Compliance and Financial Risk Manager

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...

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...

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...

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...

Job Summary:We are looking for a highly skilled Digital Transformation Leader to join our team at Sui Southern Gas Company Limited. As a Digital Transformation Leader, you will be responsible for developing and implementing effective risk management strategies across the IT and operational departments of the company.The successful candidate will have strong...

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...

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...

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...

ResponsibilitiesThe Deputy Manager – Compliance will be responsible for:Reviewing and analyzing complaints with financial implications.Evaluating PUG complaints and taking necessary actions.Analyzing gas theft claims and obtaining relevant documents.Justifying billings and preparing responses for OGRA.Preparing monthly MIS reports on OGRA performance.The...

Compliance and Risk Management: As an experienced Accounts Manager at Mahee International, you will be responsible for ensuring the company's financial stability and regulatory compliance.Main Tasks:Authorise and verify vouchers, reconcile accounts, and update the accounting database in a timely manner.Prepare and submit annual financial statements, tax...

Job DescriptionAt PARCO - Pak-Arab Refinery Limited, we are seeking a highly skilled Risk Management Director to join our team. This is an exciting opportunity for a professional with expertise in risk management and compliance to make a meaningful impact.Key Responsibilities:Support the implementation of the Environmental, Social and Governance (ESG)...

HBL Asset Management LimitedWe are seeking a highly skilled Head of Risk to lead our risk management initiatives, ensuring the highest standards of regulatory compliance while driving business growth.The successful candidate will be responsible for developing, implementing, and executing our Enterprise Risk Management framework across all areas of the...

The Internal Audit Professional at Gatronova is responsible for conducting timely financial, process, and documentation audits. This role involves devising action plans to address ongoing issues and challenges through regular progress meetings.Key Responsibilities:Conduct thorough financial, process, and documentation audits as per the master audit plan to...

Role OverviewWe are seeking a seasoned Risk and Compliance Professional to join our team at TPS. As a key contributor, you will be responsible for ensuring that our organization maintains a strong culture of compliance. This includes conducting regular audits and reviews to identify potential risks and ensure adherence to our policies and processes.You will...

Job DescriptionWe are seeking a highly skilled Head of Risk to join our team 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 taken by HBL AML, its funds,...

Direct message the job poster from PARCO - Pak-Arab Refinery LimitedManagement Executive | Talent Acquisition Specialist | RewardsJob Responsibilities:Support the R&C leadership in the implementation of the Environmental, Social and Governance (ESG) framework with the associated ISSB IFRS S1 and S2 requirements, for developing strategies and policies...

Information Security ProfessionalWe are seeking an experienced information security professional to join our team as a Deputy Director of Governance, Risk Assessment and Compliance. The successful candidate will be responsible for developing and implementing information security policies and procedures, conducting risk assessments, and ensuring compliance...

HBLTTI: 16146.43 (28-01-2025 - 18:30:00)The Head of Risk will be responsible for overseeing the development, implementation, and execution of the HBL AMC's Enterprise Risk Management framework.Additionally, the incumbent will be responsible to identify, monitor and mitigate the risk taken by HBL AML, its funds and associated concerns while managing risks...