Risk Management and Compliance Officer

Mashreq Bank is looking for a seasoned Compliance Risk Manager to join our team in Pakistan.Job Description:Manage and mitigate AML/TF risks for Mashreq Digital Bank through effective compliance practices.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain knowledge of local...

We are looking for a Risk Management Professional to join our team at Risk Associates Pvt. Ltd. The ideal candidate will possess strong leadership skills, a keen eye for detail, and the ability to navigate complex regulatory environments.Key ResponsibilitiesOversee the development and implementation of effective risk management strategies to mitigate...

Risk Associates Pvt. Ltd. seeks a skilled Compliance Testing Manager to drive strategic initiatives and manage multiple projects simultaneously.Key ResponsibilitiesEnsure timely delivery of compliance testing projects by overseeing planning, execution, and monitoring.Serve as the key liaison between clients and internal teams, fostering open communication...

Risk Management RoleWe are seeking a highly skilled Head of Risk to lead our risk management initiatives at HBL Asset Management Limited.The successful candidate will be responsible for developing, implementing, and executing our Enterprise Risk Management framework across all areas of the business.The Head of Risk will identify, monitor, and mitigate risks...

Our organisation is seeking a highly skilled and experienced individual to fill the role of Chief Treasury Risk Officer. As part of the team at Standard Chartered Life and Careers, this position will be responsible for ensuring that our treasury risk management processes are effective in protecting the bank's liquidity, funding, and capital.The successful...

About the RoleWe are seeking a seasoned Client Relationship Manager to join our team at Standard Chartered Life and Careers. As a key member of our Integrated Middle Office, you will play a vital role in building and maintaining strong relationships with our Corporate and Institutional Banking clients.Your primary responsibility will be to develop and...

RequirementsTo be successful in this role, you will need to have a deep understanding of regulatory requirements and experience in developing and implementing compliance strategies.Key qualifications include:CA / ACMA or ACCA / MBA qualification with a minimum of 6 years of post-qualification experience or equivalent.Demonstrated experience in regulatory...

Job Summary:We are looking for a highly skilled Digital Transformation Leader to join our team at Sui Southern Gas Company Limited. As a Digital Transformation Leader, you will be responsible for developing and implementing effective risk management strategies across the IT and operational departments of the company.The successful candidate will have strong...

Inbox Business Technologies is looking for a Risk and Compliance Professional to join our team. As a Risk and Compliance Professional, you will be responsible for identifying and mitigating risks to ensure business continuity.Main Responsibilities:Identify and assess potential risks to the organization, including operational, financial, and strategic...

HBL Asset Management LimitedWe are seeking a highly skilled Head of Risk to lead our risk management initiatives, ensuring the highest standards of regulatory compliance while driving business growth.The successful candidate will be responsible for developing, implementing, and executing our Enterprise Risk Management framework across all areas of the...

Job OverviewWe are looking for a highly motivated Risk and Compliance Specialist to join our team at Sui Southern Gas Company Limited.Key Responsibilities:Identify and mitigate risks associated with insurance-related matters.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Develop and implement effective risk...

Job OverviewGatronova is seeking a seasoned Compliance and Risk Leader to join our team. The successful candidate will be responsible for ensuring compliance, risk assessment, and operational excellence.ResponsibilitiesDevelop and implement a comprehensive risk management framework.Conduct regular audits and assessments to identify areas for...

Business RoleThis position is responsible for ensuring the entity's compliance with Enterprise Risk Management Framework and Business Principles and Ethics Policy / Code of Conduct. The individual shall undertake any other task/assignment/project as assigned by the management.Accountabilities Summary:Ensure compliance to Enterprise Risk Management Framework...

Job DescriptionWe are seeking a highly skilled Head of Risk to join our team at HBL Asset Management Limited.The successful candidate will be responsible for developing, implementing, and executing our Enterprise Risk Management framework across all areas of the business.The Head of Risk will identify, monitor, and mitigate risks taken by HBL AML, its funds,...

We are seeking a Senior Compliance Project Lead to oversee high-volume compliance testing projects.ResponsibilitiesManage planning, execution, and delivery of multiple compliance testing projects, ensuring timelines, milestones, and deliverables are met.Serve as the primary point of contact between clients and internal teams, ensuring clear...

HBLTTI: 16146.43 (28-01-2025 - 18:30:00)The Head of Risk will be responsible for overseeing the development, implementation, and execution of the HBL AMC's Enterprise Risk Management framework.Additionally, the incumbent will be responsible to identify, monitor and mitigate the risk taken by HBL AML, its funds and associated concerns while managing risks...

In this role, you will be responsible for ensuring that all company operations, products, and processes comply with relevant regulatory requirements. You will develop, implement, and manage regulatory compliance programs and procedures to ensure adherence to laws, regulations, and guidelines set by regulatory bodies. Your primary goal is to maintain the...

Job DescriptionThis role involves working closely with various teams to identify, assess, and analyze risks related to code parameter setup and access management. Key responsibilities include:Participating in UAT and UVT processes for parameter/code setup changes and maintenance.Ensuring active involvement in eBBS regression and C400 compliance releases UAT...

Role OverviewWe are seeking a seasoned Risk and Compliance Professional to join our team at TPS. As a key contributor, you will be responsible for ensuring that our organization maintains a strong culture of compliance. This includes conducting regular audits and reviews to identify potential risks and ensure adherence to our policies and processes.You will...

Information Security ProfessionalWe are seeking an experienced information security professional to join our team as a Deputy Director of Governance, Risk Assessment and Compliance. The successful candidate will be responsible for developing and implementing information security policies and procedures, conducting risk assessments, and ensuring compliance...