
Manager of Risk and Compliance Oversight
5 days ago
As an Executive Account Operations Manager at NRSP Microfinance Bank, you will be responsible for overseeing the day-to-day activities of our account services team.
Key responsibilities include:
- Overseeing the account opening process for high- and medium-risk category accounts, ensuring thorough review and supervision.
- Monitoring clearing reports and NIFT bills, identifying areas for improvement.
You will work closely with our risk management team to ensure that our operations are efficient and effective.
-
Compliance and Risk Manager
1 day ago
Islamabad, Islamabad, Pakistan ACCA Full timeOur organization is committed to creating an inclusive environment where employees can thrive.As a Business Services and Compliance Manager, you will play a vital role in promoting effective risk and compliance management across our business services and compliance matters in Pakistan offices.The Job OverviewThis position reports directly to the Regional...
-
Director of Operational Oversight
4 days ago
Islamabad, Islamabad, Pakistan National University of Sciences and Technology Full timeAs a key member of our team, you will be responsible for ensuring the operational oversight of university-wide activities. This role is focused on monitoring and enforcing compliance with established policies and regulations.You will develop systems to track and report on university activities, providing recommendations to senior leadership to improve...
-
Compliance and Risk Management Professional
4 days ago
Islamabad, Islamabad, Pakistan Petrosin CNG Pvt Ltd Full timePetrosin CNG Pvt Ltd is seeking a highly motivated and experienced Contract and Commercial Law Expert to join our team. As a Compliance and Risk Management Professional, you will be responsible for ensuring that our business operations comply with relevant laws and regulations.Key ResponsibilitiesDevelop and implement compliance programs to mitigate legal...
-
Compliance Risk Manager
5 days ago
Islamabad, Islamabad, Pakistan Sunconnect Full timeAbout the RoleSunconnect is seeking a highly skilled Compliance Officer to play a critical role in maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory landscape and be able to provide expert guidance on compliance...
-
Risk Management Expert
5 days ago
Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full timeProject Manager - Compliance TestingRisk Associates Pvt. Ltd. is looking for an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This...
-
Risk and Compliance Strategist
5 days ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeRisk and Compliance StrategistNADRA Technologies Ltd is looking for a Risk and Compliance Strategist to develop and implement our risk management and compliance strategy.Responsibilities:Develop and implement risk management policies and procedures to ensure alignment with industry best practices.Conduct regular risk assessments and audits to identify...
-
Testing and Compliance Manager
5 days ago
Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full timeProject Manager - Compliance TestingRisk Associates Pvt. Ltd. is hiring an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This role...
-
Contract Oversight Specialist
5 days ago
Islamabad, Islamabad, Pakistan Human Resource Diversity Full timeAbout the RoleWe are seeking an experienced Contract Oversight Specialist who can manage projects effectively, interpreting complex contract clauses, identifying risks, and facilitating the arbitration process.Main Responsibilities:Develop and submit proposals to various departments in a timely manner.Establish and maintain effective relationships with...
-
Compliance Project Lead
5 days ago
Islamabad, Islamabad, Pakistan Risk Associates Pvt. Ltd. Full timeProject Manager - Compliance TestingWe are seeking a seasoned project manager to lead multiple high-volume compliance testing projects within our organization.The ideal candidate will have a proven track record of managing complex projects, ensuring timely delivery and meeting key milestones. They will also possess excellent leadership, communication, and...
-
Compliance and Risk Officer
5 days ago
Islamabad, Islamabad, Pakistan Translation Empire Full timeWe are looking for a highly skilled and experienced Compliance and Risk Officer to join our team. In this role, you will be responsible for ensuring compliance with legislative and contractual requirements, monitoring business performance, and identifying areas for improvement.The successful candidate will have a strong background in quality assurance,...
-
Compliance and Risk Expert
3 days ago
Islamabad, Islamabad, Pakistan Comsats Full timeFinancial ExpertiseComsats is seeking a highly skilled and experienced Compliance and Risk Expert to join our team, responsible for overseeing all aspects of financial management and accounting principles.The ideal candidate will have a strong background in financial management and be able to lead the Accounts department with expertise and...
-
Risk Management Professional
5 days ago
Islamabad, Islamabad, Pakistan Translation Empire Full timeAs a Risk Management Professional, you will play a critical role in identifying and mitigating risks that could impact our business operations. You will develop and implement strategies to minimize risks, ensure compliance with regulatory requirements, and provide training to staff on risk management best practices.ResponsibilitiesConduct risk assessments to...
-
Head of Compliance and Risk
5 days ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeJob DescriptionNADRA Technologies Ltd invites applications for the position of Deputy Director (Corporate Affairs).Main Responsibilities:Leading corporate affairs functions, ensuring legal compliance, and facilitating effective communication.Managing Board Meetings and General Meetings, maintaining accurate records and registers.Developing and implementing...
-
Compliance Program Manager
5 days ago
Islamabad, Islamabad, Pakistan Mobilink Microfinance Bank Ltd Full timeJob Title: Financial Crimes Compliance DirectorWe are seeking a talented individual to lead our Financial Crimes Compliance team. The Financial Crimes Compliance Director will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks.This position requires a strong background in fraud...
-
Risk Management Specialist
5 days ago
Islamabad, Islamabad, Pakistan NADRA Technologies Ltd Full timeAbout the Role:NADRA Technologies Ltd is looking for a skilled Risk Management Specialist to join our team.In this role, you will be responsible for developing and implementing risk assessment and mitigation strategies to ensure the organization's security policies are aligned with industry standards.Key Responsibilities:Risk Assessment: Conduct regular risk...
-
Account Services Senior Manager
5 days ago
Islamabad, Islamabad, Pakistan NRSP Microfinance Bank Full timeNRSP Microfinance Bank is seeking a highly motivated and experienced professional to fill the role of Manager of Risk and Compliance Oversight.As a key member of our risk management team, you will be responsible for maintaining up-to-date periodic KYC of all accounts, verifying accuracy and completeness.Key responsibilities include:Ensuring seamless booking...
-
Risk Management Leader
5 days ago
Islamabad, Islamabad, Pakistan Parhlo Full timeCompliance Manager Job Description:The Compliance Manager is a critical role within our organization, responsible for ensuring compliance with regulatory requirements. This includes managing the SOx reporting process, collaborating with external auditors, and conducting regular compliance checks.Responsibilities:Reporting Management: Manage the SOx reporting...
-
Enterprise Risk Management Director
5 days ago
Islamabad, Islamabad, Pakistan PMCL-JAZZ Full timeEnterprise Risk Management DirectorWe are seeking an experienced Cyber Security & Audits Manager to join our team and contribute to the development and implementation of robust risk management strategies, ensuring the organization's information assets are protected.Main Objectives:Risk Identification & Assessment:Identify and assess potential risks to the...
-
IT Risk Management Consultant
3 days ago
Islamabad, Islamabad, Pakistan HR Manager Full timeRequirements and QualificationsTo be considered for this role, you must possess:A bachelor's degree in computer science, information assurance, or a related fieldBasic understanding of cyber security concepts and principlesAbility to analyze complex problems and develop effective solutions
-
Security Operations Manager
3 days ago
Islamabad, Islamabad, Pakistan HR Manager Full timeJob ResponsibilitiesThe successful candidate will be responsible for:Cyber Security: Overseeing cyber security across various products, services, infrastructure, networks, and applications to safeguard the company, customers, and partners.Incident Response: Responding to complex security incidents and developing strategies to mitigate risks.Risk Management:...