Search Results: 514 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...
Mobilink Microfinance Bank Ltd
Islamabad
4 days ago
...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...
zyp
Islamabad
3 days ago
...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...
Unspecified
Islamabad
1 day ago
...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....
HBL Microfinance Bank LTD
Islamabad
5 days ago
...Assistant Compliance Manager - Sanctions (MGN Pakistan)
Assistant Compliance Manager - Sanctions (MGN Pakistan)
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Mashreq
Islamabad
7 hours ago
...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...
Unspecified
Islamabad
3 days ago
...Description :
Grade Level: L3
Location: Islamabad
Last date to apply: 24th March, 2024
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,...
Unspecified
Islamabad
3 days ago
...Description
Description :
Grade Level: L2
Location: Islamabad
Last date to apply: 3 May 2024
What is Expert Regulatory Compliance?
This position entails for Coordination and Reporting which are crucial components of Jazz's Regulatory Compliance and Vigilance...
...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...
Zong CMPak Ltd
Islamabad
1 day ago
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Sign in to save Compliance Manager - AML (MGN Pakistan) at Mashreq .
Train and provide guidance to Junior AML Analyst.
Manage the daily/weekly/...
Mashreq
Islamabad
1 day ago
...Manager - EDD Compliance Operations (MGN Pakistan)
Manager - EDD Compliance Operations (MGN Pakistan)
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Mashreq
Islamabad
2 days ago
...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...
ACCA
Islamabad
1 day ago
...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...
Bellwether Consulting
Islamabad
3 days ago
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...
Cowlardesignstudio
Islamabad
2 days ago
...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...
Veon Group
Islamabad
2 days ago
...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...
It Butler E-Services (Fz-Llc)
Islamabad
3 days ago
...candidate will demonstrate expertise in payroll processing systems, compliance with tax laws, and effective communication with internal... ...insurance coverage for parents, spouse, and children, life insurance, pension fund scheme, EOBI, and on the house free quality food, gym,...
Zones, LLC
Islamabad
7 hours ago
...problems, and oversees team member work for quality and guideline compliance
# Communicates deadlines and goals to team members
#... ...enquiries, and effectively handling customer complaints.
Job Rewards and Benefits
Communication,Medical,Pension #J-18808-Ljbffr
Protech Solutions (Pvt) Ltd.
Islamabad
4 days ago
...consistent approach in all interactions with suppliers, ensuring compliance with company guidelines and purchasing policies.
Compile... ...insurance coverage for parents, spouse, and children, life insurance, pension fund scheme, EOBI, and on the house free quality food, gym,...
Zones, LLC
Islamabad
1 day ago
...offers a competitive benefits package including salary, pension, leave plus a medical insurance.
JOB PURPOSE
WFP Pakistan... ...Mills and food inspectors for monitoring of fortification compliance at production, market and household level.
7. Collect samples...
World Food Programme
Islamabad
4 days ago
