Compliance Risk Manager

Job Description:The Compliance Consultant will ensure our clients adhere to legal standards, focusing on Anti Money Laundering Rules and Regulations. The role requires conducting thorough sanction screenings, evaluating business risks, monitoring transactions, creating compliance programs, establishing internal controls, and developing training sessions.Key...

About the Role:We are looking for a highly skilled Compliance Officer to join our team. As a key member of our governance and compliance department, you will be responsible for conducting risk assessments, developing risk mitigation strategies, and ensuring compliance with relevant laws, regulations, and industry standards. If you have a passion for security...

Position Overview:NADRA Technologies Ltd is seeking a highly skilled individual to lead our governance, risk management, and compliance efforts.Responsibilities:Design and execute comprehensive governance, risk assessment, and compliance programs to safeguard organizational assets.Engage with stakeholders to foster a culture of risk awareness and...

We are looking for an experienced Governance, Risk, and Compliance Expert to join our team at NADRA Technologies Ltd.Job Description:The successful candidate will be responsible for providing expert guidance on governance, risk management, and compliance across the organization. This includes identifying and mitigating risks, ensuring adherence to regulatory...

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

We are looking for an experienced Risk Management Lead to join our team at NADRA Technologies Ltd.Job Description:The successful candidate will be responsible for leading the development and implementation of risk management strategies across the organization. This includes identifying and assessing risks, developing mitigation plans, and ensuring compliance...

Job DescriptionA career as an Inventory Manager at Premier Group offers a unique opportunity to drive business growth and success by optimizing stock levels and reducing costs.Key Responsibilities:Develop and implement effective inventory management strategies to optimize stock levels and reduce costs, ensuring accuracy and compliance with regulatory...

Job PositionWe are seeking a Risk Management Specialist to join our team at Beacon Impex (Pvt) Ltd.Responsibilities:Identify and assess potential risks to the company's operations, reputation, and finances.Develop and implement strategies to mitigate identified risks.Conduct regular risk assessments and provide recommendations for improvement.

Key Responsibilities:As Governance and Risk Lead, you will oversee the development and implementation of policies, procedures, and frameworks to ensure effective management of risks. Your responsibilities will include conducting risk assessments, identifying potential threats and vulnerabilities, and implementing risk mitigation strategies. You will also be...

About the Role:We seek a seasoned professional to spearhead our governance, risk assessment, and compliance initiatives.Key Responsibilities:Develop and implement effective governance, risk assessment, and compliance strategies to ensure the organization's security posture.Conduct regular risk assessments to identify and mitigate potential...

Job Summary:NADRA Technologies Ltd seeks a seasoned professional to lead its governance, risk assessment, and compliance functions. As Deputy Director, you will be responsible for developing and implementing policies, procedures, and frameworks to manage risks effectively and ensure adherence to regulatory requirements.The ideal candidate will have a strong...

Role SummaryWe are looking for a highly skilled and experienced professional to join our team as a Senior Manager, Third Party Risk. As a key member of the Risk and Compliance function, you will be responsible for providing expert guidance and support to help us manage third-party risk effectively.Your key responsibilities will include:Engaging with risk...

NADRA Technologies Ltd is seeking a highly skilled Deputy Director - Governance and Compliance to join our team.Job Description:The successful candidate will be responsible for providing expert guidance on governance, risk management, and compliance across the organization. This includes identifying and mitigating risks, ensuring adherence to regulatory...

Job DescriptionThe Senior Manager, Third Party Risk role is responsible for providing expertise and guidance to support the effective management of third-party risk across the organisation. This includes developing and implementing policies, procedures and frameworks to ensure compliance with regulatory requirements and industry standards.Key...

DigitalOcean LLC is seeking a Digital Trust and Risk Manager to join our Security team with experience building governance, compliance, and privacy programs.This role requires a deep understanding of digital risk management principles and practices, as well as expertise in designing and implementing effective risk mitigation strategies.You'll work closely...

Job Title: Deputy DirectorAbout the Job:NADRA Technologies Ltd is seeking a highly skilled and experienced individual to join our team as Deputy Director. As a key member of our leadership, you will play a crucial role in driving our organization's success by ensuring effective governance, risk assessment, and compliance.About You:We are looking for an...

About the Role:The Risk Management Lead will be responsible for developing and implementing effective risk management strategies to mitigate potential threats and vulnerabilities.To achieve this goal, the candidate will conduct regular risk assessments to identify areas of improvement and recommend necessary changes.

Job OverviewWe are seeking a highly skilled Senior Risk Management Officer to join our team. The successful candidate will be responsible for conducting market analysis, identifying business opportunities, and achieving deposit product targets.As a Senior Risk Management Officer, you will lead a team to maximize revenue generation, ensure regulatory...

Job OverviewBeacon Impex (Pvt) Ltd is seeking a highly skilled Compliance Program Manager to develop and implement effective compliance programs, policies, and procedures.Key Responsibilities:Develop and implement comprehensive compliance programs that ensure adherence to applicable laws, regulations, and industry standards.Conduct thorough audits and...