Search Results: 2,791 vacancies
...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...
Head Infotech
Hyderabad
1 day ago
...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...
Cushman & Wakefield
Phul, Mirpur Sakro
1 day ago
...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
4 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
5 days ago
...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 "...
HSBC
Hyderabad
4 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
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
1 day 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
3 days ago
Manager Risk Management
AKD Investment Management Limited, Pakistan
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AKD Investment Management Limited
Karachi
3 days ago
...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...
HugoBank
Sindh
3 days 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
4 days 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
3 days ago
...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...
Job Portal - dinCloud Pakistan
Sindh
2 days ago
...regulatory obligations to operations and workforce management, to reduce risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting, Global Law, Indirect Tax, International Tax and...
EY
Karachi
3 days ago
...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...
Different Technologies Pty Ltd.
Sindh
1 day ago
...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...
HSBC
Hyderabad
3 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
4 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...
...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
4 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
3 days ago
