
Director of Risk Management – Crypto Operations
3 days ago
- Regulatory Compliance: Ensure our operations align with US banking, fintech, and crypto regulations, including VASP obligations and other applicable laws.
- AML/KYC Leadership: Build and refine AML/KYC programs, policies, and procedures, leveraging best-in-class tools and frameworks.
- Sanctions Screening: Implement and manage sanctions screening processes, integrating appropriate compliance technology stacks.
- Risk Monitoring: Utilize crypto risk monitoring tools and frameworks to identify and mitigate potential compliance risks.
- Collaboration: Partner with product, legal, and operations teams to embed compliance requirements into product design and business processes.
- Stakeholder Engagement: Liaise with payment providers, crypto exchanges, and regulators as needed.
- Continuous Improvement: Stay ahead of regulatory changes, emerging risks, and industry trends to future-proof our compliance posture.
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Senior Regulatory Advisor – Crypto
3 days ago
Islamabad, Islamabad, Pakistan beBee Careers Full timeKey ResponsibilitiesRegulatory Compliance: Ensure our operations align with US banking, fintech, and crypto regulations, including VASP obligations and other applicable laws.AML/KYC Leadership: Build and refine AML/KYC programs, policies, and procedures, leveraging best-in-class tools and frameworks.Sanctions Screening: Implement and manage sanctions...
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Product Manager – Fintech and Crypto
4 days ago
Islamabad, Islamabad, Pakistan Edge Full timeWhizPay.io is building the future of global payments, providing seamless, secure, and crypto-friendly solutions for businesses and individuals worldwide. We are seeking a Product Manager to lead and shape our core offerings, including payment infrastructure, wallets, and fiat-crypto rails.Role OverviewAs a Product Manager at WhizPay.io, you will drive the...
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Director Of Audit
4 weeks ago
Islamabad, Islamabad, Pakistan ISMMART Group of Companies Full timeJob Description:Job Description:We are seeking a Director of Audit – Hospitality to ensure financial and operational integrity across ISMMART's hospitality properties. The Director will be responsible for conducting internal audits, assessing risks, and ensuring adherence to financial and operational standards. This role requires extensive experience in...
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Risk Management Director
3 days ago
Islamabad, Islamabad, Pakistan beBee Careers Full timeThis senior position requires leadership skills to direct and manage a team of risk experts focused on developing and implementing comprehensive risk management strategies across multiple risk domains.The ideal candidate should have extensive experience in risk management within the financial services industry and possess a strong understanding of Enterprise...
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Compliance Manager – Payments
3 days ago
Islamabad, Islamabad, Pakistan Edge Full timeRole OverviewAs our Compliance Manager, you will lead and enhance WhizPay.io's compliance framework across jurisdictions. You'll oversee regulatory adherence, design and implement AML/KYC strategies, and ensure compliance with global financial regulations, particularly in the US, crypto, and fintech spaces. This is a hands-on, impactful role within a...
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Construction Operations Director
3 days ago
Islamabad, Islamabad, Pakistan beBee Careers Full timeConstruction Operations DirectorThis role is responsible for overseeing the overall operation of construction projects, ensuring they are completed efficiently, effectively, and to the required quality standards.The Construction Operations Director will work closely with project managers to develop and implement project plans, monitor progress, and control...
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Managing Director Television
1 week ago
Islamabad, Islamabad, Pakistan University of Haripur Full timepaperpk.com Managing Director Television Jobs in IslamabadVirtual University Of Pakistan VU Jobs in IslamabadVirtual University Of Pakistan Islamabad is seeking candidates for the position of Managing Director Television. This role is vital for overseeing television operations and ensuring quality programming.Job Details:- Job Title: Managing Director...
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Compliance Manager – Payments
4 days ago
Islamabad, Islamabad, Pakistan Edge Full timeAs our Compliance Manager, you will lead and enhance WhizPay.io's compliance framework across jurisdictions. You'll oversee regulatory adherence, design and implement AML/KYC strategies, and ensure compliance with global financial regulations, particularly in the US, crypto, and fintech spaces. This is a hands-on, impactful role within a remote-first,...
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Operational Risk Management Specialist
15 minutes ago
Islamabad, Islamabad, Pakistan beBee Careers Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as an Operational Risk Manager. This is a key position that requires a strong understanding of risk management principles and practices.
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Crypto Senior Full Stack Developer
4 days ago
Islamabad, Islamabad, Pakistan Energent Media LLC Full timeCrypto Senior Full Stack Developer (Islamabad-Remote)Token Metrics is a cryptocurrency investment research platform that's driven by machine learning and artificial intelligence. The company was founded by Ian Balina in 2017 as he traded his way from $20,000 to more than $5 million, logging all his trades in a public-facing spreadsheet that drew more than a...