Director of Risk Management and Compliance

Governance, Risk, and Compliance Specialist Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Governance, Risk, and Compliance Specialist to join our team. As an Assistant Director, you will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key...

Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Compliance and Risk Officer to join our team. As an Assistant Director, you will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key Responsibilities:- Develop and implement governance frameworks to...

**Job Profile**The Corporate Compliance Advisor works at National Compliance, ensuring clients adhere to legal standards and in-house policies from a distance. Key responsibilities include enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Responsibilities:**Regulatory Compliance: Ensure clients comply with...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

**Company Overview**National Compliance offers top-notch compliance solutions to financial institutions, leveraging innovative technology to simplify regulatory requirements. We are committed to helping our clients navigate complex regulations.**Job Description**This role involves working as a Regulatory Affairs Specialist, ensuring clients comply with legal...

**Role Overview**The Financial Regulations Expert at National Compliance plays a crucial role in ensuring clients comply with legal standards and in-house policies from a distance. This includes enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Key Accountabilities:**Sanctions and Screening: Conduct...

**About Us**National Compliance is a leading provider of compliance solutions to financial institutions, specializing in innovative technology-based approaches. As a trusted partner, we help our clients navigate the complexities of regulatory requirements.**Job Summary**The Remote Compliance Consultant is responsible for ensuring clients adhere to legal...

Deputy Director - Governance, Risk Assessment & Compliance (Quetta) ( Contractual )(Age Limit: 44 Years)Apply Before01-Dec-2024Job DescriptionEducational Background:Bachelors (4 Years) in Computer Science / Information Technology/ Cyber SecurityMasters in Cyber Security will be preferredDegrees must be recognized and attested by HECProfessional...

Assistant Director - Governance, Risk Assessment & Compliance (Quetta) ( Contractual )(Age Limit: 37 Years)Apply Before01-Dec-2024Apply Before01-Dec-2024Job DescriptionEducational Background:Bachelors (4 Years) in Computer Science / Information Technology/ Cyber SecurityDegrees must be recognized and attested by HECProfessional ExperienceMinimum 3 years...

Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Senior Governance Professional to join our team. As an Assistant Director, you will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key Responsibilities:- Develop and implement governance frameworks to...

Are you passionate about making a difference in the world? Do you have a strong background in compliance and operations? We're looking for a seasoned professional to lead our Transaction Monitoring Compliance Operations team as the Team Lead for Compliance.You'll be responsible for driving AML operations, identifying areas for improvement, and developing...

Accountant Job DescriptionWe are seeking a highly skilled accountant to join our finance team at University of Haripur.About the Role:The successful candidate will be responsible for managing financial transactions, preparing financial statements, and maintaining accurate records.Main Responsibilities:Manage day-to-day accounting operationsPrepare and review...

At Beacon Impex (Pvt) Ltd, we are seeking a highly skilled and motivated Compliance Operations Manager to join our team. As a key member of our compliance department, you will play a vital role in ensuring that our organization operates in accordance with all applicable laws, regulations, and industry standards.Key Responsibilities:Develop and implement...

LOCATION: Rakh Canal Plant, FaisalabadREPORTS TO: CFO & COODIRECT REPORTS: 2-3Company BackgroundRafhan Maize is an affiliate of Ingredion Incorporated in Pakistan. Our strategy is a unique blend of volume growth and operational excellence. We are pursuing tri-dimensional strategy to grow organically, geographically, and by broadening our ingredients...

We are looking for a highly experienced Risk Mitigation Specialist to join our compliance team at Beacon Impex (Pvt) Ltd. The ideal candidate will have a strong background in social compliance and experience working in textile or garment manufacturing industries.Key Responsibilities:Conducting regular audits and assessments to identify areas for improvement...

LOCATION: Rakh Canal Plant, FaisalabadREPORTS TO: CFO & COODIRECT REPORTS: 2-3Company BackgroundRafhan Maize is an affiliate of Ingredion Incorporated in Pakistan. Our strategy is a unique blend of volume growth and operational excellence. We are pursuing a tri-dimensional strategy to grow organically, geographically, and by broadening our ingredients...

Job OverviewWe are seeking a seasoned expert to own the risk management platform at T-Mobile. As a Risk Management Platform Owner, you will be responsible for defining and implementing the strategic roadmap for the platform, ensuring it stays ahead of emerging threats and business complexities.Your primary objective will be to enable business teams with...

If you have any questions about this privacy statement, the practices of this site or your dealings with this site, you can contact us using the forms provided on this site.Rafhan Maize is an affiliate of Ingredion Incorporated in Pakistan. Our strategy is a unique blend of volume growth and operational excellence. We are pursuing a tri-dimensional strategy...

Key ResponsibilitiesStrategic Financial Planning: Develop and implement long-term financial strategies that align with the company's goals and objectives.Budgeting and Forecasting: Lead the budgeting process, including the preparation of annual budgets and financial forecasts.Financial Analysis: Conduct financial analysis to identify trends, variances, and...

Job SummaryGreetings to those interested in a career with lasting impact!We're currently seeking an experienced professional for the role of GSC Head of Ops Risk and Control – UWS at HSBC.Company OverviewHSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories. We strive to be where growth...