Risk and Compliance Officer

Senior Associate - Risk Management ExpertThe 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.

Job 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...

Job 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...

Compliance 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...

About 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...

Our organization requires talented individuals for the following roles:Healthcare SpecialistIndividuals with FCPS in Obstetrics & Gynecology and good communication skills are ideal candidates.Compliance and Risk ManagerBachelor's degree in Accounting with 3.5 years of mandatory training or 4-5 years' experience in internal audit, preferably in a healthcare...

SalaryThe salary for this position is competitive and based on industry standards.Job DescriptionWe are seeking a highly skilled Compliance, Analytics and Systems Specialist to join our team. The ideal candidate will have a strong understanding of procurement regulations, compliance standards, and ethical sourcing practices.Develop and implement effective...

Job 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...

Job Description: We are seeking an experienced professional to assist the Head of Risk Management in implementing the Enterprise Risk Management framework. This role involves identifying key risk areas, mapping these risks with internal controls, and preparing a Risk Inventory Register aligned with the Risk Appetite. Additionally, you will ensure compliance...

Press Tab to Move to Skip to Content LinkChief Compliance Officer, Head Conduct Financial Crime Risk Governance, PakistanArea of interest: Governance, Risk Management & ComplianceManaging the Compliance, Financial Crime and Conduct Risk (CFCR) function in Pakistan. This includes oversight of Conduct, Financial Crime and Compliance related matters in...