Risk and Compliance Strategist

Our 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...

About 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...

Petrosin 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...

Project 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...

Project 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...

We 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,...

Project 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...

Financial 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...

Job 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...

Operational Risk Management:NRSP Microfinance Bank is seeking a highly experienced and skilled Head of Operational Risk to lead our risk management team. As a key member of our leadership team, you will be responsible for developing and implementing effective strategies to mitigate operational risks and ensure compliance with regulatory requirements.Key...

We are seeking a highly experienced AML Risk Specialist to join our team at NRSP Microfinance Bank.Key Responsibilities:Ensure compliance with PRs and AML regulations, and industry-wide best practices.Identify and mitigate potential AML risks.Develop and implement effective risk management strategies.Conduct regular reviews of reports and ensure timely...

Job 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...

About 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...

As 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...

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...

Job Overview:At Parhlo, we are seeking a highly skilled and experienced Compliance Manager to oversee our SOx reporting process. This role is responsible for ensuring compliance with regulatory requirements, collaborating with external auditors, and identifying areas of improvement.Key Responsibilities:Reporting Management: Manage the SOx reporting process...

Role OverviewThis is an exciting opportunity for a highly skilled Compliance and Governance Specialist to join Microcred's internal audit team. As a key member of our organization, you will play a critical role in ensuring the integrity and effectiveness of our internal controls and risk management frameworks.Key Responsibilities:Design and implement...

Enterprise 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...

Job Title: Credit Risk AnalystWe are seeking a highly analytical Credit Risk Analyst to join our team at Fortray Global Services Ltd. As a key member of our operations department, you will be responsible for assessing credit risk and driving business growth.Key Responsibilities:Assess Credit Risk: Assess the creditworthiness of potential customers using...

Compliance 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...