Risk and Compliance Manager

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...

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...

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...

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...

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...

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...

Chartered 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...

ACCA Careers is seeking an experienced Internal Audit Associate to join the BPO Department. In this role, you will conduct audits across various locations, identify potential risks, and provide recommendations to enhance operational efficiency and compliance with regulatory standards.Responsibilities:Audit Planning and PreparationOn-site AuditingReporting...

Risk Management SpecialistNADRA Technologies Ltd is seeking an experienced risk management specialist to join our team as a Deputy Director of Governance, Risk Assessment and Compliance. The successful candidate will be responsible for developing and implementing risk management policies and procedures, conducting risk assessments, and ensuring compliance...

What We OfferWe offer a range of benefits to support your wellbeing, including core bank funding for retirement savings, medical and life insurance, time-off, flexible working options, and proactive wellbeing support.You'll also have access to continuous learning opportunities to support your growth, including reskilling and upskilling programs.As a member...

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...

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 RoleAs a Risk Management Specialist at Standard Chartered, you will play a vital role in ensuring the timely and successful delivery of responsible services. Your primary objective will be to ensure that internal customers are serviced to their satisfaction and that relationships with customers are continually improved.The key responsibilities of...

ResponsibilitiesThe Deputy Manager – Compliance will be responsible for:Reviewing and analyzing complaints with financial implications.Evaluating PUG complaints and taking necessary actions.Analyzing gas theft claims and obtaining relevant documents.Justifying billings and preparing responses for OGRA.Preparing monthly MIS reports on OGRA performance.The...

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...

Job OverviewThis is a leadership role that requires a high level of expertise in risk management and compliance. As the Head of the Risk and Compliance Unit, you will be responsible for developing and implementing policies and procedures to ensure the University's compliance with relevant laws and regulations.Key ResponsibilitiesDevelop and implement...