Compliance Vice President, Risk and Governance

Company OverviewHSBC is a leading international banking group, with operations in over 80 countries. We are committed to providing innovative financial solutions and exceptional customer service.The Vice President - IR (FCI) will play a key role in supporting the Head of IR in implementing policy for anti-money laundering and counter-terrorist financing...

Job DescriptionThe Vice President - IR (FCI) will be responsible for managing the risk associated with transactions and activities conducted by the bank in India. This includes identifying, assessing, and mitigating potential risks related to anti-money laundering and counter-terrorist financing.The role will require collaboration with various teams within...

Key ResponsibilitiesThe Governance, Risk and Compliance Manager will be responsible for managing the organization's governance, risk, and compliance framework. This includes developing and implementing policies, procedures, and controls to ensure compliance with relevant regulations.The ideal candidate will have a strong background in governance, risk, and...

Key RequirementsA proactive approach to identifying FC risk changes and potential impacts.Strong working relationships with stakeholders within Risk and Compliance, Audit, and Finance at Business and Global/Regional levels.You will ensure that appropriate, timely, and relevant risk information is provided to stakeholders and Risk Management forums.

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...

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.Assistant Director - Governance, Risk Assessment & Compliance:We are seeking an experienced Assistant Director to join our Governance, Risk Assessment &...

About the RoleWe are seeking an experienced and skilled professional to join our team as a Vice President - IR (FCI). The successful candidate will be responsible for ensuring the consistent application of risk management standards across all business lines in India. This includes monitoring and tracking progress of various work streams, providing policy...

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...

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...

Our Approach to Technology Risk ManagementWe recognize the importance of technology risk management in ensuring the stability and security of our operations.Our approach involves identifying and assessing potential risks, developing and implementing effective controls, and monitoring and reporting on risk mitigation efforts.Role ResponsibilitiesDevelop and...

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...

Job DescriptionNADRA Technologies Ltd is seeking a highly experienced Deputy Director of Governance and Risk Management to join its team. The successful candidate will be responsible for developing and implementing governance and risk management strategies that align with the organization's goals and objectives.This is a senior leadership role that requires...

Compliance Officer Job DescriptionNADRA Technologies Ltd is seeking an experienced Compliance Officer to join our team. The ideal candidate will have a strong background in IT security, with expertise in risk assessment methodologies, risk identification, risk analysis, risk mitigation strategies, and IS Policy formulation.The selected candidate will work...

Key ResponsibilitiesIdentify FC Risks in the relevant business and provide necessary assessments and solutions.Establish and implement strategic policies to manage exposure to current risks and emerging risks.Represent FC in relevant governance forums and attend internal and regulatory audits and inspections.You will work closely with stakeholders within...

About the RoleNADRA Technologies Ltd is seeking an experienced Risk Management Specialist to join our team. The ideal candidate will have a strong background in IT security, with expertise in risk assessment methodologies, risk identification, risk analysis, risk mitigation strategies, and IS Policy formulation.The selected candidate will work closely with...

Required Skills and QualificationsThe ideal candidate should possess:Essential Skills and QualificationsStrong understanding of AML regulations and compliance requirements.Excellent communication and interpersonal skills.Ability to analyze complex information and make informed decisions.Proven track record of driving effective risk mitigation...

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...

Compliance Investigations Director at HSBCLead 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 RoleWe're looking for an experienced professional to fill the position of...

Hiring for a Senior Software Engineer position at HSBC. The ideal candidate will have experience in cloud infrastructure and software engineering. As a Senior Software Engineer, you will be responsible for building, sustaining, and upgrading CI/CD pipelines to maintain and sustain automated deployments.ResponsibilitiesDevelop a strategy to proactively...

Job SummaryThe Assistant/Deputy Manager- Compliance is responsible for ensuring that Beacon Impex (Pvt) Ltd operates in accordance with all applicable laws, regulations, and industry standards.Key ResponsibilitiesDevelop and implement compliance programs, policies, and procedures to mitigate risk and promote a culture of ethical conduct within the...