
Risk Management Analyst
2 days ago
As a Surveillance and Compliance Officer, you will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.
The ideal candidate will have a strong understanding of Sanctions, Screening, AML, and Transaction monitoring, as well as Compliance Policies and Standards, Investigations, and Compliance Risk Assessment.
Key Responsibilities:- Process NS cases in line with AAA procedures and complete tasks in a timely manner.
- Effectively identify, escalate, mitigate, and resolve risk, conduct, and compliance matters.
- Assist in implementing investigation and surveillance standards set by regulators and the Group Financial Crime Compliance function.
- Share high-profile cases to develop typologies and other materials to improve controls.
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Senior Risk Analyst
2 weeks ago
Karachi, Sindh, Pakistan Career Consultants Inc Full timeCareer Consultants Inc is committed to providing innovative risk management solutions. As a Senior Risk Analyst, you will contribute to developing and implementing effective risk management strategies.Key ResponsibilitiesAnalyze and report on risk trends and patterns.Develop and maintain accurate records in the Management Information System.Collaborate with...
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Operational Risk Analyst
1 week ago
Karachi, Sindh, Pakistan HRSI Full timeWe are looking for an Operational Risk Analyst to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating operational risks across various business functions.About HRSIHRSI is a global leader in providing human resource solutions and executive search services.We are committed to delivering high-quality services...
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Information Security Risk Analyst
2 weeks ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeAbout the JobWe are seeking a highly skilled Information Security Risk Analyst to join our team. As an Information Security Risk Analyst, you will be responsible for assessing IT risks and internal control strengths and weaknesses.Key Responsibilities:Conduct reviews of IT management policies and procedures such as change management, business continuity...
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Risk Management Lead
6 days ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeJob OverviewWe are seeking an experienced Project Manager to lead our compliance testing projects.Key Responsibilities and DeliverablesProject Planning: Develop project plans, including timelines, milestones, and deliverables.Client Relationships: Foster strong client relationships, managing expectations and addressing concerns to ensure high levels of...
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Risk Management Director
6 days ago
Karachi, Sindh, Pakistan HBL Asset Management Limited Full timeHBL Asset Management Limited Overview\We are seeking a highly skilled Head of Risk to join our team at HBL Asset Management Limited.\The ideal candidate will have a deep understanding of risk management frameworks and be able to lead the development, implementation, and execution of our Enterprise Risk Management framework.\The Head of Risk will be...
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Senior Program Manager
6 days ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeAbout UsRisk Associates Pvt. Ltd. is a leading provider of risk management services. We are seeking a skilled Project Manager to join our team.Key ResponsibilitiesProject Delivery: Oversee the planning, execution, and delivery of multiple compliance testing projects.Client Engagement: Serve as the primary point of contact between clients and internal teams,...
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Test Analyst
4 weeks ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeRisk Associates is looking for a detail-oriented Test Analyst to join our team. This is an excellent opportunity for someone looking to start their career in software testing.We are looking for individuals with experience in web, software, or game testing, who can adapt quickly to new software and demonstrate meticulous attention to detail and good...
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Software Quality Analyst
2 weeks ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeAbout the Role:We are seeking a talented and motivated individual to fill the position of Test Analyst at Risk Associates Pvt. Ltd. As a key member of our testing team, you will be responsible for ensuring the quality of our software products by identifying defects and providing accurate reports.Responsibilities and Expectations:Collaborate with...
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Head of Risk
4 weeks ago
Karachi, Sindh, Pakistan HBL Asset Management Limited Full timeHBLTTI: 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...
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Chief Risk Strategist
6 days ago
Karachi, Sindh, Pakistan HBL Asset Management Limited Full timeEnterprise Risk Management\We are seeking a highly skilled Head of Risk to join our team at HBL Asset Management Limited.\The successful candidate will be responsible for leading the development, implementation, and execution of our Enterprise Risk Management framework, which will enable us to identify, assess, and mitigate potential risks.\This role...
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Head of Enterprise Risk
6 days ago
Karachi, Sindh, Pakistan HBL Asset Management Limited Full timeRisk Management Framework\We are seeking a highly experienced 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, which will enable us to identify, assess, and mitigate potential risks.\This role requires a deep...
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Compliance Officer
6 days ago
Karachi, Sindh, Pakistan HBL Asset Management Limited Full timeAbout the Role\We are looking for a seasoned professional to join our team as the Head of Risk at HBL Asset Management Limited.\The successful candidate will be responsible for overseeing the development and implementation of our Enterprise Risk Management framework, ensuring that our business is protected from potential risks.\This role requires a strong...
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Information Systems Risk Manager
1 week ago
Karachi, Sindh, Pakistan Astera Software, Inc. Full timeAstera Software, Inc. is seeking a highly skilled Cloud & Information Security Analyst to lead the company's efforts in ensuring the security and integrity of our On-premises & cloud-based infrastructure and information systems.About the RoleThe successful candidate will have extensive knowledge of cloud infrastructure, information security, and risk...
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Risk Management Executive
2 weeks ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeJob Title: Risk Management ExecutiveAbout SSGCWe are a leading gas distribution company in Pakistan, committed to managing risk and ensuring the safety and security of our employees and assets.Job SummaryThe Risk Management Executive will be responsible for identifying and mitigating risks to SSGC, including operational, financial, and reputational...
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IT Risk Management Specialist
12 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob SummaryRisk management is a critical component of any organization's success. As an IT Risk Management Specialist, you will be responsible for establishing and communicating the organization's Enterprise Risk Management Framework, objectives, and direction. You will provide guidance to achieve the ERM maturity model developed by the company.The purpose...
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Operational Risk Manager
12 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob SummaryWe are seeking a highly skilled Operational Risk Manager to join our team. The ideal candidate will have a strong background in risk management, with experience in developing and implementing risk management frameworks.The successful candidate will be responsible for identifying, assessing, and mitigating operational risks across the organization....
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Manager – Operational Risk
2 weeks ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeEngineering 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...
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Compliance and Risk Manager
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeRole Overview:">We are looking for a Business Performance Analyst to join our team. As a key member of our organization, you will play a vital role in helping our clients optimize their financial performance and achieve their goals.">Key Responsibilities:">Analyze financial data with a critical eye, identifying trends and opportunities for growth.Develop and...
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Risk Management Specialist
1 week ago
Karachi, Sindh, Pakistan Innovators Managment Consultants Full timeAbout the RoleWe are looking for a Risk Management Specialist to help us identify and mitigate potential risks to our organization. The successful candidate will have a strong understanding of risk management principles and be able to develop and implement effective risk mitigation strategies.Key ResponsibilitiesConduct risk assessments to identify potential...
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Risk Management Professional
12 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeThe Finance Hub is responsible for ensuring that risks are appropriately mitigated with a robust control framework, providing adequate oversight of risks and control issues across the markets and finance transactional operations on a regional basis.This role plays a pivotal part in assessing processes and control frameworks within the organization, providing...