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...- Taguig - 32nd Street
time type Full time
posted on Posted Yesterday
job requisition id R229739
Job Title
Compliance Officer Job Title
Compliance Officer Job Description Summary
This role is responsible in Identifying, assessing, regularly...
...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...
...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...
...Male/Female Compliance Officer (Karachi)
Karachi, Province of Sindh
Apni Jobs 1+ years ago
Description
Industry: General
Location: Karachi
A leading exchange company of “B” category in Pakistan, based head office at Karachi required Exchange Company experienced...
...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...
...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...
...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... ...Reporting of the role
This role reports to the Chief Financial Officer
3 best things about the job:
Gives opportunity to...
...Head Financial Crime Compliance - ( 2400004281 )
Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle East-Pakistan-Karachi
Schedule : Full-time
Employee Status : Permanent
Posting Date : 01/Apr/2024, 8:44:37 AM
Unposting...
...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...
...what's possible to make it easier for all of us to 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 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...
...risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and Transaction Services and People Advisory Services.
The...
...Accounts
Location: Karachi
Job Role: Contribute to our client’s success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will provide ongoing support on all compliance and anti-money laundering...
...Job Description
Compliance Administrative Officer – Curtin
About the role
The Compliance Administrative Officer will play a vital role in supporting the International Compliance Manager by assisting in application screening for Global Curtin. The primary...
...Resposibilities: . Ensure strict compliance with regulations set forth by PSX, NCCPL, CDC, and AML guidelines. . Monitor and enforce internal policies and procedures to mitigate regulatory risks.
. Conduct regular audits and assessments to ensure adherence to...
...requirements.
~ Conducting Audits:
Execute procedural audits by examining processes, systems, and documentation to ensure compliance and effectiveness.
~ Risk Assessment:
Identify potential risks and control weaknesses within the organization’s...
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Description The QHSE Lead takes... ...work that makes a positive impact on a global scale. Join…
compliance with regulatory standards and safety requirements. Key...
...headquarters in Toronto, Canada; London, UK and seven national offices across Europe and North America.
With a shared passion for... ...partner with and initiates partnerships.
Ensures partners are in compliance with RTP Code of Conduct and Safeguarding policy.
_________...
...Experience: 3 - 4 Years of relevant Experience
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Job Specification
Education: Gradudation Completed
Experience: 3 - 4 Years of relevant Experience
Certifications: Safety Certificates, IOSH, NEBOSH, OSHA...
...headquarters in Toronto, Canada; London, UK and seven national offices across Europe and North America.
With a shared passion for... ...with and initiates partnerships.
· Ensures partners are in compliance with RTP Code of Conduct and Safeguarding policy.
__________...