...complaints registered against members/students in light of applicable laws, prepare agenda and working papers of the meetings of Investigation Committee.
~ Gather facts, information and present cases of professional misconduct to the Investigation Committee.
~Provide...
Icap
Karachi
3 days ago
...Introduction
Chartered in 1983, Aga Khan University (AKU) is a private, autonomous and self-governing international university with... ...Director, Safety & Security, the Assistant Manager Security Investigations will manage the Investigation Unit of the Department. On...
Safety & Security, Aga Khan University
Karachi
5 days ago
...according to SOP.
Requirements
Qualifications:
Bachelor's degree. Additional certifications in fraud detection and investigation would be advantageous.
Fresh to 1 year, preferably in the ride-hailing or transportation industry.
Knowledge of fraud...
...ASSISTANT MANAGER INVESTIGATION - KARACHI
Date : 08 Nov, 2023
Category
INVESTIGATION
Job Type
Permanent
Job Level
ASSISTANT MANAGER
Job Responsibilities
Assist the Senior Manager Investigation in matters related to investigation cases...
Icap
Karachi
3 days ago
...critical enterprise software solutions to serve both the public and private sectors. Prior to going public in 2006, CSI won the... ...across the team.
Advocate for and initiate best practices, investigates new technologies, and mentors other engineers.
Contribute to...
Contour Software
Karachi
3 days ago
...Maintain thorough knowledge of bank products across all segments (i.e. retail, commercial, private, correspondent banking and trade) and the ability to execute end-to-end investigations across all segments.
Support relevant stakeholders to make decisions based on...
Standard Chartered
Karachi
1 day ago
...Aga Khan University, chartered in 1983 as Pakistan's first private international university, is committed to the provision of education... ...Aga Khan University Hospital (AKUH) has well-equipped investigative services and provides state-of-the-art clinical facilities. AKUH...
...provider of software and services to a growing group of public and private sector markets. Our industry-specific enterprise systems... ...solving skills with the ability to make recommendations based on investigation and judgment as well as ability to discern when to escalate...
Contour Software
Karachi
4 days ago
...markets. In recent years, Banyan was named the #1 fastest-growing private software company in the US on the Inc. 5000 and amongst the... ....
Reconcile AR/AP sub-ledger to the general ledger.
Investigate and resolve errors encountered during the uploading and posting...
Banyan Software
Karachi
1 day ago
...critical enterprise software solutions to serve both the public and private sectors. Prior to going public in 2006, CSI won the... ...additions, fixed retirement, reconciliation)
Identify and investigate variances against benchmarks, provide analysis of differences...
Contour Software
Karachi
1 day ago
...Summary
~ Highly skilled and experienced laboratory professional who contributes by performing analytical release testing, investigational support, research support, and stability testing
About The Role
Major accountabilities:
OOx/Deviation handling .
CAPA...
Novartis
Karachi
1 day ago
...communicate effectively with stakeholders.
Ensure adherence to all relevant safety regulations and company safety protocols.
Investigate and address safety incidents, implementing corrective actions as needed. Stay up-to-date on industry best practices and...
United King
Karachi
1 day ago
...Responsibilities
Consult with patients to ascertain their dental concerns or problems.
Carry out investigation and assessments of the patient's oral health, including visual exams, x-rays, etc.
Make a diagnosis of problems affecting patients’ teeth, gums, or jaw...
Zia Dental Care
Karachi
2 days ago
...to mitigate TBML / Sanction risk.
Handling Trade Sanction Advisory issues and incidents pro-actively to minimize regulatory investigations.
Supporting business and staff to minimize Trade Sanction Advisory related issues.
Engagement with Business, Product, Operations...
Samba Bank Limited
Karachi
2 days ago
...transactions per day, and saves our customers millions of dollars each month.
We recently started building the next generation of our investigation capabilities, through our Investigation and Case Management product. This new product allows our customers to analyze, track,...
Inspurate
Karachi
5 days ago
...Responsibilities:
Transaction monitoring – Verification of the legal documentation required under each legislation of the country.
Investigate the individual alerts to determine if there is a potential suspicious transaction involved.
Follow the internal procedures....
Small World Financial Services
Karachi
3 days ago
...With
You will be based in the Karachi office and will typically lead a team of 3-5 consultants and will help our clients in the private, public, and social sectors solve some of their most pressing problems.
When you join McKinsey, you are joining a firm whose culture...
McKinsey & Company
Karachi
1 day ago
...through letters and emails to SBP/NAB/FBR/JIT/Sindh Revenue Board.
Cheque book request/input in IDMS system.
Dealing FBR/SBP investigation team on counter.
Overlook the FATCA/CRS activities such as form validation.
ADDITIONAL RESPONSIBILITIES:
Completion of...
Deutsche Bank
Karachi
2 days ago
...opportunities.
Control and Oversight:
Review and approve adjustments to financial records related to treasury products.
Investigate discrepancies and resolve accounting issues.
Participate in the development and implementation of improved processes and systems...
Bank Islami Pakistan Limited
Karachi
17 hours ago
...continually researching best practices in coding
Ensure software security by developing programs to actively monitor the sharing of private information
Troubleshoot coding problems quickly and efficiently to ensure a productive workplace
Essential Skills:
Must...
VIDIZMO LLC
Karachi
2 days ago
...different studies of Projects which included but not limited to Project feasibility study, Environmental study, Topography survey, Soil investigation etc.
Negotiate terms of agreements, draft contracts and obtain permits and licenses.
Confirms adherence to construction...
K-Electric
Karachi
17 hours ago
...challenging situations with drive so as to achieve specified goals.
Problem solving, analytical and critical thinking skills for investigating and resolving stakeholder, client, or systems problems, and for improving work practices and processes. • A commitment to...
ITKnocks
Karachi
1 day ago
...Client company introduction:
Our client company is a salesforce partner that specializes in digital solutions for clients across Private, Government and NonProfit sectors that drive process improvement, automation, improved data integrity, and operational capability...
HR WAYS
Karachi
4 days ago
...Contents:
Investment Business
Acquisition for Expansion of Group
Financial Support
Overseas Expansion Support
As a Private Equity Analyst, you will:
ltants and EYs clients for meeting department objectives
Conducting industry and company research...
HR WAYS
Karachi
2 days ago
...budget, ensuring optimal allocation of resources to priority security initiatives.
Lead incident response efforts, including investigation and remediation of security breaches or attacks.
Communicate regularly with executive leadership and stakeholders about the state...
HR Ways - Hiring Tech Talent
Karachi
3 days ago
...Ossols Private Limited.is looking forward to hiring an experienced Sr. Shopify Developer for the night shift. (9 pm to 6 am)
Must-Have ;
Min required exp 3 years (WordPress and Shopify Custom Development)
If you have relevant experience, this is the call for you...
Ossols Private Limited
Karachi
1 day ago
...Aga Khan University, chartered in 1983 as Pakistan's first private international university, is committed to the provision of education... ...The affiliated Aga Khan University Hospital has well-equipped investigative services and provides state-of-the-art clinical facilities....
Medical College
Karachi
1 day ago
...The Employer:
Finqalab (Private) Limited
The Position:
We are looking for experienced computer science/engineering graduates from reputed institutions interested in creating solutions that positively impact the country's financial landscape and help promote a...
TechSearch
Karachi
5 days ago
...Monitor actual financial performance against budget and forecast, investigate variances, and communicate findings to Head of Finance.... ...development opportunities in one of the largest and most solid private companies in the world.
We offer
A workplace culture that...
...Description IFC — a member of the World Bank Group — is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities in...
IFC - International Finance Corporation
Karachi
1 day ago