Senior System Compliance Officer

Job Title: Senior Compliance OfficerWe seek a seasoned senior compliance professional to manage client engagements and monitor progress across multiple projects.The successful candidate will oversee the delivery of high-quality services, ensuring adherence to industry standards and best practices.Manage client relationships and identify business...

Senior Associate - Risk Management RoleWe are committed to shaping your future with confidence. You will be part of a globally connected, diverse team and have the opportunity to advance your career in risk management.The Opportunity OverviewThis role involves ensuring adherence to internal policies, procedures, and regulatory requirements. Key...

Job Title: Senior Compliance Officer - Enquiry & DisciplineAbout the Role:We are seeking a seasoned compliance officer to oversee employee disciplinary cases and ensure adherence to company policies.This role requires strong analytical and communication skills, with the ability to counsel employees, conduct investigations, and collaborate with various...

Compliance Officer Role and ResponsibilitiesThe primary objective of this role is to ensure the organization's compliance with established processes, policies, and standards. This involves contributing to the enhancement of compliance through regular internal reviews/audits, verifying that organizational processes and policies are being adhered to.Compliance...

Compliance Manager PositionWe are seeking a detail-focused Compliance Manager to join our dynamic team.ResponsibilitiesDevelop and refine compliance programs to meet global standards.Conduct comprehensive audits and inspections, ensuring alignment with regulations and internal policies.Analyze data to identify trends and recommend proactive...

PLIC offers life and savings solutions through a vast network of over 10,000 Post Offices and field offices across Pakistan.Qualifications: Partly qualified ACA/ACCA/ICMA or MBA degree holders are preferred.Experience: At least 3 years of experience in the financial industry with extensive knowledge of regulatory frameworks is essential.Job Details:Role:...

IT Audit SpecialistKey Highlights of the Role:Develop and implement an annual internal audit plan to ensure effective risk management, internal controls, and governance of IT systems and business applications.Support in developing and executing internal audit and assurance assignments related to IT systems and infrastructure.Implement the IT audit framework,...

Job Title: Senior Compliance ProfessionalThe role of a Senior Compliance Professional is crucial in ensuring that an organization adheres to internal policies, procedures, and regulatory requirements.This position involves conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of compliance...

Administration Officer / Admin ExecutiveA successful Administrative Officer will act as the point of contact for all customers, providing administrative support and managing their queries. Main duties include managing office stock, preparing regular reports (e.g. expenses and office budgets) and organizing company records.ResponsibilitiesManage office...

Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates. The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as...