
Global Risk Advisor
3 days ago
This role requires a deep understanding of regulatory requirements and industry standards. The primary objective is to develop and implement effective Compliance Policies, Procedures, and Processes that align with organizational goals and objectives.
One of the key responsibilities is assisting in the design and implementation of a global Compliance Management System, which includes key policies such as Code of Conduct, Conflict of Interest, and Anti-Bribery & Corruption. This ensures that the organization remains compliant with laws, regulations, and business contexts.
A further critical function is assessing sanctions risk exposure, managing sanctions control processes, and developing strategies to mitigate sanctions risks. This involves training personnel on Sanctions Policies and other compliance policies, screening sanctions lists using technology, evaluating results, and making informed risk-based decisions.
This role also entails managing compliance responses for non-compliance and conducting thorough investigations into misconduct. Additionally, adjusting the Compliance Program to local requirements in coordination with global Compliance and ensuring compliance obligations are documented and updated are important responsibilities.
To excel in this position, one must possess strong analytical skills, attention to detail, and excellent communication abilities. A degree in a relevant field, such as law or business administration, and at least 3 years of experience in a related field are highly recommended.
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Global Immigration Advisor
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeGlobal Immigration Advisor JobWe are looking for a dedicated professional to fill the role of Global Immigration Advisor. This position involves advising clients on immigration-related matters, developing tailored solutions, and maintaining accurate records. Key qualifications include expertise in consulting, familiarity with global immigration practices,...
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Business Risk Analyst
7 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeRisk Management Consultant - Strategic AdvisorWe are looking for a highly skilled Risk Management Consultant to join our team as a strategic advisor. In this role, you will work closely with clients to assess and mitigate risks associated with their business operations.You will provide expert guidance on risk assessment, mitigation, and monitoring, and...
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Technology and Cyber Risk Advisor
3 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeSenior IT Audit and Advisory ProfessionalWe are seeking a highly skilled Senior IT Audit and Advisory Professional to lead our IT audit engagements, ensuring compliance with global and local standards.Key Responsibilities:Leading IT audit engagements, including risk assessments, vulnerability identification, and client advisement on IT governance, risk...
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Strategic Risk Advisor
7 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeBusiness Risk Consultant - Governance SpecialistWe are seeking a highly skilled Business Risk Consultant to join our team as a governance specialist. In this role, you will work closely with clients to identify and mitigate business risks associated with their operations.You will provide expert advice on risk management, governance, and compliance, and...
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Financial Risk Management Expert
3 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeFinancial Risk Management AdvisorWe are seeking a highly skilled Financial Risk Management Advisor to join our team. As an expert in financial risk management, you will be responsible for assisting clients with challenges surrounding general ledger and management reporting.About the Role:Develop and review policy and procedures, including process maps across...
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Risk and Compliance Advisor
5 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeThe Senior Associate in Internal Compliance will be responsible for driving a culture of compliance throughout the organization.This involves identifying and assessing compliance risks, developing and implementing compliance policies and procedures, and providing guidance to various departments.Proficient in Microsoft Office Suite (Excel, PowerPoint, Word),...
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Global Student Advisor
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeAbroad Studies AdvisorWe are seeking a highly skilled and experienced professional to advise students on studying abroad opportunities.About the Role:The successful candidate will have a deep understanding of study abroad programs, universities, and application processes.They should be able to evaluate students' academic backgrounds and career goals to...
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Strategic Risk Advisor
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeRisk Management RoleThis is a challenging and rewarding role that requires a high degree of professionalism, expertise, and enthusiasm.Develop and implement risk management frameworks and methodologies.Conduct risk assessments and identify areas for improvement.Collaborate with other departments to ensure effective risk management practices.Provide risk...
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Global Compliance Program Manager
7 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob DescriptionWe are looking for a highly skilled Compliance Officer to support our efforts in maintaining a robust compliance program.Lead Compliance Initiatives: Assist in localizing, implementing, maintaining, and updating Compliance Policies, Procedures, and Processes.Global Compliance Program: Support the roll-out of a global Compliance Management...
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Expert Legal Advisor
1 week ago
Karachi, Sindh, Pakistan beBee Careers Full timeJob Title: Legal Expert AdvisorAbout the Role:We are seeking a skilled and experienced legal expert to provide expert guidance on various matters, including contracts, compliance, regulations, and policies.Key Responsibilities:Draft, review, and negotiate legal documents such as agreements, contracts, and policies.Offer advice and support on regulatory...