Compliance and Risk Assessment Leader

Job Overview:National Compliance is a leading tech and consulting solutions provider specializing in delivering top-notch compliance solutions to financial institutions. We are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Responsibilities:Conduct thorough...

About the Role:We are looking for a highly skilled Compliance Officer to join our team. As a key member of our governance and compliance department, you will be responsible for conducting risk assessments, developing risk mitigation strategies, and ensuring compliance with relevant laws, regulations, and industry standards. If you have a passion for security...

Job Description:The Compliance Consultant will ensure our clients adhere to legal standards, focusing on Anti Money Laundering Rules and Regulations. The role requires conducting thorough sanction screenings, evaluating business risks, monitoring transactions, creating compliance programs, establishing internal controls, and developing training sessions.Key...

We are seeking a seasoned Project Risk Assessment Lead to join our team in Pakistan. The successful candidate will be responsible for managing environmental and occupational health and safety aspects of our power sector projects, ensuring compliance with regulatory requirements and minimizing risks to people and the environment.Key Responsibilities:Conduct...

Job OverviewThis Senior Manager, Third Party Risk role plays a critical part in helping us manage third-party risk effectively. You will work closely with senior business leaders, risk owners and other stakeholders to develop and implement policies, procedures and frameworks to ensure compliance with regulatory requirements and industry standards.Key...

About the Role:We seek a seasoned professional to spearhead our governance, risk assessment, and compliance initiatives.Key Responsibilities:Develop and implement effective governance, risk assessment, and compliance strategies to ensure the organization's security posture.Conduct regular risk assessments to identify and mitigate potential...

We are looking for an experienced Governance, Risk, and Compliance Expert to join our team at NADRA Technologies Ltd.Job Description:The successful candidate will be responsible for providing expert guidance on governance, risk management, and compliance across the organization. This includes identifying and mitigating risks, ensuring adherence to regulatory...

Key Responsibilities:As Governance and Risk Lead, you will oversee the development and implementation of policies, procedures, and frameworks to ensure effective management of risks. Your responsibilities will include conducting risk assessments, identifying potential threats and vulnerabilities, and implementing risk mitigation strategies. You will also be...

Job Title:Assistant Director - Governance, Risk Assessment & Compliance

Job Summary:NADRA Technologies Ltd seeks a seasoned professional to lead its governance, risk assessment, and compliance functions. As Deputy Director, you will be responsible for developing and implementing policies, procedures, and frameworks to manage risks effectively and ensure adherence to regulatory requirements.The ideal candidate will have a strong...

Job Title: Deputy DirectorAbout the Job:NADRA Technologies Ltd is seeking a highly skilled and experienced individual to join our team as Deputy Director. As a key member of our leadership, you will play a crucial role in driving our organization's success by ensuring effective governance, risk assessment, and compliance.About You:We are looking for an...

Job DescriptionThe Senior Manager, Third Party Risk role is responsible for providing expertise and guidance to support the effective management of third-party risk across the organisation. This includes developing and implementing policies, procedures and frameworks to ensure compliance with regulatory requirements and industry standards.Key...

Requirements:To be successful in this role, you will need to possess a Bachelor's degree in Computer Science, Information Technology, or Cyber Security, and at least 8 years of experience in governance, risk management, and compliance roles. A Master's degree in Cyber Security is highly desirable. Certification in ISO-27001, CISA, and CGEIT is also...

We are looking for an experienced Risk Management Lead to join our team at NADRA Technologies Ltd.Job Description:The successful candidate will be responsible for leading the development and implementation of risk management strategies across the organization. This includes identifying and assessing risks, developing mitigation plans, and ensuring compliance...

Liability Sales Risk ManagerA results-driven sales professional is required to drive risk management strategies, customer acquisition, and portfolio growth in our retail banking business.Main Responsibilities:Develop and execute sales strategies to meet and exceed portfolio growth targets through Liability products, ensuring sound risk management...

Job OverviewWe are seeking a highly skilled Senior Risk Management Officer to join our team. The successful candidate will be responsible for conducting market analysis, identifying business opportunities, and achieving deposit product targets.As a Senior Risk Management Officer, you will lead a team to maximize revenue generation, ensure regulatory...

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

NADRA Technologies Ltd is seeking a highly skilled Deputy Director - Governance and Compliance to join our team.Job Description:The successful candidate will be responsible for providing expert guidance on governance, risk management, and compliance across the organization. This includes identifying and mitigating risks, ensuring adherence to regulatory...

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

Job PositionWe are seeking a Risk Management Specialist to join our team at Beacon Impex (Pvt) Ltd.Responsibilities:Identify and assess potential risks to the company's operations, reputation, and finances.Develop and implement strategies to mitigate identified risks.Conduct regular risk assessments and provide recommendations for improvement.