Compliance and Risk Analyst

Tax Analyst Job Description:CureMD Healthcare seeks a highly skilled Tax Analyst to join its Finance team. The successful candidate will be responsible for preparing accurate tax reports, collaborating with cross-functional teams, and staying updated on tax legislation to minimize risk and ensure compliance.Key Tasks:Prepare and file accurate and timely tax...

Risk Analyst Wanted We are seeking a highly skilled and experienced Risk Analyst to join our dynamic team. As a Risk Analyst, you will be responsible for analyzing complex financial data, identifying areas of risk and control weaknesses, and developing and maintaining strong relationships with clients.About the Role:Analyze financial data and identify risk...

Tacostars is a trailblazing Fintech firm specializing in Embedded Finance, aiming to revolutionize credit access for local SMEs within the UAE.Our mission is to simplify the credit process by removing traditional lender barriers and making credit accessible, transparent, digital, and friction-free.As a Data-Driven Risk Analyst, you will be responsible for...

Tacostars is a forward-thinking Fintech company focusing on Embedded Finance, striving to make credit accessible, transparent, digital, and friction-free for local SMEs within the UAE.Our objective is to identify, assess, and mitigate risks associated with our operations and investments, ensuring compliance with regulatory requirements.As a Compliance and...

Are you passionate about driving compliance excellence? Do you want to make a meaningful impact at Devsinc? We are seeking an experienced Risk and Compliance Professional to join our team!Key Responsibilities:Assess and mitigate risks associated with non-compliance, ensuring the organization's overall risk posture remains low.Develop and implement...

Job Summary:ACE Money Transfer seeks an experienced Compliance Analyst to play a critical role in preventing financial crime. This involves monitoring transactions, analyzing data, and implementing effective countermeasures. The successful candidate will be highly organized, analytical, and possess excellent communication skills.Responsibilities:Monitor...

Job Summary:We are looking for an experienced Assistant Director to lead our Governance, Risk Assessment & Compliance team in Lahore. The ideal candidate will have a strong background in risk management and compliance, with a minimum of 3 years of post-graduation experience.Key Responsibilities:Develop and implement risk assessment methodologies and...

Job DescriptionWe are seeking a seasoned professional to fill the role of Compliance Risk Specialist. This position requires a strong background in Governance, Risk, and Compliance (GRC) with expertise in developing, implementing, and maintaining compliance and security programs.Key Responsibilities:Information Security Policy Development: Develop,...

ACCA Careers invites applications from experienced professionals for the role of Risk Management and Compliance Specialist. As a key member of our internal audit team, you will be responsible for executing audit field work in line with approved engagement plans, ensuring compliance with internal audit policies, and executing audits.As a Risk Management and...

At Brainyhrs, we're looking for a Compliance and Risk Management Expert to join our team and lead our audit processes. As a key member of our team, you'll have the opportunity to work with international clients, build strong relationships, and drive business growth through effective risk management and compliance strategies.Responsibilities:Develop and...

INTECH Automation Intelligence is seeking a highly skilled Risk Management and Compliance Expert with expertise in Governance, Risk, and Compliance (GRC) to join our OT Cybersecurity Product Team.The successful candidate will work closely with portfolio manager, product managers, developers, and security engineers to ensure that security is embedded...

Finsoul Network is committed to empowering businesses with tailored solutions that enhance efficiency, compliance, and growth. As a Compliance and Risk Manager, you will play a critical role in driving excellence and compliance within our organization.As an ISO Lead Auditor, you will be responsible for conducting audits, ensuring compliance with ISO...

As a seasoned Chief Compliance and Risk Officer, you will be responsible for leading Indus Hospital's internal audit operations, overseeing risk management, and ensuring regulatory compliance. Your expertise in internal audit, particularly in the hospital sector, is highly valued.Key ResponsibilitiesLead internal audit operations, including reviewing...

Operational ActivitiesThe Risk and Compliance Officer is responsible for ensuring implementation of Internal Audit recommendations and combating potential fraud. The role holder must identify, establish, and maintain relationships with key financial institutions and provide mentorship for the purpose of developing a continuous talent pipeline for key roles....

About the Role:We are seeking a highly skilled Credit Risk Manager / Analyst to join our team at Parwaaz Financial Services Limited. The successful candidate will be responsible for identifying and assessing potential risks, suggesting mitigation measures, and contributing to strategic decision-making.The incumbent will work closely with the Team Lead to...

Why Join Us?NADRA Technologies Ltd is a leader in the technology industry, known for its commitment to delivering high-quality products and services that meet the evolving needs of our customers. We offer a dynamic and challenging work environment that fosters innovation, collaboration, and excellence.Job DescriptionThe successful candidate will be...

Job Description:The Credit Risk Manager / Analyst will be responsible for conducting comprehensive risk assessments across all facets of banking operations, including credit risk, market risk, operational risk, and liquidity risk. This includes analyzing financial data, market trends, and regulatory guidelines to evaluate risk exposure and ensure compliance...

Key ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirementsConduct internal audits and manage external audits to ensure adherence to standardsLiaise with internal teams to develop SOPs and improve processesProvide training and awareness programs on compliance and risk management

Job Role">Fulcrum Pvt Ltd seeks a Compliance Audit and Risk Manager (Female) to join its team.">Job Description: The selected candidate will be responsible for conducting comprehensive legal audits to ensure compliance with local, state, and federal laws and regulations.">Responsibilities:Conduct thorough legal audits to identify potential risks and provide...

About the Role:We are seeking an experienced Governance, Risk Assessment & Compliance (GRC) professional to join our team as Deputy Director. The successful candidate will be responsible for ensuring the effective implementation of GRC practices across the organization.