Financial and Compliance Risk Officer

Mashreq Bank is looking for a seasoned Compliance Risk Manager to join our team in Pakistan.Job Description:Manage and mitigate AML/TF risks for Mashreq Digital Bank through effective compliance practices.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain knowledge of local...

The Financial Compliance Officer at Gatronova is responsible for ensuring that our business operations comply with relevant laws, regulations, and industry standards. We are seeking a detail-oriented professional to join our team and provide expert advice on financial compliance.Key Responsibilities:Conduct regular reviews of our financial transactions to...

About the RoleWe are seeking a seasoned Client Relationship Manager to join our team at Standard Chartered Life and Careers. As a key member of our Integrated Middle Office, you will play a vital role in building and maintaining strong relationships with our Corporate and Institutional Banking clients.Your primary responsibility will be to develop and...

Inbox Business Technologies is looking for a Risk and Compliance Professional to join our team. As a Risk and Compliance Professional, you will be responsible for identifying and mitigating risks to ensure business continuity.Main Responsibilities:Identify and assess potential risks to the organization, including operational, financial, and strategic...

Risk Management RoleWe are seeking a highly skilled Head of Risk to lead our risk management initiatives at HBL Asset Management Limited.The successful candidate will be responsible for developing, implementing, and executing our Enterprise Risk Management framework across all areas of the business.The Head of Risk will identify, monitor, and mitigate risks...

Our organisation is seeking a highly skilled and experienced individual to fill the role of Chief Treasury Risk Officer. As part of the team at Standard Chartered Life and Careers, this position will be responsible for ensuring that our treasury risk management processes are effective in protecting the bank's liquidity, funding, and capital.The successful...

Risk Management:The Lead Manager – Strategic, Financial and Compliance Risks will be responsible for managing the risk portfolio of SSGC, including identifying, assessing, and mitigating risks.Requirements:Must have at least 04 years of relevant experience as a Functional / Team Lead.Certification like CIMA or CIA will be an added advantage.

RequirementsTo be successful in this role, you will need to have a deep understanding of regulatory requirements and experience in developing and implementing compliance strategies.Key qualifications include:CA / ACMA or ACCA / MBA qualification with a minimum of 6 years of post-qualification experience or equivalent.Demonstrated experience in regulatory...

Audit and Compliance Manager at Gatronova oversees the execution of financial, process, and documentation audits to ensure adherence to regulatory requirements and risk management best practices. The role requires strong analytical skills to identify process inefficiencies and devise effective solutions.Main Responsibilities:Develop and implement...

We are looking for a Risk Management Professional to join our team at Risk Associates Pvt. Ltd. The ideal candidate will possess strong leadership skills, a keen eye for detail, and the ability to navigate complex regulatory environments.Key ResponsibilitiesOversee the development and implementation of effective risk management strategies to mitigate...

Treasury Risk ObjectivesTo ensure an appropriate funding profile and diversified sources of both unsecured and secured funding for the bank.To manage the liquidity portfolio within an appropriate risk appetite to protect the liquidity of the bank whilst optimising for cost of funding and charging out the costs of liquidity and capital appropriately across...

Lead Manager – Strategic, Financial and Compliance RisksApril 07, 2025JOB DETAILS:Qualification & Experience:CA or ACMA with at least 6 years of post-membership relevant experience.OrACCA or MBA (Finance) from HEC recognized university with at least 9 years of relevant experience. Certification like CIMA or CIA will be an added advantage. Candidate must...

Role OverviewWe are seeking a highly skilled Compliance and Risk Manager to join our finance team at City Electronics. The successful candidate will have excellent knowledge of risk management, compliance, and financial regulations.The ideal candidate will have a strong background in accounting, finance, or business administration, with a minimum of 5 years...

Risk Associates Pvt. Ltd. seeks a skilled Compliance Testing Manager to drive strategic initiatives and manage multiple projects simultaneously.Key ResponsibilitiesEnsure timely delivery of compliance testing projects by overseeing planning, execution, and monitoring.Serve as the key liaison between clients and internal teams, fostering open communication...

About the JobWe are looking for a highly skilled professional to join our team as the Head of the Risk and Compliance Unit. This role is responsible for leading the development, implementation, and management of the University's risk management and compliance framework.ResponsibilitiesLead the identification, assessment, and mitigation of financial and...

Chartered in 1983, Aga Khan University (AKU) is a private, autonomous and self-governing international university with 13 teaching sites in 6 countries distributed across three continents. As an integral part of the Aga Khan Development Network, AKU provides higher education in several disciplines, carries out research pertinent to the countries in which it...

Job OverviewWe are looking for a highly motivated Risk and Compliance Specialist to join our team at Sui Southern Gas Company Limited.Key Responsibilities:Identify and mitigate risks associated with insurance-related matters.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Develop and implement effective risk...

We are looking for a detail-oriented Compliance Officer to ensure the accuracy and integrity of our financial records.Job ResponsibilitiesThe successful candidate will investigate bankruptcies and complex financial transactions, maintain records of government agencies, and coordinate bank transactions.This includes computing taxes, preparing tax returns, and...

We are seeking an experienced Surveyor and Compliance Officer to join our risk management team at Career Consultants Inc.Job DescriptionConduct site surveys and risk assessments.Maintain accurate records in the Management Information System.Evaluate and implement Standard Operating Procedures (SOP) aligned with Risk Management...

Job OverviewGatronova is seeking a seasoned Compliance and Risk Leader to join our team. The successful candidate will be responsible for ensuring compliance, risk assessment, and operational excellence.ResponsibilitiesDevelop and implement a comprehensive risk management framework.Conduct regular audits and assessments to identify areas for...