Operational Risk Management Specialist

Internal Control Specialist**Key Responsibilities:**Design and implement effective internal control systems.Conduct regular audits to ensure compliance with GAAP guidelines.Develop and maintain professional relationships with stakeholders.Analyze business processes to identify areas for improvement.**Requirements:Strong knowledge of accounting principles and...

Key ResponsibilitiesRegulatory Compliance: Ensure our operations align with US banking, fintech, and crypto regulations, including VASP obligations and other applicable laws.AML/KYC Leadership: Build and refine AML/KYC programs, policies, and procedures, leveraging best-in-class tools and frameworks.Sanctions Screening: Implement and manage sanctions...

**Job Summary**This is a high-level risk management position that requires exceptional leadership and analytical skills. The incumbent will lead and manage a team of risk professionals to develop and implement a comprehensive risk management strategy.**Key Responsibilities**Develop and implement a risk management framework to identify, assess, and mitigate...

This senior position requires leadership skills to direct and manage a team of risk experts focused on developing and implementing comprehensive risk management strategies across multiple risk domains.The ideal candidate should have extensive experience in risk management within the financial services industry and possess a strong understanding of Enterprise...

Senior Specialist Governance, Risk, and Compliance (GRC)Senior Specialist Governance, Risk, and Compliance (GRC)The Senior Specialist Governance, Risk, and Compliance (GRC) is responsible for developing, implementing, and maintaining an integrated GRC framework that ensures the organization operates in compliance with internal policies, external regulations,...

Senior Specialist Governance, Risk, And ComplianceIslamabad, Province of IslamabadGetpakjob 3 days agoDescriptionThe Senior Specialist Governance, Risk, and Compliance (GRC) is responsible for developing, implementing, and maintaining an integrated GRC framework that ensures the organization operates in compliance with internal policies, external...

Credit Risk Manager\We are seeking a skilled Credit Risk Manager to join our finance team.\\Evaluate clients' creditworthiness through financial statements, credit history, and risk analysis.\Monitor accounts receivable and ensure timely collection of invoices.\Manage credit risk exposure to protect company finances.\Prepare credit reports and maintain...

Credit Risk Manager PositionWe are looking for an experienced Credit Officer to manage credit risk exposure and protect company finances.This role requires evaluating clients' creditworthiness, monitoring accounts receivable, and implementing credit control policies.The successful candidate will also be responsible for assessing risk, preparing credit...

Rise to the challenge of managing risk and driving excellence in your career.We are seeking a highly skilled Manager Enterprise Risk Management professional to join our team.This role is responsible for supporting risk management activities, maintaining a risk repository, drafting ERM Governance documents, and coordinating data gathering for quarterly risk...

This role will be in the Risk & Compliance Department and the reporting line under CEO/Board Audit & Risk Committee (BARC).About UsKarandaaz Pakistan is a not-for-profit organization, based out of Islamabad, registered with the Securities and Exchange Commission of Pakistan under Section 42 of the Companies Act 2017. The entity has been seeded by Enterprise...