
Risk Compliance Lead
13 hours ago
As a seasoned professional with a strong background in rules and regulations, this role involves maintaining compliance with various standards.
Key responsibilities include:
- Establishing and nurturing relationships with internal and external stakeholders
- Overseeing the compilation of data reports on consumer complaints for senior management review
- Collaborating with relevant departments to ensure adherence to regulatory requirements
- Leading responses to audits for policy adherence and ensuring regulatory obligations are met
- Developing and implementing measures to enhance complaint resolution and management processes
- Maintaining high professional and technical standards through ongoing knowledge of relevant legislation, regulations, guidance, and standards
- Staying up-to-date on rules, regulations, ordinances, and applicable laws
This role offers the opportunity to work in a dynamic environment and contribute to improving our processes.
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Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeLead Manager – Strategic, Financial and Compliance RisksApril 07, 2025JOB DETAILS:Qualification & Experience:CA or ACMA with at least 6 years of post-membership relevant experience.OrACCA 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...
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Compliance Risk Country Officer
3 days ago
Karachi, Sindh, Pakistan Citigroup Inc. Full timeOversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates. The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated branches, legal entities and other affiliates, as well as...
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Compliance Coordinator
2 weeks ago
Karachi, Sindh, Pakistan Risk Associates - EMEA & Asia Full timeJoin to apply for the Compliance Coordinator role at Risk Associates - EMEA & AsiaContinue with Google Continue with GoogleJoin to apply for the Compliance Coordinator role at Risk Associates - EMEA & AsiaMonitor and ensure compliance with laws, regulations, and internal policies.Support in identifying and resolving compliance issues across...
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Lead Risk Manager
1 day ago
Karachi, Sindh, Pakistan beBeeRiskManagement Full timeLeadership Opportunity in Risk ManagementThe ideal candidate will possess a strong background in risk management, with experience in developing and implementing risk frameworks. They will be responsible for ensuring the University's risk management strategy is aligned with its overall objectives.This role requires a high level of analytical skill, as well as...
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Senior Manager Risk and Compliance Unit Finance,
3 weeks ago
Karachi, Sindh, Pakistan Aga Khan University Full timeChartered 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...
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Compliance Coordinator
1 week ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeJob ResponsibilitiesMonitor and ensure compliance with laws, regulations, and internal policies.Support in identifying and resolving compliance issues across departments.Assist in the development and delivery of comprehensive compliance training for employees.Maintain accurate records of compliance activities and prepare reports for senior management and...
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Senior Compliance Manager
2 weeks ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeAbout the RoleWe are seeking a skilled professional to join our team as a Compliance Specialist. This individual will play a critical role in ensuring that our organization adheres to all relevant laws, regulations, and standards. Assist in the development, implementation, and maintenance of Compliance Policies, Procedures, and Processes, ensuring...
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Banking Compliance Expert
2 weeks ago
Karachi, Sindh, Pakistan beBeeCompliance Full timeKYC/CDD Team Leader Job DescriptionOur organization is seeking an experienced professional to lead our Know Your Customer/Client Due Diligence (KYC/CDD) function. The ideal candidate will have a deep understanding of regulatory requirements and risk indicators.Job Summary:The KYC/CDD Team Leader will be responsible for managing a team that conducts...
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Risk Analyst
1 week ago
Karachi, Sindh, Pakistan BMA Investment Advisors Ltd. Full time1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Direct message the job poster from BMA Investment Advisors Ltd.HRBP - @BMA IA | Ex HR Executive @itverticals | Ex HR officer - @ Omni Training Academy | BBA GraduateWe're hiring a Risk Analyst & Manager to lead risk identification, assessment, and...
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Manager Ethics and Compliance
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Karachi, Sindh, Pakistan CBRE Full timeKarachi - Sindh - PakistanAbout UsCBRE is the global leader in commercial real estate services and investments. With services, insights and data that span every dimension of the industry, we create solutions for clients of every size, in every sector and across every geography. CBRE is the place where talented people who want to do impactful work can realize...