Compliance Management Professional

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...

NADRA Technologies Ltd is seeking a Technology Compliance Professional to join our team. As a key member of our project implementation unit, you will play a critical role in shaping the future of Pakistan's digital economy.Your primary responsibility will be to provide expert advice on technology compliance, working closely with our project management team...

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...

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 DescriptionWe are seeking an experienced project manager to lead our compliance testing projects. The successful candidate will have a strong background in project management, with experience in regulatory compliance and testing methodologies.About the RoleThe successful candidate will be responsible for managing multiple compliance testing projects,...

About the Role:We are looking for an experienced Assistant Manager Compliance Management to assist the Compliance function in developing and implementing compliance and control frameworks. The ideal candidate will have a strong understanding of regulatory requirements and industry best practices.The successful candidate will be responsible for organizing and...

S&P Global is seeking a Compliance and Order Operations Professional who can help us maintain high standards of compliance, timeliness, and accuracy in processing customer orders, renewals, and cancellations.This role requires a strong focus on detail, excellent problem-solving skills, and the ability to interact effectively with cross-functional teams. The...

Treasury and Cash Management RoleRetail Management Services is looking for an experienced Treasury and Cash Management professional to manage financial operations and ensure optimal cash flow management.Key Responsibilities:Financial Operations: Manage financial operations, including cash flow management and banking relations.Investment Analysis: Analyze...

At Zong CMPak Ltd, we are seeking an experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for developing and implementing compliance and control frameworks across various departments.This role involves assisting the Compliance function in formulating and implementing annual compliance management plans, leading...

Department & Function: Compliance & Internal AuditPosition: Assistant Manager Compliance ManagementLocation: IslamabadReporting to: Manager Compliance ManagementJob Type: PermanentJob Purpose:To assist the Compliance function in developing compliance and control framework, to implement it and ensure that all departments must comply with the framework.To...

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...

Islamic International Medical College Trust, Pakistan is dedicated to providing high-quality medical education and training to students and healthcare professionals.Responsibilities SummaryDevelop Quality Standards: Establish and maintain quality standards that meet industry best practices and regulatory requirements.Evaluate Quality Tools: Assess and...

About UsNADRA Technologies Ltd is a leading provider of technology solutions to the public and private sectors. We are committed to delivering innovative and effective solutions that meet the needs of our clients.Our Values:Innovation: We are committed to staying ahead of the curve in terms of technology and innovation.Customer Focus: We are dedicated to...

Key Responsibilities:Develop and implement compliance frameworks and policiesEnsure adherence to regulatory requirements and industry best practicesIdentify and assess compliance risks and escalate to management significant non-compliance issuesCollaborate with internal stakeholders to improve capacity building in business compliance managementThis is a...

Professional Employer Seeks Commerce GraduateThe selected candidates will be responsible for performing operational activities, including verifying all documents submitted by bank customers, documenting data, and entering customer information into the prescribed system.The key responsibilities of this role include reporting any discrepancies to the line...

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...

Job DescriptionRetail Management Services is seeking a highly skilled Treasury and Cash Management professional to join our team.Key Responsibilities:Manage Daily Cash Positions: Oversee daily cash positions to ensure liquidity requirements are met.Cash Management Strategies: Execute cash management strategies to optimize cash flow and minimize risk.Bank...

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...