Jobs: compliance

The job in short As an IT Governance, Risk and Compliance (GRC) Manager, you enable Backbase in conducting its business in full compliance with all relevant national and international laws and regulations. This also includes professional standards, accepted business practices, internal policy standards and IT Security frameworks such as SOC2, ISO27001 and...

DescriptionAbout the Job: ECO - 4 (Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and managing property contracts related to our energy efficiency improvement services.Responsibilities:  Prepare comprehensive property contracts that clearly outline the scope of energy efficiency...

 Job Description: JOB DESCRIPTION Position: Compliance Analyst Job Type: (Entry-Level, Remote Pakistan Based) Experience: 0- 6 months (Fresher can also apply) Salary: 150k above Immediate Joining Summary Our client is hiring a Compliance Analyst (Entry-Level, Remote Pakistan - Based. The ideal candidate is a graduate of IBA or...

Protect organizations from cyberattacks by assessing risks, implementing security policies, and overseeing vulnerability assessments.Help clients implement and audit security standards such as ISO 27001, PCIDSS, SOC 2, ISO/IEC 27032, and GDPR.Make a real difference by protecting organizations from cyberattacks. Join our team as an Information Security...

Project Process Description:The main idea of the project is to provide interactive panoramas from street-level positions worldwide. It includes building, testing, deploying, and maintaining imagery hardware and sensors used on various platforms.Role Summary: A Compliance Coordinator ensures the regulatory integrity of all international shipments....

At Get Licensed, we help people get training, get licensed and find work, and we do this by leveraging technology to make the whole process as efficient and easy as possible. We operate across a number of verticals, and we’re looking to expand those verticals to cater to demand in the UK.  We've helped more than 400,000 people get licensed and find work...

The job in shortAs an IT Governance, Risk and Compliance (GRC) Manager, you enable Backbase in conducting its business in full compliance with all relevant national and international laws and regulations. This also includes professional standards, accepted business practices, internal policy standards and IT Security frameworks such as SOC2, ISO27001 and...

Job Purpose:Responsible to assist Unit Manager in managing Shari'ah Compliance requirements of Mashreq PSC and its overseas branches & subsidiaries through Shari'ah Compliance Checks and Field Reviews in the light of applicable regulations and guidelines issued by respective Central Bank (s), Higher Shari'ah Authority (HSA) and the Internal Shari'ah...

This is a full-time on-site role for a Digital Banking Compliance Officer, located in Islamabad. The role involves overseeing compliance with regulatory requirements, monitoring digital banking activities, and ensuring adherence to internal policies. Daily responsibilities also include conducting regular compliance audits, providing advice on regulatory...

Compliance OfficerAbout Lumida:Lumida is a digital-first wealth advisor for people who want access to the same opportunities as institutions - public markets, private deals, and alternatives.Our mission is to transform wealth management - combining investment excellence and the best of trust and estate planning in a modern, tech-first experience. Our team...

The MissionAt Fasset, we are building the future of digital finance for the next billion users. We are seeking a Compliance Operations Analyst based in Pakistan to join our frontline defense team. Reporting to the Product Operations Manager, you will own the end-to-end management of customer risk. This is a high-impact role where you act as both an...

JOB DESCRIPTIONPosition: Compliance ManagerIndustry:Leather Tannery & Export ManufacturingLocation:KasoorReports To:Managing Director / General ManagerAbout the CompanyDada Enterprises is a well-established leather tannery engaged in wet blue, crust, and finished leather production for local and international markets. We are committed to sustainable,...

Job Title: Compliance ExecutiveIf you are passionate about ensuring compliance, possess strong communication skills, and have a keen eye for detail, we invite you to apply for the position of Compliance Executive in our operations department.Females are encouraged to applyJob Responsibilities: As a Compliance Executive, you will play a crucial role in...

Job Purpose:Responsible to assist Unit Manager in managing Shari'ah Compliance requirements of Mashreq PSC and its overseas branches & subsidiaries through Shari'ah Compliance Checks and Field Reviews in the light of applicable regulations and guidelines issued by respective Central Bank (s), Higher Shari'ah Authority (HSA) and the Internal Shari'ah...

About the Job:ECO - 4 (Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and managing property contracts related to our energy efficiency improvement services.Responsibilities: Prepare comprehensive property contracts that clearly outline the scope of energy efficiency improvements...

Company DescriptionAt Integra Security Group, we specialize in providing top-tier man-guarding solutions to ensure the safety and security of various environments. Our dedicated security officers are highly trained and committed to protecting offices, hospitals, construction sites, and retail spaces 24/7. You can rely on Integra Security for professional and...

PSX Brokerage House (Service Industry) having presence for more than 18 years.Assist HOD Compliance in conducting thorough KYC checks including verification of client identity, address, and other relevant information. In accordance with SECP regulations, PSX & PMEX rule book:Collect, review, and maintain all necessary documents, ensuring compliance with...

We're Hiring – Compliance Officer (Medical Product) Location: Kemari Tower , Karachi Experience Required: Minimum 2 Years Qualification: BE in Biomedical, Mechanical, or Industrial Engineering Job Overview:The Compliance Officer – Medical Product will ensure that POL medical products, processes, and operations fully comply with local and international...

Client Company Introduction:Hiring for one of the leading stock brokerage house in Pakistan.About the Role:We are seeking an experienced Manager Operations to lead our operations team in a fast-paced Pakistani stock brokerage firm. The successful candidate will be responsible for overseeing the day-to-day operations of the firm, ensuring compliance with...

Job Purpose- Review and analyze the alerts triggered in SAS/Eagle Eye as per the AML SOP within the stipulated TATs.- Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the stipulated TATs.- Assist the Manager AML by providing a complete quality analysis for the reviewed cases.- Highlight any key Financial Crimes...