Sanctions Compliance Program Manager

Manager Sanctions Compliance - MMBLPosition is responsible for overseeing the sanctions compliance program, ensuring adherence to applicable regulations and enhancing the effectiveness of sanctions screening processes.What Manager Sanctions Compliance - MMBL does?Staying up to date with market practices and new developments.Support Head Financial Crime...

Mobilink Microfinance Bank Ltd. is committed to fostering a positive and productive workplace, promoting innovation and entrepreneurship, and encouraging teamwork and collaboration. As a Banking and Compliance Expert, you will play a key role in driving transformative change and empowering millions with the tools necessary to succeed in the digital age.About...

As a Banking and Compliance Expert at Mobilink Microfinance Bank Ltd., you will play a critical role in ensuring the integrity of our sanctions compliance program. With a strong background in banking and compliance, you will oversee our sanctions compliance program, ensure adherence to applicable regulations, and enhance its effectiveness. Your expertise...

We are Mobilink Microfinance Bank Ltd., a hybrid digital bank that combines traditional microfinance with mobile/digital banking technologies. Our mission is to provide banking services to over 42 million registered users across Pakistan. As a Mid-Senior level Banking and Compliance Expert, you will play a key role in driving transformative change and...

Job SummaryMotive's Security Program Manager - Regulatory Compliance position requires a skilled professional to drive technology initiatives while ensuring compliance with regulatory standards and audit requirements.Key Accountabilities:Program Delivery:Lead cross-functional security centric technical projects ensuring alignment with organizational...

We are seeking a skilled Technical Program Manager with IT audit experience to lead, coordinate, and drive technology initiatives while ensuring compliance with regulatory standards and audit requirements. This role bridges the gap between technical implementation and compliance assurance, ensuring project success while aligning with organizational risk...

Job OverviewAs a Compliance and Project Manager at Parhlo, you will play a critical role in ensuring that our projects meet the highest standards of quality and compliance. This is an exciting opportunity to join our team and contribute to the success of our organization.ResponsibilitiesDevelop and implement project protocols and guidelines to ensure...

Job OverviewMotive is seeking a skilled Technical Program Manager to lead, coordinate, and drive technology initiatives while ensuring compliance with regulatory standards and audit requirements.Responsibilities:Program Management:Lead cross-functional security-centric technical projects ensuring alignment with organizational objectives.Develop and manage...

About the job Compliance ManagerHRSI is looking for a Compliance Manager for one of its leading clients.Key Responsibilities:Manage the SOx reporting process, ensuring compliance with regulatory requirements.Collaborate with external auditors to facilitate timely and accurate reporting, address audit findings, and recommend solutions to strengthen internal...

HRSI is looking for a Compliance Manager for one of its leading clients.Key Responsibilities:Manage the SOx reporting process, ensuring compliance with regulatory requirements.Collaborate with external auditors to facilitate timely and accurate reporting, address audit findings, and recommend solutions to strengthen internal controls.Lead monthly compliance...

Virtual University Of Pakistan VU Jobs in IslamabadVirtual University Of Pakistan Islamabad is seeking candidates for the following positions:Managing Director TelevisionProgram ManagerRecording EngineerThese positions were announced on January 5, 2025, and the last date to apply is January 15, 2025.Job seekers interested in the Program Manager role, as well...

We are looking for a Compliance and Quality Assurance Manager to join our team at Parhlo. In this role, you will be responsible for overseeing various aspects of project compliance and quality assurance.Key Responsibilities:Develop project protocols and guidelines to support clients in their finishing process.Handle unit changes of ownership efficiently and...

We are dedicated to providing innovative solutions to help businesses thrive in an increasingly connected world.About the RoleThe Cybersecurity Risk Analyst plays a critical role in supporting the implementation of our organization's GRC framework, conducting risk assessments, managing compliance programs, and ensuring alignment with regulatory standards.Key...

About the JobMotive seeks a highly experienced Compliance and Governance Specialist to drive technology initiatives while ensuring compliance with regulatory standards and audit requirements.Main Responsibilities:Program Management:Lead cross-functional security centric technical projects ensuring alignment with organizational objectives.Develop and manage...

Parhlo seeks a Senior Compliance Project Manager to oversee all aspects of project compliance, ensuring seamless execution and adherence to our high standards.Key Responsibilities:Develop and implement new project protocols and guidelines to support clients in their finishing process.Ensure all unit changes of ownership are handled efficiently and...

Job SummaryThe TB Program Lead, Pakistan Operations will be responsible for overseeing the implementation of the Flagship TB program in Pakistan. This includes managing a team of technical experts, monitoring program progress, and ensuring compliance with donor regulations. The ideal candidate should have a minimum of 10 years of experience in public health...

About the PositionThe Compliance Manager will be responsible for ensuring that our organization complies with all relevant laws and regulations. This includes developing and overseeing systems to ensure compliance, reviewing and advising on corporate governance, accounting, and tax implications of proposed policies, and dealing with correspondence and...

Direct message the job poster from Zong CMPak LtdAssistant Manager @ZONG | Product Manager | Product Adoption | Edtech | Research & AnalysisDepartment & Function: Compliance & Internal AuditPosition: Assistant Manager Compliance ManagementReporting to: Manager Compliance ManagementJob Type: PermanentJob Purpose:To assist the Compliance function in developing...

We are looking for an experienced Audit and Compliance Manager to join our team at AA Exchange, Pakistan.About the RoleThis is an exciting opportunity to work with a dynamic team and contribute to the success of our organization.Key Responsibilities:Manage the audit and compliance function to ensure effective risk management and complianceDevelop and...

Job Description:Zong CMPak Ltd is seeking a highly skilled and experienced Assistant Manager Compliance Management to join its team. The ideal candidate will have a strong background in compliance management, regulatory affairs, and risk assessment.The successful candidate will be responsible for developing and implementing compliance frameworks, ensuring...