS
Employment visa provided . Medical insurance provided Salary: Negotiable
...aware of money laundering prevention.
Representing the DJML to all external agencies in Pakistan in relation to money laundering compliance.
Ensuring that all segments of the Company are complying with the stated policy and therefore monitoring operations and...
DJM Securities Limited
Karachi
2 days ago
Compliance Support Staff - Banking required. REQUIREMENTS
Compliance Associate
Salary 4000 - 5000
Duty hrs 8 hrs
Age below 45
Visa Employment visa
PROVISIONS
Transport provided . Medical insurance Salary: Negotiable
...Labor Laws. Preference shall be given to the candidates having banking/ financial or fintech experience.
Behavioral Skills and... ...the following qualities:
Understanding of regulations and compliance specific to the banking/ financial or fintech industry.
Good...
I.R.E
Karachi
1 day ago
Compliance Support Staff - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: English required. Gender: male preferred PROVISIONS
Transportation Salary: Negotiable
...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...
Human Capital HR Solutions
Karachi
3 days ago
Compliance Support Staff - Banking required.
Should be ready to relocate to Dubai REQUIREMENTS
Experience: 3 years minimum . Education: Bachelor Degree required PROVISIONS
Employment visa . Medical insurance provided . Accommodation Salary: Negotiable
Compliance Manager - Banking preferable with UAE experience required. REQUIREMENTS
Experience: 5 years minimum . Experience in UAE: experience in UAE is an advantage . Languages: Arabic is an advantage. UAE driving license: UAE driving license required PROVISIONS...
