Current jobs related to Senior Compliance Risk Manager - Karachi, Sindh - beBeeInternalAuditor

  • Senior Manager Risk and Compliance Unit Finance,

    1 week ago

    Karachi, Sindh, Pakistan Aga Khan University Full time

    Chartered in 1983, Aga Khan University (AKU) is a private, autonomous and self-governing international university with 13 teaching sites in 6 countries distributed across three continents. As an integral part of the Aga Khan Development Network, AKU provides higher education in several disciplines, carries out research pertinent to the countries in which it...

  • Leading Risk Management and Compliance Professional

    2 weeks ago

    Karachi, Sindh, Pakistan beBeeRisk Full time $120,000 - $150,000

    Our organization is seeking an experienced professional to lead our risk management and compliance efforts. As the Head of Risk and Compliance, you will be responsible for developing and implementing effective strategies to mitigate financial and operational risks.Risk ManagementThe ideal candidate will have a proven track record of success in managing risks...

  • Senior Risk Management Specialist

    2 weeks ago

    Karachi, Sindh, Pakistan beBeeRisk Full time $120,000 - $160,000

    Senior Risk Management SpecialistWe are seeking an experienced Senior Risk Management Specialist to contribute to fraud prevention frameworks, forensic reviews, and advisory projects across digital payment channels and mobile banking platforms.Lead risk assessment programs across multiple industries and geographies to ensure the integrity of our clients'...

  • Lead Manager – Strategic, Financial and Compliance Risks

    4 days ago

    Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Lead Manager – Strategic, Financial and Compliance RisksApril 07, 2025JOB DETAILS:Qualification & Experience:CA or ACMA with at least 6 years of post-membership relevant experience. Or ACCA or MBA (Finance) from HEC recognized university with at least 9 years of relevant experience. Certification like CIMA or CIA will be an added advantage. Candidate must...

  • Senior Regulatory Compliance Manager

    2 weeks ago

    Karachi, Sindh, Pakistan beBeeRegulatory Full time 900,000 - 1,200,000

    Job Title: Senior Regulatory Compliance ManagerThe role of Senior Regulatory Compliance Manager is a critical position within our organization, requiring an individual with exceptional leadership skills and expertise in regulatory compliance.We are seeking a highly experienced and skilled professional to lead our team in ensuring adherence to regulatory...

  • Investment Compliance

    1 week ago

    Karachi, Sindh, Pakistan bmainvests Full time

    Investment Compliance & Risk Assistant ManagerInvestment Compliance & Risk Assistant ManagerJob Summary:BMA Investment Advisory is seeking a qualified and detail-oriented Compliance & Risk Assistant Manager to lead the identification, assessment, and mitigation of financial and operational risks across all managed funds. The ideal candidate must have a...

  • Manager – Operational Risk

    2 weeks ago

    Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    Engineering Graduate or MBA from HEC recognized university with at least 4 years of relevant experience.Registration with PEC is mandatory for Engineers.Responsibilities:JOB SUMMARYThe purpose of this position is to facilitate the implementation of risk management framework at technical or operational units including Transmission and Distribution functions...

  • Manager – Operational Risk

    3 weeks ago

    Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full time

    OverviewEngineering Graduate or MBA from HEC recognized university with at least 4 years of relevant experience. Registration with PEC is mandatory for Engineers.ResponsibilitiesThe purpose of this position is to facilitate the implementation of risk management framework at technical or operational units including Transmission and Distribution functions in...

  • Senior Consultant

    2 weeks ago

    Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full time

    Develop and execute comprehensive Cybersecurity strategies and programs for clients, aligning with industry standards and regulatory requirements.Provide strategic guidance and oversight on complex Cybersecurity initiatives, including regulatory compliance, risk management, and governance processes.Educate and train clients on cybersecurity best...

  • Senior Manager, Risk Management, Pakistan

    1 week ago

    Karachi, Sindh, Pakistan Visa Inc. Full time

    OverviewVisa's CEMEA Risk organization is seeking a Senior Manager to join its team to manage Digital Payment risks across Pakistan and Levant.As the face of Risk, the senior manager's external obligation is to ensure Visa's interactions with clients, partners, merchants, and other third parties on risk related matters are well informed, effective, and...

Senior Compliance Risk Manager

2 weeks ago

Karachi, Sindh, Pakistan beBeeInternalAuditor Full time 900,000 - 1,200,000

Job Title: Management Auditor

">We are seeking a highly skilled professional with expertise in internal audit, risk management and regulatory compliance to join our organization.">

  • Key Responsibilities:
  • • Plan and execute risk-based internal audits across various functions of the organization.">
  • • Evaluate the effectiveness of internal controls, processes and systems to ensure compliance with regulatory requirements and organizational policies.
  • • Identify operational, financial and compliance risks and provide recommendations for improvements.
  • • Collaborate with internal teams to evaluate and assess emerging risks and control gaps.
">

The ideal candidate will have a minimum of 2-3 years of experience in internal audit or a related field preferably with experience in the financial or banking sector. They will also hold a recognized certification such as CIA / ACCA / ACMA or similar.">