Director of Compliance Investigations, Chief Examiner

3 days ago


Hyderabad City Taluka, Pakistan HSBC Full time

Compliance Investigations Director at HSBC

Lead our team in ensuring regulatory compliance.

As a global banking and financial services organisation, we have operations in 62 countries and territories, offering opportunities for professionals to work on challenging projects.

About the Role

We're looking for an experienced professional to fill the position of Manager, Senior Investigator, Financial Crime Investigative Reporting.

Key Accountabilities

  • Oversee investigations, ensuring compliance with regulations and policies.
  • Develop and implement effective procedures for managing risk and preventing financial crime.
  • Build strong relationships with stakeholders, including regulators and law enforcement agencies.
  • Stay informed about changing regulations and industry developments.
  • Lead by example, promoting a culture of integrity and transparency within the team.


  • Peshawar City Tehsil, Pakistan NADRA Technologies Ltd Full time

    About the RoleWe are looking for a highly skilled Chief Compliance Officer to oversee our compliance initiatives and ensure that we remain up-to-date with the latest regulatory requirements.The ideal candidate will have a deep understanding of compliance frameworks and regulations, as well as excellent communication and leadership skills.


  • Peshawar City Tehsil, Pakistan NADRA Technologies Ltd Full time

    Company Overview:NADRA Technologies Ltd is a leading provider of innovative solutions for the government sector. Our team is dedicated to delivering high-quality services that meet the evolving needs of our clients.Job Description:We are seeking an experienced Assistant Director to join our Governance, Risk Assessment & Compliance team in Peshawar. The...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    Key ResponsibilitiesWork with relevant contacts in Global Businesses and Global Functions to ensure consistent and effective application, implementation, and controls related to Investigative Reporting standards, policies, and procedures.Act as principal point of contact for internal and external stakeholders in relation to Transaction...


  • Faisalabad City Tehsil, Pakistan Syed Corporation Full time

    We are seeking a highly skilled Chief Financial Officer Assistant to support our finance team at Syed Corporation. The successful candidate will have extensive experience in managing accounting transactions, preparing financial statements, and ensuring compliance with tax regulations.Responsibilities:Manage balance sheets and profit/loss statementsReport on...


  • Quetta City Tehsil, Pakistan NADRA Technologies Ltd Full time

    Job DescriptionWe are seeking a highly skilled Deputy Director to lead our Governance and Compliance team at NADRA Technologies Ltd. This role involves overseeing risk management, ensuring adherence to regulatory frameworks, and collaborating with stakeholders to drive business growth.The ideal candidate will have a strong background in IT security, with...


  • Hyderabad City Taluka, Pakistan HSBC Full time

    Risk Intelligence Specialist at HSBCJoin our team of experts who drive compliance and risk management.As one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories, we provide opportunities for professionals to grow and develop.About the JobWe're looking for a highly skilled individual to...


  • Hyderabad City Taluka, Pakistan ECS ME Full time

    About ECS MEWe are a renowned software solutions provider catering to the airline and finance sectors. Our mission is to deliver top-notch products that address the complex needs of our clients.Job SummaryThis position involves designing and implementing comprehensive test strategies, scrutinizing data, and working closely with cross-functional teams to...

  • Assistant Director

    1 day ago


    Quetta City Tehsil, Pakistan NADRA Technologies Ltd Full time

    About the Role:We are seeking an experienced Assistant Director - IT to join our team at NADRA Technologies Ltd. As an Assistant Director, you will play a key role in managing our IT infrastructure and ensuring its smooth operation. This includes overseeing the installation, configuration, and maintenance of computer systems, networks, and other IT...


  • Peshawar City Tehsil, Pakistan NADRA Technologies Ltd Full time

    About NADRA Technologies Ltd:We are a leading provider of innovative solutions for the government sector. Our team is dedicated to delivering high-quality services that meet the evolving needs of our clients.Job Summary:We are seeking an experienced Assistant Director to join our Governance, Risk Assessment & Compliance team in Peshawar. The successful...


  • Hyderabad City Taluka, Pakistan Job Portal - dinCloud Pakistan Full time

    Unlocking Innovation with Technology LeadershipDescriptionElevate Your Career with a Role in Strategic TechnologyAt dinCloud Pakistan, we offer opportunities for professional growth and development. Our global presence enables businesses to thrive, and economies to prosper.A Key Position in Our OrganisationWe seek an experienced professional to lead our...


  • Peshawar City Tehsil, Pakistan Ff Steel Full time

    Company Overview">Ff Steel is a leading steel manufacturing company that operates in various sectors, including construction, automotive, and energy.">Job Summary">We are seeking an experienced Chief Legal Strategist for Corporate Expansion to join our legal department. The successful candidate will play a pivotal role in shaping the company's corporate...


  • Peshawar City Tehsil, Pakistan North West General Hospital & Research Center Full time

    About Us: Northwest General Hospital & Research Centre is a reputable healthcare provider in the region, committed to delivering exceptional patient care. We are seeking an experienced Medical Director Critical Care to lead our critical care department.Key Responsibilities:Provide strategic leadership and vision for the critical care department, ensuring...


  • Peshawar City Tehsil, Pakistan NADRA Technologies Ltd Full time

    Governance and Risk Management Specialist:We are seeking an experienced Assistant Director to join our Governance, Risk Assessment & Compliance team in Peshawar. The successful candidate will be responsible for implementing effective governance and risk management strategies to ensure compliance with regulatory requirements.Main Responsibilities:Develop and...

  • Branch Director

    1 day ago


    Peshawar City Tehsil, Pakistan Standard Chartered Full time

    OverviewAs a Branch Director at Standard Chartered, you will be responsible for leading our branch operations and driving business growth. You will oversee day-to-day activities, manage sales and marketing efforts, and build strong customer relationships.Responsibilities:Lead sales and marketing teams to achieve monthly targets.Develop and implement...


  • Quetta City Tehsil, Pakistan NADRA Technologies Ltd Full time

    At NADRA Technologies Ltd, we are seeking a highly qualified and experienced Assistant Project Director to lead our civil works projects. The ideal candidate will have a strong educational background in Civil Engineering from a recognized university, with at least 16 years of education.The selected candidate will be responsible for supervising multi-story...


  • Faisalabad City Tehsil, Pakistan Image Garments (Pvt) Ltd. Full time

    Job Title: Purchase DirectorCompany Overview: Image Garments (Pvt) Ltd. is a leading manufacturer of garments in Pakistan, committed to delivering high-quality products to its customers.Job Description:We are seeking an experienced Purchase Director to lead our purchasing team. The successful candidate will be responsible for planning, directing, and...


  • Peshawar City Tehsil, Pakistan Al Hafiz Crystoplast Full time

    Job DescriptionThe Maintenance Operations Director will be responsible for the overall planning, execution, and maintenance of plant equipment and systems to ensure maximum production quantity and quality.This position will oversee the safe maintenance, repair or replacement of plant equipment and systems, ensuring that all activities are conducted in...


  • Faisalabad City Tehsil, Pakistan DemPharma Full time

    Job OverviewWe are seeking a highly skilled Pharmaceutical Production Director to join our team at DemPharma. The successful candidate will be responsible for overseeing the production of high-quality pharmaceutical products, ensuring compliance with regulatory requirements and company standards.Key Responsibilities:Production Planning and Management:Develop...

  • EHSS Professional

    1 day ago


    Faisalabad City Tehsil, Pakistan Ingredion Full time

    Job SummaryThe EHSS Professional will be responsible for the implementation of agreed Standard Operating Procedures (SOPs), Permit to Work (PTW) systems, and Environmental Health and Safety Management System (EHS-MS) guidelines. This role involves conducting investigations into EHS adverse events, identifying root causes, and advising on recommendations to...


  • Faisalabad City Tehsil, Pakistan Job Portal - dinCloud Pakistan Full time

    The role of Director Quality Enhancement Cell (QEC) at Job Portal - dinCloud Pakistan involves ensuring the maintenance and enhancement of quality standards in teaching, learning, research, and services across various programs.Key Responsibilities:To develop and implement quality assurance processes and evaluation methods to guarantee compliance with Higher...