Compliance and Risk Management Specialist

Key ResponsibilitiesThe Governance, Risk and Compliance Manager will be responsible for managing the organization's governance, risk, and compliance framework. This includes developing and implementing policies, procedures, and controls to ensure compliance with relevant regulations.The ideal candidate will have a strong background in governance, risk, and...

Hireright provides premium HR services to businesses in Pakistan, focusing on adding value through our expertise.Job DescriptionThe incumbent will be responsible for monitoring operations activities, conducting transnational audits, and performing periodical, quarterly, and annual audits.A strong understanding of risk management principles is necessary to...

About the RoleNADRA Technologies Ltd is seeking an experienced Risk Management Specialist to join our team. The ideal candidate will have a strong background in IT security, with expertise in risk assessment methodologies, risk identification, risk analysis, risk mitigation strategies, and IS Policy formulation.The selected candidate will work closely with...

description4:Rafhan Maize is an affiliate of Ingredion Incorporated in Pakistan. Our strategy is a unique blend of volume growth and operational excellence. We are pursuing a tri-dimensional strategy to grow organically, geographically, and by broadening our ingredients portfolio. The Facilities and Risk Management Specialist will oversee the day-to-day...

Magns Pharmaceuticals is a leading manufacturer of pharmaceutical products.We are seeking a highly skilled Regulatory Compliance Specialist to join our quality assurance team.In this role, you will be responsible for ensuring compliance with regulatory requirements, developing quality management systems, and conducting internal audits.Your Key...

NADRA Technologies Ltd:We are a leading provider of innovative solutions for the government sector. Our team is dedicated to delivering high-quality services that meet the evolving needs of our clients.Assistant Director - Governance, Risk Assessment & Compliance:We are seeking an experienced Assistant Director to join our Governance, Risk Assessment &...

Compliance RoleBeacon Impex (Pvt) Ltd seeks a highly skilled and experienced Compliance Officer to join our team.ResponsibilitiesDevelop and implement compliance programs, policies, and procedures to ensure adherence to regulatory requirements and industry standards.Conduct regular audits and assessments to identify and address potential compliance...

Company Overview:NADRA Technologies Ltd is a leading provider of innovative solutions for the government sector. Our team is dedicated to delivering high-quality services that meet the evolving needs of our clients.Job Description:We are seeking an experienced Assistant Director to join our Governance, Risk Assessment & Compliance team in Peshawar. The...

Risk Intelligence Specialist at HSBCJoin our team of experts who drive compliance and risk management.As one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories, we provide opportunities for professionals to grow and develop.About the JobWe're looking for a highly skilled individual to...

Compliance Officer Job DescriptionNADRA Technologies Ltd is seeking an experienced Compliance Officer to join our team. The ideal candidate will have a strong background in IT security, with expertise in risk assessment methodologies, risk identification, risk analysis, risk mitigation strategies, and IS Policy formulation.The selected candidate will work...

Governance and Risk Management Specialist:We are seeking an experienced Assistant Director to join our Governance, Risk Assessment & Compliance team in Peshawar. The successful candidate will be responsible for implementing effective governance and risk management strategies to ensure compliance with regulatory requirements.Main Responsibilities:Develop and...

Our Approach to Technology Risk ManagementWe recognize the importance of technology risk management in ensuring the stability and security of our operations.Our approach involves identifying and assessing potential risks, developing and implementing effective controls, and monitoring and reporting on risk mitigation efforts.Role ResponsibilitiesDevelop and...

Job DescriptionThe role of Assistant/Deputy Manager- Compliance is to ensure that the company operates in accordance with all applicable laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs, policies, and procedures to mitigate risk and promote a culture of ethical conduct within the organization.Conduct...

Job DescriptionThe Vice President - IR (FCI) will be responsible for managing the risk associated with transactions and activities conducted by the bank in India. This includes identifying, assessing, and mitigating potential risks related to anti-money laundering and counter-terrorist financing.The role will require collaboration with various teams within...

Job DescriptionNADRA Technologies Ltd is seeking a highly experienced Deputy Director of Governance and Risk Management to join its team. The successful candidate will be responsible for developing and implementing governance and risk management strategies that align with the organization's goals and objectives.This is a senior leadership role that requires...

Job DescriptionWe are seeking a highly skilled Deputy Director to lead our Governance and Compliance team at NADRA Technologies Ltd. This role involves overseeing risk management, ensuring adherence to regulatory frameworks, and collaborating with stakeholders to drive business growth.The ideal candidate will have a strong background in IT security, with...

About HSBCHSBC is one of the largest banking and financial services organizations in the world, operating in 64 countries and territories. Our goal is to be at the forefront of growth, enabling businesses to thrive and economies to prosper.We help people fulfill their hopes and realize their ambitions by providing opportunities, support, and rewards that...

Hireright is an independent business division of Shahnawaz Enterprises, specializing in premium HR services for SMEs and corporate sectors in Pakistan.Job RoleThe incumbent will be responsible for monitoring operations activities at various factory sites and conducting audits to ensure compliance with regulatory requirements.Transnational audits will also be...

Key ResponsibilitiesIdentify FC Risks in the relevant business and provide necessary assessments and solutions.Establish and implement strategic policies to manage exposure to current risks and emerging risks.Represent FC in relevant governance forums and attend internal and regulatory audits and inspections.You will work closely with stakeholders within...

Key RequirementsA proactive approach to identifying FC risk changes and potential impacts.Strong working relationships with stakeholders within Risk and Compliance, Audit, and Finance at Business and Global/Regional levels.You will ensure that appropriate, timely, and relevant risk information is provided to stakeholders and Risk Management forums.