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- ...Manager - Financial Services Risk Consulting Job Summary: The Manager in Financial Services Risk Consulting will lead projects focused on identifying assessing and mitigating risks for clients in the financial services sector. This role requires a deep understanding...
- ...following role: Job Role This position will lead regulatory coordination process governance compliance testing risk assessments and reporting mechanismssafeguarding the organization against compliance breaches operational lapses and financial crime...
- ...evaluate the design and effectiveness of an organisations IT systems and controls to provide compliance with regulations and mitigate risks. This position involves planning executing and managing complex IT audits and compliance activities to ensure the integrity...
- ...Job Title: AI & Automation Associate (Risk / Compliance) Company: 31 Green Ltd Job Type: Full Time Remote / Hybrid Location: Pakistan About Us 31 Green is a fast-growing and innovative organization building the digital infrastructure that powers next...
- ...IFS - Internal Firm Services - Other Management Level Senior Associate Job Description & Summary At PwC our people in Risk Management focus on maintaining regulatory compliance and managing risks for the firm providing consultations and monitoring. They help...
- ...Assistant Manager / Senior Consultant Financial Services Risk Management (FSRM) The Opportunity As an Assistant Manager or Senior Consultant in the Financial Services Risk Management (FSRM) practice you will support the delivery of Governance Risk and Compliance...
- ...calculation and analysis of stressed capital requirements for ICAAP purpose. Prepare appropriate material on stress testing for various risk committees To support IFRS 9 ECL, FIRB and STD RWA estimation Work with business and technology teams to perform relevant...
Mashreq Bank Pakistan Limited
Pakistan2 days ago - ...role: Job Role The position will support the business in detecting preventing investigating and reporting fraud risks across the IMEs digital remittance ecosystem foreign exchange operations and agent network. The role focuses on real-time monitoring...
- ...our website - is a full-time on-site role located in the Karachi Division for a Senior Manager (and potential Director) IT Audit and Risk Assurance at A.F. Ferguson & Co. The Senior Manager will be responsible for leading and managing IT audits assessing and assuring...
- ...Specialism IFS - Internal Firm Services - Other Management Level Senior Manager Job Description & Summary At PwC the Risk & Quality team is focused on ensuring the firms compliance with ISQM 1 the international standard for quality management. These professionals...
- ...Visas CEMEA Risk organization is seeking a Senior Manager to join its team to manage Digital Payment risks across Pakistan and Levant. As the face of Risk the senior managers external obligation is to ensure Visas interactions with clients partners merchants and other...
- ...unique opportunity to rally together to solve our clients most complex challenges. The opportunity EYs Financial Services Risk Management (FSRM) practice is an advisory unit that provides risk management support to banks insurers and asset managers. Our team...
- ...statements are presented, in conformity with the applicable financial reporting framework. The opportunity EY is seeking a Credit Risk Modelling Audit Specialist to join our Assurance ECL Valuation team, focusing on the external audit of credit risk models (IFRS 9)...
- ...Manager Quantitative Analytics Financial Services Risk Management (FSRM) Location: TBC Languages: English (Mandatory) Arabic (Preferred) Experience: 69 years Industry Focus: Banking Insurance and Financial Institutions Job Summary We are...
- ...~ Knowledge and understanding of digital banking systems, technologies and industry standards ~ Knowledge of SBP digital fraud risk regulations and related guidelines ~ Good Communication and inter-personal skills ~ Strong analytical and problem solving skills...
Samba Bank Limited
Karachi4 days ago - ...We enhance performance through creating risk-enabled organizations and help clients identify important risks design frameworks to manage them and improve the effectiveness and efficiency of risk management. As a risk professional you will be addressing client issues and...
- ...seeking an experienced candidate for a permanent role focused on implementing digital banking security measures and managing fraud risks. The ideal candidate will have over 3 years of banking experience and knowledge of SBP regulations. Strong analytical skills and knowledge...
Samba Bank Limited
Karachi2 days ago - ...Assistant Manager Financial Services Risk Management (AI Machine Learning & Quantitative Analytics) Location: TBC Languages: English (Mandatory) Experience: 36 years Industry Focus: Open Banking experience not required (Software Data Science or...
- ...operationalize a commodity voucher modality with private sector traders/suppliers to distribute a fixed food basket during flood response... ...redemption rates market functionality and supply chain risks. Conduct after-action reviews and lessons learned to improve...
- ...and finalise monthly management accounts, statutory accounts under UK GAAP / FRS 102 for limited companies, partnerships, and sole traders. · Oversee and review corporation tax computations and VAT returns. · Ensure timely submissions to HMRC and Companies House....
- ...and highlight any pending or delayed issues. Work well with your team to keep operations running smoothly. Quickly report any risks or issues that could affect payment processing to the Operations Specialist. Any additional task given by the OPS Specialist or Department...
- ...regulations and company policies. ~ Develop and execute lifting plans for various equipment and structures. ~ Conduct risk assessments, safety briefings, and toolbox talks to ensure that all team members understand their roles and safety requirements....
- ...external) follow up on CAPAs (Corrective and Preventive Actions) monitor quality KPIs (Key Performance Indicators) and manage Quality Risk Management (QRM) to identify and mitigate quality risks. Oversee repackaging/local marking sample handling qualification of third...
- ...role will depend on attention to detail determination to achieve advocacy targets on time taking initiative a proactive approach to risk management and troubleshooting and strong communication skills. The manager will be involved in writing reports developing project briefs...
- ...vehicles and ladders. Oversee smooth operation and ensure periodic maintenance of fire alarm and suppression systems. Facilitate risk assessors and conduct risk assessments to identify hazards and develop action plans to eliminate or mitigate risks. Ensure...
- ...updates and milestone completion reports. ● Maintain real-time documentation in Zoho Projects (or similar tool). ● Escalate risks early (e.g., material delays, fabrication issues, scope changes). 5. Financial Tracking ● Monitor project budgets, vendor invoices...
- ...liaison between finance and other departments to ensure accurate and timely financial information. Identify and mitigate financial risks. Provide support for ad-hoc financial projects and initiatives. Qualifications Bachelors or Masters degree in Accounting or...
- ...Partner with backend and frontend engineers for proper API and integration test coverage. Identify, document, and prioritize quality risks across the system. Collaboration Work closely with FE/BE engineers on test placement and coverage. Maintain test data...
- ...~ Advise senior leadership on emerging commercial and geopolitical developments affecting Pakistans trade outlook including risks opportunities and required policy adjustments. ~ Prepare policy briefs analytical notes and position papers to support informed...
- ..., ensuring clarity, enforceability, and regulatory compliance. Provide written and verbal legal opinions on contracts, including risk allocation, indemnity, limitation of liability, IP ownership, data protection clauses, cross-border contracting, and regulatory implications...
