Risk and Compliance Professional

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...

About the RoleWe are seeking an experienced professional to join our team in the role of Assistance Vice President, Financial Crime Compliance.The successful candidate will drive consistency in messaging throughout the organisation and build a culture of transparency between FC and 1LOD.

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...

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...

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...

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 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.

About HSBCHSBC is one of the largest banking and financial services organizations in the world, operating in 64 countries and territories. Our goal is to be at the forefront of growth, enabling businesses to thrive and economies to prosper.We help people fulfill their hopes and realize their ambitions by providing opportunities, support, and rewards that...

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...

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...

Job DescriptionThe role of Assistant/Deputy Manager- Compliance is to ensure that the company operates in accordance with all applicable laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs, policies, and procedures to mitigate risk and promote a culture of ethical conduct within the organization.Conduct...

Compliance RoleBeacon Impex (Pvt) Ltd seeks a highly skilled and experienced Compliance Officer to join our team.ResponsibilitiesDevelop and implement compliance programs, policies, and procedures to ensure adherence to regulatory requirements and industry standards.Conduct regular audits and assessments to identify and address potential compliance...

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 &...

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...

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...

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...

About the Job:This position involves working as a professional-level member of a global R&D Team. The role is of a hands-on Electrical/Electronic engineer who is motivated & technically competent in new product design and update of existing products.Role Purpose Summary:The Hardware Engineer III plays a key role in demonstrating engineering knowledge to...

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...

description4: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 to grow organically, geographically, and by broadening our ingredients portfolio. The Facilities and Risk Management Specialist will oversee the day-to-day...

Company OverviewHSBC 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 economies to prosper.Our goal is to help people fulfil their hopes and realise their ambitions through our global presence and expertise.