Compliance and Risk Officer

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...

Job DescriptionThe Cash Management Officer plays a critical role in ensuring the smooth operation of our financial services business. The successful candidate will be responsible for managing cash flows, processing financial transactions, and maintaining high-quality customer service standards.Key AccountabilitiesCash Flow Management: Manage cash flows to...

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...

Compliance OfficerThe Compliance Officer will play a crucial role in ensuring that Dreamworld Resort, Hotel & Golf Course operates within regulatory requirements. They will be responsible for evaluating internal controls and compliance processes to identify areas for improvement and conducting audits to pinpoint inefficiencies and recommend actionable...

Risk Management and Compliance Framework:The Aga Khan University is seeking a senior professional to lead the development, implementation, and management of its risk management and compliance framework. This framework will enable us to identify, assess, and mitigate financial and operational risks associated with transactions, processes, and regulatory...

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...

Risk Management Specialist Job Description:Liaquat National Hospital and Medical College is seeking a qualified Risk Management Specialist to lead the development and implementation of our risk management strategies. This role involves identifying potential risks and developing mitigation plans to ensure compliance with regulatory...

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...

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...

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...

Job Description:The Compliance Officer Position at the University of Sindh is responsible for ensuring that all financial transactions and activities are conducted in accordance with relevant laws, regulations, and University policies.Main Responsibilities:Develop and implement compliance programs to prevent financial mismanagement and ensure regulatory...

About the Job:We are seeking a highly skilled Compliance Officer - International Trade to join our team at Faysal Bank Limited. As a key member of the Trade Finance department, you will play a vital role in ensuring the smooth execution of Trade Finance operations while maintaining compliance with regulatory requirements.Main Responsibilities:Trade...

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...

Key ResponsibilitiesDevelop and implement effective governance and compliance frameworks to ensure the integrity of our operations.Lead risk assessments and develop mitigation strategies to minimize potential risks.Collaborate with cross-functional teams to ensure alignment with company policies and procedures.

Job DescriptionThe successful candidate will be responsible for assisting in the implementation of Risk Management Policy and Risk Framework, as well as identifying and challenging changes to the business risk profile. The role involves participating in daily market risk exposure capturing, monitoring, controlling, and reporting.

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...

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...

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,...

About the Role:We are seeking a highly skilled and experienced Chief Risk Management Officer to join our team at BMA Investment Advisors Limited.The successful candidate will be responsible for leading the implementation of our Risk Management Policy and Risk Framework, ensuring that our organization remains compliant with regulatory requirements.Key...