Compliance and Risk Management Professional

Our organization is committed to creating an inclusive environment where employees can thrive.As a Business Services and Compliance Manager, you will play a vital role in promoting effective risk and compliance management across our business services and compliance matters in Pakistan offices.The Job OverviewThis position reports directly to the Regional...

As a Risk Management Professional, you will play a critical role in identifying and mitigating risks that could impact our business operations. You will develop and implement strategies to minimize risks, ensure compliance with regulatory requirements, and provide training to staff on risk management best practices.ResponsibilitiesConduct risk assessments to...

About the RoleSunconnect is seeking a highly skilled Compliance Officer to play a critical role in maintaining the integrity of our operations and ensuring compliance with applicable laws, regulations, and internal policies.The ideal candidate will have a strong understanding of the regulatory landscape and be able to provide expert guidance on compliance...

Project Manager - Compliance TestingRisk Associates Pvt. Ltd. is looking for an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This...

Risk and Compliance StrategistNADRA Technologies Ltd is looking for a Risk and Compliance Strategist to develop and implement our risk management and compliance strategy.Responsibilities:Develop and implement risk management policies and procedures to ensure alignment with industry best practices.Conduct regular risk assessments and audits to identify...

Project Manager - Compliance TestingRisk Associates Pvt. Ltd. is hiring an experienced project manager to oversee multiple high-volume compliance testing projects.The successful candidate will have a strong understanding of compliance regulations and testing methodologies, as well as excellent leadership, communication, and interpersonal skills.This role...

Internal Audit and Compliance RoleWe are looking for an experienced professional to join our Internal Audit and Compliance Department.About the Position:The successful candidate will be responsible for conducting internal audits, reviewing financial statements, and developing policies to ensure compliance.Key Responsibilities:Conducting internal audits to...

Project Manager - Compliance TestingWe are seeking a seasoned project manager to lead multiple high-volume compliance testing projects within our organization.The ideal candidate will have a proven track record of managing complex projects, ensuring timely delivery and meeting key milestones. They will also possess excellent leadership, communication, and...

**About the Role:**Mobilink Microfinance Bank Ltd. is seeking a skilled Risk Management Professional to join our team. As a key member of our fraud prevention department, you will be responsible for monitoring and investigating suspicious banking activities to detect and prevent financial crimes.**Key Responsibilities:**Ensure compliance with regulatory...

We are looking for a highly skilled and experienced Compliance and Risk Officer to join our team. In this role, you will be responsible for ensuring compliance with legislative and contractual requirements, monitoring business performance, and identifying areas for improvement.The successful candidate will have a strong background in quality assurance,...

Financial ExpertiseComsats is seeking a highly skilled and experienced Compliance and Risk Expert to join our team, responsible for overseeing all aspects of financial management and accounting principles.The ideal candidate will have a strong background in financial management and be able to lead the Accounts department with expertise and...

Enterprise Risk Management DirectorWe are seeking an experienced Cyber Security & Audits Manager to join our team and contribute to the development and implementation of robust risk management strategies, ensuring the organization's information assets are protected.Main Objectives:Risk Identification & Assessment:Identify and assess potential risks to the...

Company OverviewRiali Hydro Power II is a leading energy company committed to providing safe and sustainable energy solutions.We are seeking a highly skilled and experienced HSE professional to join our team and contribute to our success.Job DescriptionThe HSE Manager and Compliance Officer will be responsible for ensuring that all aspects of the company's...

We are seeking a highly skilled Risk Management Specialist to join our team at NADRA Technologies Ltd. This is a key role in the organization, responsible for ensuring that all aspects of governance, risk management, and compliance are effectively implemented.The successful candidate will have a minimum of 3 years' experience in a similar role, with a strong...

Compliance Manager Job Description:The Compliance Manager is a critical role within our organization, responsible for ensuring compliance with regulatory requirements. This includes managing the SOx reporting process, collaborating with external auditors, and conducting regular compliance checks.Responsibilities:Reporting Management: Manage the SOx reporting...

Parhlo Compliance Manager Role:We are looking for a highly skilled and experienced Compliance Manager to join our team at Parhlo. The successful candidate will be responsible for overseeing our SOx reporting process and ensuring compliance with regulatory requirements.Key Responsibilities:SOx Reporting: Manage the SOx reporting process, including preparing...

Job DescriptionNADRA Technologies Ltd invites applications for the position of Deputy Director (Corporate Affairs).Main Responsibilities:Leading corporate affairs functions, ensuring legal compliance, and facilitating effective communication.Managing Board Meetings and General Meetings, maintaining accurate records and registers.Developing and implementing...

Job Title: Financial Crimes Compliance DirectorWe are seeking a talented individual to lead our Financial Crimes Compliance team. The Financial Crimes Compliance Director will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks.This position requires a strong background in fraud...

About the Role:NADRA Technologies Ltd is looking for a skilled Risk Management Specialist to join our team.In this role, you will be responsible for developing and implementing risk assessment and mitigation strategies to ensure the organization's security policies are aligned with industry standards.Key Responsibilities:Risk Assessment: Conduct regular risk...

Company Overview:NRSP Microfinance Bank is a leading financial institution dedicated to providing innovative solutions for individuals and businesses. Our commitment to excellence and customer satisfaction has earned us a reputation as a trusted partner in the industry.Job Description:We are seeking an experienced Risk Management Specialist to oversee...