
Senior Risk Compliance Officer
6 days ago
The Senior Associate in Internal Compliance plays a pivotal role in ensuring adherence to internal policies, procedures, and regulatory requirements. This position entails conducting compliance audits, risk assessments, and guiding departments to foster a compliance culture.
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Compliance Risk Manager
17 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob Title: Compliance Risk ManagerThe Regulatory Compliance Manager plays a pivotal role in ensuring the organization operates within the boundaries of all applicable regulations. This position involves developing and implementing compliance policies, fostering relationships with regulatory bodies, and promoting a culture of compliance throughout the...
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Senior Regulatory Compliance Officer
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob Title:Senior Compliance ManagerJob DescriptionThis is a full-time role for a Manager / Senior Manager – Compliance. The successful candidate will lead the compliance function, conduct risk assessments, and develop and implement robust compliance policies and procedures.Key ResponsibilitiesLiaising with internal departments to address compliance issues...
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Senior Compliance Officer
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeRole Summary:Compliance Risk ManagerWe are seeking a seasoned Compliance Risk Manager to ensure seamless adherence to regulatory standards in the healthcare sector. Key responsibilities include enforcing compliance protocols across all aspects and levels of business, as well as providing guidance on compliance matters.Primary Goals:Maintain organizational...
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Retail Compliance Officer
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeAbout the JobThis position requires a minimum educational qualification of graduation from a recognized University/Institute.The ideal candidate will have at least 5 years of relevant experience, encompassing:Excellent analytical and numerical skillsA deep understanding of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and their...
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Compliance Risk Manager
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob Title: Compliance Risk ManagerDepartment: Supply ChainAbout the Role:This position plays a critical role in ensuring procurement activities are conducted with the highest level of integrity and compliance. As a Compliance Risk Manager, you will be responsible for developing and implementing effective compliance programs, monitoring procurement...
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Senior Cyber Risk and Compliance Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob DescriptionWe are seeking a seasoned information security professional to fill the role of Senior Cyber GRC Analyst. This position requires a deep understanding of security policies and industry standards, including PCI DSS and ISO 27001.The ideal candidate will have hands-on experience implementing security controls and procedures, as well as leading or...
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Compliance Coordinator
2 weeks ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeJob ResponsibilitiesMonitor and ensure compliance with laws, regulations, and internal policies.Support in identifying and resolving compliance issues across departments.Assist in the development and delivery of comprehensive compliance training for employees.Maintain accurate records of compliance activities and prepare reports for senior management and...
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Compliance Risk Management Lead
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeSalary: Competitive remuneration package.Job DescriptionWe are seeking a proactive professional with a strong background in regulatory compliance and risk management, who excels in problem-solving, communication, interpersonal relations, analytical thinking, and policy drafting.The individual will be responsible for leading the compliance function,...
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Compliance Risk Management Specialist
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeCompliance Risk Management Specialist">This role involves evaluating the adequacy and effectiveness of our Compliance risk and control processes and adherence to Compliance standards.">About the Role:">">Plan, execute and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">Provide...
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Risk and Compliance Manager
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeSenior Risk Management Specialist - Credit and Liquidity ExpertWe are seeking a highly skilled Senior Risk Management Specialist to join our team. This role involves developing and implementing new solutions to meet the ever-changing needs of our clients in the financial services sector.The ideal candidate will leverage their experience, knowledge, and...