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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...
...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...
...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...
...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 "...
...Albaraka Bank Pakistan Limited Jobs Manager Compliance Risk Management :
Organization: Albaraka Bank Pakistan Limited
Position: Manager Compliance Risk Management
Experience : At least 5 years
Qualification : Minimum Bachelors / Preferably Masters
Job...
...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...
...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...
...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...
Manager Risk Management
AKD Investment Management Limited, Pakistan
#J-18808-Ljbffr
...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...
...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...
...or related field preferred Certifications in relevant Security and Compliance {CISA, CRISC, CISSP, etc.) preferred
Responsibilities:
1.
Lead the development / implementation of system-wide risk management function of the information security program to ensure...
.... 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...
...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...
...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...
...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...
...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...
...their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Risk & Compliance Cross Portfolio Technology Lead.
Risk & Compliance IT delivers cutting-edge technology to protect the Bank and its...
...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...