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...reimagining 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...
...external agencies in Pakistan in relation to money laundering compliance.
Ensuring that all segments of the Company are complying with... ...in line with evolving statutory and regulatory obligations.
Risk Profiling of all DJM clientele
Minimum 2 years experience in...
...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 laws and regulations.
for KYC, Anti-money laundering...
...Posted Yesterday
job requisition id R229739
Job Title
Compliance Officer Job Title
Compliance Officer Job Description Summary... ..., regularly monitoring, and reviewing the Town council's key risks, including financial, operational, compliance and information...
...effort to design, build and configure applications, acting as the primary point of contact. Must have skills : SAP Governance Risk and Compliance (SAP GRC) Good to have skills : NA Minimum 3 year(s) of experience is required Educational Qualification : Minimum 16 years...
...We are seeking a dynamic and detail-oriented Business Compliance Officer with Finance background to oversee Business Support and Sales, as well... ....)
Support Centre Legal in projects and in managing legal risks mainly related to tax.
Ensure to keep informed of new tax...
...technology direction.
· Someone who influences beyond HSBC in the industry (be that tech or banking).
· Someone who can identify risk and opportunities for the business.
Teamwork
· Takes accountability & personal risk - i.e. not deferring to an Architect or "...
...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...
...About the job Portfolio Risk Manager
We're Hiring Portfolio Risk Manager / Senior Manager Risk(Lahore)
Job Summary:
Portfolio Risk Manager should have a proven background in credit risk for customer creditsuch as Credit Card, BNPL / Buy Now Pay Later, fintech...
...highly talented and seasoned Security Specialist (Appication and Compliances) based in Pakistan having a minimum of 5+ years of... ...controls, mechanisms, and countermeasures to mitigate identified risks and threats, including input validation, authentication, authorization...
.... We are currently looking for a Head of Compliance to join us. In this role, you will be responsible... ...role reports to the Chief Financial Officer
3 best things about the job:... ...file documentation
Liaise with regional risk and compliance team regularly for control...
Manager Risk Management
AKD Investment Management Limited, Pakistan
#J-18808-Ljbffr
...leading stock brokerage firm, is currently seeking a highly qualified and experienced professional for the position of Senior Manager Risk.
Responsibilities:
• Manage live risk during equity market hours
• Understanding of leverage trades, Futures, Margin Trading...
...Role: Grade Level (for internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly changing... ...enterprise. Develop and maintain key department reporting and risk metrics. Other tasks and projects as assigned. Basic...
...Experience:
ACCA or CA qualification would be preferred
Key Accountabilities & Performance Indicators:
Manage an entity-wide risk register to provide visibility and transparency on key risks and their mitigants.
Track progress on risk mitigation plans, and...
...Senior Consultant – Financial Risk Management
Yousuf Adil Chartered Accountants is looking for the position of Senior Consultant – Financial Risk
Management for its Karachi office. The candidate will be responsible for;
Understanding and adherence to Quality and...
...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...
...innovative financial solutions while fostering community growth and upholding sustainable development principles. We're seeking a Fraud Risk Lead at HugoBank to join our dynamic team in addressing the growing challenges of fraud in Pakistan's rapidly evolving digital...
...PostgreSQL, MySQL or MongoDB.
Familiarity with security and compliance (PCI, GDPR, SOC2, etc.)
Experience with Cloud monitoring solutions... ...ever-changing regulatory requirements and online threats. G2 Risk Solutions (G2RS) is the leader in risk and compliance business...
...technology and services, is looking for a highly skilled Enterprise Risk Management Consultant. The candidate would be responsible for... ...quality standards, maintaining accuracy, clarity, and compliance with regulatory requirements.
~ Bachelor's degree in Finance...