Head of Risk and Compliance

Job Title: Head of Insurance and RiskSui Southern Gas Company Limited requires an experienced professional to lead the insurance and risk function. The successful candidate will have at least 10 years of experience in relevant field, preferably with a Bachelor/Master's degree in Finance, Accounts or Business Administration.About the Role:Function Leadership:...

Job Summary: Risk and Compliance ProfessionalThe Samba Bank Limited is seeking a Risk and Compliance Professional to join our Risk and Compliance department.About the Role:Conduct regular risk assessments to identify and mitigate potential risks to the bank's operations.Develop and implement effective compliance programs to ensure adherence to regulatory...

Job Title: Head of Regulatory ComplianceAbout the RoleWe are seeking a highly experienced and skilled professional to lead our regulatory compliance efforts in the pharmaceutical industry.The successful candidate will have a strong background in regulatory science and 5-7 years of experience in a similar role, with a proven track record of ensuring...

About Us:Mahaana Wealth Limited is a dynamic fintech company dedicated to delivering exceptional financial services.We prioritize integrity, transparency, and regulatory compliance in everything we do.Job Description:The Risk and Compliance Officer will play a vital role in maintaining our company's high standards of risk management and regulatory...

About the RoleWe are seeking a seasoned Compliance and Risk Officer to join our team.This critical position involves developing and implementing risk management strategies to protect the organization's interests.You will be responsible for ensuring compliance with relevant regulations and laws, as well as identifying potential risks that could impact our...

AML/CFT Compliance ManagementSamba Bank Limited is seeking a highly skilled AML/CFT Compliance Manager to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective management of TBML risk across the organization. This includes...

Compliance and Risk Manager Job SummaryThe Compliance and Risk Manager will be responsible for leading the development and implementation of quality management systems that ensure compliance with industry standards and regulations.Key ResponsibilitiesDevelop and maintain quality policies and procedures to ensure compliance with industry standards and...

The company requires a highly skilled professional to fill the position of Risk and Compliance Expert. As a member of our Assurance and Consultancy team, you will be responsible for evaluating the significance and inherent risk of various activities and making informed recommendations to stakeholders.Key Responsibilities:Assist in executing internal audit...

Job Title: Compliance Operations HeadCotton & Cotton is seeking an experienced Compliance Operations Head to oversee our compliance operations. As Compliance Operations Head, you will be responsible for leading the development and implementation of compliance policies and procedures.Key Responsibilities:Develop Compliance Policies: Create comprehensive...

Gaditek is a leading organization seeking a highly skilled Entity Management Lead to join our team.Job Overview:The Entity Management Lead will be responsible for overseeing all aspects of entity management, corporate governance, compliance, and legal operations.Responsibilities:Manage incorporations, share transfers, company registers, and corporate...

Compliance and Risk ManagementWe are seeking a highly skilled Compliance and Risk Management Professional to join our team. In this role, you will play a key part in ensuring the effective management of our company's compliance and risk management activities.The successful candidate will be responsible for reviewing cases from a legal perspective, providing...

About the Role:We are seeking a highly skilled and experienced professional to lead our risk management and compliance efforts. As the Head of Risk and Compliance, you will be responsible for developing, implementing, and managing our risk management and compliance framework. This includes identifying, assessing, and mitigating financial and operational...

Job Purpose">The Finance Hub Risk Manager is accountable for assessing processes and control frameworks, providing proactive risk assurance through risk assessments, and driving risk mitigation initiatives.">Role Overview">This position requires a seasoned professional with expertise in risk management and internal audit, strong understanding of financial...

About the RoleSamba Bank Limited is seeking a talented Compliance Officer to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective implementation of the TBML framework across the organization. This includes working closely...

The position of Deputy Director at NADRA Technologies Ltd involves overseeing the Governance, Risk Assessment, and Compliance team in Karachi. Ideal candidates should possess extensive knowledge of Cyber Security, coupled with at least 8 years of experience in governance, risk management, and compliance roles.Key Accountabilities:Strategy Formulation: Design...

Information Assurance and Compliance ExpertWe are seeking an expert in information assurance and compliance to join our team focusing on risk assessment and management.Key Responsibilities:Compliance and Policy Development: Collaborate with clients to develop and implement compliant security policies and procedures.Information Security Governance: Establish...

About the Opportunity:We are looking for a seasoned professional to fill the role of Senior Risk and Compliance Specialist at BMA Investment Advisors Limited.The ideal candidate will have a strong background in risk and compliance, with excellent leadership and communication skills.Key Responsibilities:Develop and implement risk management policies and...

Key Responsibilities:As the Head of Risk and Compliance, your key responsibilities will include:Developing and implementing our risk management and compliance frameworkIdentifying, assessing, and mitigating financial and operational risks associated with transactions, processes, and regulatory requirementsLeading periodic risk assessments and developing...

Risk Associates Pvt. Ltd. is a leading provider of Enterprise Risk Services, and we are seeking a highly skilled Cybersecurity professional to lead our division in specializing in PCI DSS.This role offers an excellent opportunity for a seasoned professional to develop and execute comprehensive strategies, provide strategic guidance on complex initiatives,...

Head of Taxation and ComplianceWe are seeking an experienced Head of Taxation and Compliance to lead our taxation efforts in the manufacturing sector. The ideal candidate will possess exceptional leadership skills, strong analytical abilities, and excellent communication skills.Key Responsibilities:Compliance: Ensure seamless tax compliance through effective...