Risk Management Analyst

4 days ago


Faisalabad City Tehsil, Pakistan Study Global Official Full time

About this role

We are seeking a skilled Compliance Specialist to join our team in Faisalabad, Pakistan.

The successful candidate will be responsible for managing compliance processes, ensuring regulatory compliance, and analyzing compliance data to identify potential risks and areas for improvement.

Responsibilities include:

  • Managing compliance programs and procedures to ensure regulatory compliance
  • Conducting legal compliance checks to ensure adherence to laws and regulations
  • Analyzing compliance data to identify trends and areas for improvement
  • Maintaining accurate documentation and records of compliance activities
  • Communicating with regulatory authorities and stakeholders as needed

The Compliance Specialist will work independently and maintain detailed records of compliance activities.

A bachelor's degree in Law, Business, or related field is required.



  • Hyderabad City Taluka, Pakistan Dupont Full time

    Key ResponsibilitiesThe Financial Risk Analyst will be responsible for assessing the financial risk associated with potential clients. You will analyze financial statements, credit ratings, and industry performance to determine the level of risk involved.To succeed in this role, you will need excellent analytical skills, attention to detail, and a solid...


  • Faisalabad City Tehsil, Pakistan Government College University Faisalabad Full time

    Key ResponsibilitiesThe Risk Management Coordinator plays a critical role in identifying and mitigating risks within our institution. You will work closely with our team to develop and implement risk management strategies.


  • Faisalabad City Tehsil, Pakistan Alfa Commercial Brokers - Policy for Less Company Ltd. Full time

    Alfa Commercial Brokers - Policy for Less Company Ltd. is seeking a highly skilled Risk Management Specialist to join our team.About the RoleThis is an exciting opportunity for a professional who can help clients manage risks effectively by providing expert advice on insurance products.Main ResponsibilitiesRisk Assessment: Identify potential risks and...


  • Faisalabad City Tehsil, Pakistan Ingredion Full time

    Job Description:We are seeking a highly motivated and experienced security professional to join our team as the Manager Admin Services & Security. The successful candidate will be responsible for developing, implementing, and evaluating a comprehensive security strategy that ensures the safety of our facilities, employees, visitors, and assets.Key...


  • Quetta City Tehsil, Pakistan NADRA Technologies Ltd Full time

    Job Title:Director of Risk ManagementAbout the Role:We are seeking an experienced Director of Risk Management to lead our risk management function. As a key member of our leadership team, you will be responsible for identifying, assessing, and mitigating risks that could impact our business.Key Responsibilities:Develop and implement risk management...


  • Faisalabad City Tehsil, Pakistan National Compliance Full time

    About National Compliance: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 innovative yet straightforward...

  • Financial Analyst

    2 weeks ago


    Faisalabad City Tehsil, Pakistan QR Accountants Full time

    Job OverviewAt QR Accountants, we are seeking a skilled Financial Analyst to manage all accounting transactions.This is a full-time opportunity to work from home and be part of our dynamic team.


  • Faisalabad City Tehsil, Pakistan Beacon Impex (Pvt) Ltd Full time

    Job DescriptionAs a key member of our team at Beacon Impex (Pvt) Ltd, you will play a vital role in ensuring the company's compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs, policies, and procedures to mitigate risk and promote a culture of ethical conduct within...

  • Quality Analyst

    1 week ago


    Faisalabad City Tehsil, Pakistan Ledelsea Full time

    We're Ledelsea, a leading company in the technology industry, and we're seeking a highly skilled Junior Software Quality Analyst to join our team.About the PositionIn this role, you'll be responsible for ensuring the quality and reliability of our software products, working closely with cross-functional teams to assess project risks and make informed...


  • Faisalabad City Tehsil, Pakistan beBee Careers Full time

    About the RoleThe successful candidate will be responsible for leading our security and administration functions, ensuring the safety and security of our employees, visitors, and assets. This includes managing security teams, implementing security protocols, and maintaining relationships with government agencies and local authorities.Key...


  • Hyderabad City Taluka, Pakistan Qualcomm Technologies, Inc Full time

    Job Description:The Treasury Operations Staff will be responsible for overseeing and managing the organization's treasury operations. This role involves managing a team of treasury analysts, developing and implementing treasury policies and procedures, and ensuring compliance with financial regulations and standards.Responsibilities:Manage daily treasury...


  • Faisalabad City Tehsil, Pakistan Ledelsea Full time

    Junior Software Quality Analyst - REMOTE Ledelsea, Pakistan Bachelor's degree in Computer Science, Engineering, or related field. 1-3 years of experience in software quality assurance or testing. We are seeking a motivated and detail-oriented Junior Software Quality Analyst. As a Junior QA, you will play a crucial role in ensuring the quality and...


  • Hyderabad City Taluka, Pakistan Coinbase Full time

    We're seeking a highly skilled Compliance EDD Expert to join our team at Coinbase. As a member of our operations function, you will play a critical role in ensuring the success of our business by managing special case work streams and maintaining compliance with regulatory requirements.Your primary responsibility will be to lead comprehensive EDD reviews on...


  • Peshawar City Tehsil, Pakistan Pakngos Full time

    About the RoleWe are seeking a highly skilled Disaster Risk Management Expert to join our team at Pakngos. The ideal candidate will have extensive experience in gender mainstreaming in disaster risk reduction, climate change adaptation, and will be proficient in conducting intersectional gender analyses.In this role, you will contribute to the development of...


  • Faisalabad City Tehsil, Pakistan beBee Careers Full time

    A bachelor's degree in Computer Science, Information Technology, or a related field is necessary for this cybersecurity role.You will be working on identifying potential threats and breaches by monitoring and analyzing security events. Additionally, you will investigate and respond to security incidents, assess and protect against vulnerabilities, implement...


  • Peshawar City Tehsil, Pakistan beBee Careers Full time

    About the RoleWe are looking for a highly motivated Risk Technology Specialist to join our team. The successful candidate will be responsible for developing and implementing innovative risk management solutions, working closely with cross-functional teams to ensure seamless integration and alignment with business objectives.This role requires a strong...

  • Business Analyst

    4 weeks ago


    Hyderabad City Taluka, Pakistan HSBC Full time

    Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    Job DescriptionWe are seeking an experienced professional to join our team in the role of GSC Head of Ops Risk and Control – UWS. This position is responsible for assessing risks within FCS-UwS, taking into account wider business risks, changing economic or market conditions, legal and regulatory requirements, operating procedures and practices,...


  • Peshawar City Tehsil, Pakistan Pakngos Full time

    Job SummaryPakngos is seeking a Disaster Risk Management Consultant to provide expert advice and guidance on the development of early warning systems for flood forecasting.The successful candidate will be responsible for assessing the technical capacity of key agencies involved in flood early warning systems, providing technical guidance for system design...


  • Quetta City Tehsil, Pakistan NADRA Technologies Ltd Full time

    About NADRA Technologies Ltd:We are a leading provider of technology solutions, dedicated to delivering innovative and secure products.Job Description:This role involves leading governance, risk assessment, and compliance initiatives to ensure the company's security posture.Responsibilities:Develop and maintain effective risk assessment methodologies.Conduct...