Manager Sanctions Compliance

Mobilink Microfinance Bank Ltd. is a leading digital bank in Pakistan, striving to empower millions with financial inclusion. We are seeking an exceptional Banking and Compliance Expert to join our team as Manager Sanctions Compliance.About the Role:This is a mid-senior level position that requires a strong understanding of sanctions compliance programs and...

Mobilink Microfinance Bank Ltd. is committed to fostering a positive and productive workplace, promoting innovation and entrepreneurship, and encouraging teamwork and collaboration. As a Banking and Compliance Expert, you will play a key role in driving transformative change and empowering millions with the tools necessary to succeed in the digital age.About...

As a Banking and Compliance Expert at Mobilink Microfinance Bank Ltd., you will play a critical role in ensuring the integrity of our sanctions compliance program. With a strong background in banking and compliance, you will oversee our sanctions compliance program, ensure adherence to applicable regulations, and enhance its effectiveness. Your expertise...

We are Mobilink Microfinance Bank Ltd., a hybrid digital bank that combines traditional microfinance with mobile/digital banking technologies. Our mission is to provide banking services to over 42 million registered users across Pakistan. As a Mid-Senior level Banking and Compliance Expert, you will play a key role in driving transformative change and...

About the job Compliance ManagerHRSI is looking for a Compliance Manager for one of its leading clients.Key Responsibilities:Manage the SOx reporting process, ensuring compliance with regulatory requirements.Collaborate with external auditors to facilitate timely and accurate reporting, address audit findings, and recommend solutions to strengthen internal...

HRSI is looking for a Compliance Manager for one of its leading clients.Key Responsibilities:Manage the SOx reporting process, ensuring compliance with regulatory requirements.Collaborate with external auditors to facilitate timely and accurate reporting, address audit findings, and recommend solutions to strengthen internal controls.Lead monthly compliance...

At Zong CMPak Ltd, we are seeking an experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for developing and implementing compliance and control frameworks across various departments.This role involves assisting the Compliance function in formulating and implementing annual compliance management plans, leading...

Department & Function: Compliance & Internal AuditPosition: Assistant Manager Compliance ManagementLocation: IslamabadReporting to: Manager Compliance ManagementJob Type: PermanentJob Purpose:To assist the Compliance function in developing compliance and control framework, to implement it and ensure that all departments must comply with the framework.To...

About the PositionThe Compliance Manager will be responsible for ensuring that our organization complies with all relevant laws and regulations. This includes developing and overseeing systems to ensure compliance, reviewing and advising on corporate governance, accounting, and tax implications of proposed policies, and dealing with correspondence and...

Direct message the job poster from Zong CMPak LtdAssistant Manager @ZONG | Product Manager | Product Adoption | Edtech | Research & AnalysisDepartment & Function: Compliance & Internal AuditPosition: Assistant Manager Compliance ManagementReporting to: Manager Compliance ManagementJob Type: PermanentJob Purpose:To assist the Compliance function in developing...

We are looking for an experienced Audit and Compliance Manager to join our team at AA Exchange, Pakistan.About the RoleThis is an exciting opportunity to work with a dynamic team and contribute to the success of our organization.Key Responsibilities:Manage the audit and compliance function to ensure effective risk management and complianceDevelop and...

Job Description:Zong CMPak Ltd is seeking a highly skilled and experienced Assistant Manager Compliance Management to join its team. The ideal candidate will have a strong background in compliance management, regulatory affairs, and risk assessment.The successful candidate will be responsible for developing and implementing compliance frameworks, ensuring...

About the Role:We are looking for an experienced Assistant Manager Compliance Management to assist the Compliance function in developing and implementing compliance and control frameworks. The ideal candidate will have a strong understanding of regulatory requirements and industry best practices.The successful candidate will be responsible for organizing and...

Job OverviewAs a Compliance and Project Manager at Parhlo, you will play a critical role in ensuring that our projects meet the highest standards of quality and compliance. This is an exciting opportunity to join our team and contribute to the success of our organization.ResponsibilitiesDevelop and implement project protocols and guidelines to ensure...

Risk Management and Compliance Expert Job DescriptionNADRA Technologies Ltd is seeking a seasoned Risk Management and Compliance Expert to lead our efforts in mitigating risks and ensuring regulatory compliance.About the Role:The ideal candidate will possess extensive knowledge of risk management frameworks, such as ISO 27001, NIST, and CIS Controls. They...

As a key member of the Microcred team, the Audit and Compliance Manager will play a critical role in ensuring the integrity of our financial systems. This includes developing and implementing policies and procedures that ensure compliance with relevant regulations and guidelines.The successful candidate will have a strong understanding of risk management...

Job Title: Compliance Testing Project LeadWe are seeking an experienced project manager to oversee a high volume of compliance testing projects within our organization. The successful candidate will have a proven track record of managing multiple projects simultaneously, with experience in high-pressure environments.Key Responsibilities• Plan, execute, and...

Job Title: Manager/Specialist – Risk & ComplianceReports to: Country Managing Director – PakistanLocation: Islamabad – Head OfficeJob Type: PermanentJob PurposeThe ideal candidate is responsible for leading Risk and Compliance (R&C) in Pakistan which includes Enterprise Risk Management (ERM), Business Continuity Management (BCM), Compliance and Data &...

Manager of Governance, Risk & ComplianceWe are seeking a highly skilled Manager of Governance, Risk & Compliance to join our team at EDOTCO Group. The successful candidate will be responsible for leading Risk and Compliance (R&C) initiatives in Pakistan, ensuring alignment with group policies and local regulatory requirements.Key ResponsibilitiesDevelop and...

iGate is seeking an experienced Ecommerce Manager and Compliance Specialist to join our team. In this role, you will be responsible for maintaining the health of our ecommerce platforms while ensuring adherence to policies and regulations.Key Responsibilities:Maintain a deep understanding of ecommerce platform performance metrics and implement strategies to...