...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...
DJM Securities Limited
Karachi
2 days ago
...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...
Damco Spain SL
Karachi
3 days ago
...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...
Unspecified
Karachi
2 days ago
...Developing Compliance Policies : You'll be responsible for developing and implementing compliance policies and procedures that align with... ...policies and external regulations. This may involve conducting risk assessments and internal investigations.
Training and...
Gerrys Visa
Karachi
4 days ago
...action plans, and remediation activities. Prepare comprehensive reports and presentations summarizing audit results, trends, and compliance status for IT management review. Assist in the preparation of documentation for regulatory audits and examinations.
Point of Contact...
Bank Islami Pakistan Limited
Karachi
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... ....
6. To oversee certain compliance procedures and offer risk management advice.
7. Coordinate and oversee an effective compliance...
PublishEX Solutions Pvt. Ltd.
Karachi
1 day ago
Manager Risk Management
AKD Investment Management Limited, Pakistan
#J-18808-Ljbffr
AKD Investment Management Limited
Karachi
1 day ago
...of the security incidents Identify control issues and emerging risk; work with management to ensure timely and effective remediation... ...that regular ISF meetings are conducted as per timelines Compliance: Provide support and advice business on applicable laws / regulations...
Human Capital HR Solutions
Karachi
3 days ago
...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...
Unspecified
Karachi
3 days ago
.... 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...
Groupm Pakistan
Karachi
1 day ago
...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...
Yousuf Adil
Karachi
1 day ago
...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...
Unspecified
Karachi
5 days ago
...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...
...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...
Hugo Bank
Karachi
2 days ago
...Position Title: Audit Officer
Location of Work Station: Karachi
Type of Job: Contractual... ...the full audit cycle including risk management and control management over operations... ...effectiveness, financial reliability and compliance with all applicable directives and...
Legal Aid Society
Karachi
3 days ago
...success by structuring and monitoring fit for purpose regulatory compliance and anti-money laundering programs. In addition, you will... ...industry experience with 6 or more years of direct compliance and/or risk management experience within the financial services industry....
Unspecified
Karachi
2 days ago
...overall business objectives.
Identify and assess IT-related risks to the organization's assets, data, and systems.
Develop and... ...up-to-date with changes in regulatory requirements and update compliance programs accordingly.
Assist in change initiatives, communicate...
1LINK (Pvt) Ltd.
Karachi
2 days ago
...Implement HSE standards and regulations with processes and projects from inception and liaise with departments for compliance
Analyse potential risks and design mitigation strategies to resolve any non-compliance issues
Develop an emergency response plan for crisis...
TATA Pakistan
Karachi
2 days ago
...MENA onshore teams and sometimes may require travel to MENA EY offices.
The opportunity
EY works with a range of... ...institutions, etc.) to provide consulting services in the Governance, Risk and Compliance (GRC) space by leveraging its expertise in the local sector...
EY
Karachi
1 day ago
...including data collection, analysis, and reporting.
· Monitor project performance, identifying risks and opportunities and making recommendations for improvement.
· Ensure compliance with all relevant regulations and ethical standards.
Education and Experience:...
Zindagi Trust
Karachi
2 days ago
...partners, and beneficiaries, to gather input and feedback.
Risk Management: Identify potential project risks and recommend strategies... ...of all M&E activities and findings for future reference.
Compliance: Ensure the project complies with all relevant M&E guidelines...
Developments in Literacy
Karachi
2 days ago
...Job Title: Chief Internal Audit Officer
Job Summary:
The Chief Internal Audit Officer is responsible... ...and improving internal controls, ensuring compliance, and providing independent assessments of organizational risk. The Chief Internal Audit Officer plays a key role...
Confidential Company
Karachi
4 days ago
...environmental impact.
Overseeing the implementation of new logistics solutions and monitoring their performance.
Assessing and managing risks associated with logistics activities to ensure business continuity.
Creating and maintaining documentation for logistics...
Dreamworld Resort, Hotel & Golf Course
Karachi
5 hours ago
...Assist in budgeting and forecasting activities. Collaborate with cross-functional teams to support financial decision-making. Ensure compliance with relevant accounting principles and regulations. Participate in audits and provide necessary documentation. Contribute to...
Accountimize
Karachi
4 days ago
...Logistics Officer (Karachi)
Client company introduction:
The Client, a reputable US-based freight forwarding company specializing... ...generate reports for analysis and decision-making.
Ensure compliance with regulatory requirements, safety standards, and industry...
HR Ways - Hiring Tech Talent
Karachi
1 day ago
...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.
__________...
Right To Play
Karachi
4 days ago
...AGILE HR CONSULTING is hiring "Senior Officer HSE (Fire and Safety)" for a its manufacturing... ...Proven experience in fire prevention, risk assessment, and emergency response.
Strong... ...Conduct regular inspections to ensure compliance with safety regulations.
Develop and deliver...
Agile HR Consulting
Karachi
2 days ago
...Location: Clifton, Karachi
Reporting To: Chief Financial Officer
Job Type: Onsite/ Full Time
Timings:
09:00 am – 06:00... ...government requirements related to financial matters and ensures compliance with tax regulations and other legal requirements.
Closely...
The Fit Day Club
Karachi
2 days ago
...quality technical workwear.
Job Summary:
The “Supply Chain Officer” plays a critical role in managing the flow of materials,... ...materials and supplies.
Evaluate supplier performance and compliance with quality, cost, and delivery requirements.
Inventory Management...
Supertouch- Pakistan
Karachi
5 hours ago
...looking on behalf of our client for the position of “Senior Tax Officer” who will be responsible for managing tax related affairs for... ...tax returns on a monthly, quarterly, and yearly basis in compliance with relevant tax laws.
Ensure all tax filings are accurate...
The Fit Day Club
Karachi
2 days ago