Search Results: 561 vacancies
...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 laws...
...zyp , a dynamic software development company, is seeking a highly talented and seasoned Security Specialist (Appication and Compliances) based in Pakistan having a minimum of 5+ years of experience. As a Security Specialist, your primary responsibility will be to...
...Health, Safety & Environment (HSE) Manager
Riali Hydro Power II, Pakistan
A professionally qualified Health safety and environment Manager (HSE) with over 2-3 years experience in HSE is required for immediate employment.
A competitive remuneration package with...
...About the Role: Grade Level (for internal use):
12 The MI Privacy and Compliance team is a recently formed team in the exciting and rapidly changing Privacy and Compliance world. As Privacy and Compliance has become an area of focus globally, S&P Global also believes...
...# Conducts Tool Box Meetings
# Checks / Carries out routine Safety checks/ Inspections
# Prepares and compile exact and up-to-date... ...# Prepares Inspection/ random check Reports
# Prepares HSE compliance & activity report
# Conducts random inspections of various departments...
...Expert Regulatory Compliance - Islamabad
Islamabad, Province of Islamabad
Bayt 11 days ago
Description
Description :
Grade Level: L2
Location: Islamabad
Last date to apply: 3 May 2024
What is Expert Regulatory Compliance?
This position entails...
...Take appropriate action on suspected Terrorist Financing activities and share risk management practices.
Stay updated on CFT compliance and collaborate with stakeholders for compliance.
Conduct self-assessment and follow up on identified gaps with departments....
...below
We are currently looking for a Business Services and Compliance Manager on a full time, permanent basis
This position sits... ...continuity guidelines
~lead the delivery of the offices health, safety and environmental requirements, conducting risk assessments...
...Assistant Compliance Manager - Sanctions (MGN Pakistan)
Assistant Compliance Manager - Sanctions (MGN Pakistan)
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...Need a experieced candicate with qualification of Bachelors in Health & Safety with minimum 5 years experience for one road project in KPK
Job Specification
Need a experieced candicate with qualification of Bachelors in Health & Safety with minimum 5 years experience...
...Overview:
Environmental Compliance Lead develops the Site Environmental management system and drives its implementation through the application... ...treatment plant operations or Environment Health and Safety
COMPETENCIES
Lead Auditor (ISO 14001)
NEBOSH in Environmental...
...Assistant Manager Purchase Compliance & PMO
Direct message the job poster from Zong CMPak Ltd
~ Provide comprehensive support for Oracle ERP implementations and enhancements, guiding teams, integrating software solutions, developing data-driven tools, and ensuring...
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Sign in to save Compliance Manager - AML (MGN Pakistan) at Mashreq .
Train and provide guidance to Junior AML Analyst.
Manage the daily/weekly/...
To prepare for the Job interview, it is a MUST that you prepare from the document below. Failure to do so will result in no contact from us.
Interview Preparation Document PLEASE OPEN THIS DOCUMENT IN THE NEW WINDOW.
Now, please carefully READ THE JOB DESCRIPTION...
...Assistant Manager Corporate Compliance
Bellwether Consulting, Pakistan
CA (Partly qualified) ,ICMA/ACCA/LLB, MBA/Finance
Must have complete knowledge and experience for submission of processes at SECP through both online and offline mode.
Must be completely...
...Specialist Ethics and compliance (Mat Cover)
Industry : Telecommunications
Description :
Last date to apply: 30 January 2024
What is Specialist Ethics & Compliance?
The person will be responsible to manage the risks related to third parties, ensuring controls...
...Governance, Risk And Compliance (grc) Manager
It Butler E-Services (Fz-Llc), Pakistan
Minimum Bachelor Degree in Business or IT. Master will be preferred.Any two certifications required from these CISSP, CISA, CCSP, CCNP, MCSE, Security, ITIL, PMP
The primary...
...Who is the Manager ESG Reporting & Compliance?
We are seeking a dedicated and motivated individual to join our Group ESG Strategy & Reporting team (Environmental, Social, Governance) as an Manager ESG Reporting & Compliance. In this role, you will support the teams...
...Manager - EDD Compliance Operations (MGN Pakistan)
Manager - EDD Compliance Operations (MGN Pakistan)
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...implementation and maintenance of the ISO 45001 Occupational Health and Safety Management System.
Ensure that health and safety processes... ...work environment.
Promote a culture of safety awareness and compliance.
Establish and maintain systems for monitoring and measuring...