Head of Process Compliance Specialist

Compliance ProfessionalAbout the Role:The Compliance Professional will serve as a key liaison between Retail Business, its Operations and Compliance Group. This individual will ensure the completion of tasks and responsibilities related to designated functions/areas as mentioned in the Compliance Program.Key Responsibilities:Act as principal interface...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from GatronovaSr. HR Business Partner at Gatronova | xFrieslandCampina | xPhilip Morris (Pakistan) LimitedAbout the RoleAs the Head of Process Audit, you'll be the driving force behind our process audit functions. This strategic role involves developing and executing...

EVP, Head of Process Governance & Operational Risk (Mashreq Digital Bank Pakistan)Head of Process Governance & Operational Risk is responsible for working closely with the Group Business Operational Risk Head to ensure the following:Drive the in-country RBG Risk Forum meetings and ensure that all significant risks and gaps are presented for management...

Sukkur Institute Of Business Administration University IBA Sukkur Jobs in KarachiGender: Male and FemaleResponsibilities:Details regarding specific responsibilities are not provided in the original description.Skills Required:ListeningSpeakingWritingAnalytical and Problem SolvingJob Details:Institute Of Business Administration Karachi is offering jobs for...

Plan, execute, and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure Standard Chartered Pakistan's compliance with regulatory requirements and expectations driven by risk themes identified at the Business, Group, and Country levels.Understand the principles and purpose of conducting CFCCARs.Ensure all issues are discussed with...

Dha Suffa University Karachi Jobs For Head Of DepartmentGender: Male and FemaleResponsibilities:To be determined based on department needs.Skills Required:ListeningSpeakingCommunicationIT SkillsInterpersonal SkillsJob Posting Date: October 06, 2024Last Date to Apply: October 16, 2024This position is for the Head of Department at Dha Suffa University in...

Minimum Education: Graduation from HEC recognized University/InstituteMinimum Requirements:5+ years of relevant experience includingExcellent analytical, numerical and MIS skillsExcellent understanding of AML/KYC and the regulatory environmentIn-depth knowledge of products, operations, consumer risk activities & banking systemsRegulatory application on all...

Main ResponsibilitiesAccurately record and document asset transactions to prevent errors and discrepancies.Plan and organize conferences, seminars, and events to enhance teamwork and knowledge sharing.Update and maintain accurate records in the administration department to facilitate efficient operations.Develop and implement admin policies to ensure...

Job Title: Compliance SpecialistOverviewThe role of a Compliance Specialist is to ensure that all business operations are conducted in accordance with applicable laws and regulations. This involves monitoring changes in regulatory requirements, updating internal processes accordingly, and coordinating with other departments to ensure compliance across all...

Compliance Assurance Specialist">We are seeking a Compliance Assurance Specialist to join our team. In this role, you will play a crucial part in ensuring that our organization maintains the highest standards of compliance with regulatory requirements.">About the Role:">">Plan, execute and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR)...