
Compliance Governance Specialist
2 days ago
As a Compliance Manager, you will oversee daily compliance with applicable laws and regulations.
Key Responsibilities- Monitor adherence to regulatory fund limits.
- Manage the Transaction Monitoring System, ensuring daily review of alerts and breaches, taking appropriate follow-up actions, and recommending system improvements.
- Review the Financial Management Report (FMR) monthly and report any discrepancies to the relevant department.
- Ensure AML procedures are strictly followed, with no instances of non-compliance during account opening reviews.
- Oversee the compliance of marketing materials with regulatory requirements.
- Ensure other departmental operations adhere to regulatory standards.
- Monitor compliance with laws and regulations including the Companies Act and NBFC/AMC Rules & Regulations.
- Ensure timely reporting of suspicious activities to the relevant authorities.
- Oversee timely submission of FATCA & CRS reports and other information required by regulatory bodies.
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Senior Cyber Security Governance Specialist
24 hours ago
Karachi, Sindh, Pakistan beBee Careers Full timeInformation Security Governance SpecialistCareer Opportunity in Information Security Governance, Risk and ComplianceWe are seeking an experienced Information Security Governance Specialist to join our team. The ideal candidate will have hands-on experience implementing PCI DSS requirements and ISO 27001 standards.The role requires close collaboration with...
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Identity Governance Specialist
2 days ago
Karachi, Sindh, Pakistan beBeeIdentity Full timeJob Description:We are seeking a detail-oriented and experienced IAM Governance Manager to join our cybersecurity team. The ideal candidate will have 3-5 years of hands-on experience in IAM Governance Manager, focusing on governance, risk management, and compliance.The IAM Governance Manager will play a crucial role in ensuring that our IAM processes and...
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IAM Governance Manager
3 weeks ago
Karachi, Sindh, Pakistan Mashreq Full timeIAM Governance Manager (Mashreq Global Network Pakistan)IAM Governance Manager (Mashreq Global Network Pakistan)Get AI-powered advice on this job and more exclusive features.Direct message the job poster from MashreqTalent Acquisition | Diversity and Inclusion | HR Generalist | Technical Recruitment | Executive SearchJob Description:We are seeking a detail...
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Senior Manager Data Governance
2 weeks ago
Karachi, Sindh, Pakistan Pakistan Single Window Full timeDefine and implement a comprehensive enterprise data governance framework under the direction of the Chief Enterprise Data Officer (CEDO). Align data governance strategies with the overall objectives of the PSW's organizational goals. Drive cross-departmental collaboration through the Data Governance Committee and other governance bodies. Develop, implement,...
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Senior Compliance Officer
1 week ago
Karachi, Sindh, Pakistan beBee Careers Full timeKey Responsibilities:Compliance Management: Ensure timely compliance with all applicable laws, rules, and regulations.Governance and Compliance: Govern and ensure compliance with Companies Act, Securities Act, Public Sector Companies (Corporate Governance) Rules, Listed Companies (Code of Corporate Governance) Regulations, PSX Regulations, and Correspondence...
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Chief Governance Specialist
1 week ago
Karachi, Sindh, Pakistan beBee Careers Full timeRequirements:Qualifications: CA/ACMA with 4 years post-membership experience or ACCA/MBA with 6 years of experience. Candidates with LLB/LLM must have 8 years of relevant experience with 3 years Bar Enrollment. M.Com/MPA/other Master level degrees require 8 years of total experience with at least 3 years of relevant experience. BBA candidates must have at...
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IT Governance Risk Manager
2 weeks ago
Karachi, Sindh, Pakistan beBee Careers Full timeAs a key member of the organization's leadership team, you will play a pivotal role in overseeing the development and implementation of the SAP GRC framework. This critical position requires an individual with extensive experience in IT governance, risk management, and compliance.Job Description
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Head Governance Risk
2 weeks ago
Karachi, Sindh, Pakistan Gatronova Full timeDirect message the job poster from GatronovaPosition Summary:We are seeking an experienced and visionary Head of Governance, Risk, and Compliance (GRC) to lead and strengthen the organization's SAP GRC framework and enterprise risk posture. This role is responsible for overseeing access control governance, segregation of duties (SoD), role design, SAP...
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Compliance Specialist
2 days ago
Karachi, Sindh, Pakistan beBee Careers Full timeWe are seeking a highly skilled Specialist in Compliance to join our team.About the RoleThe Specialist, Compliance, will be responsible for conducting audits of factories, assisting with day-to-day compliance-related activities, and ensuring that our supply chain adheres to country and brand regulations.Closely monitors factories in the supply chain to...
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Compliance Manager
1 week ago
Karachi, Sindh, Pakistan beBee Careers Full timeAre you a seasoned professional with a passion for compliance and ethics?">Job SummaryWe are seeking an experienced Compliance Manager to join our team. The successful candidate will be responsible for managing and implementing compliance programs, providing guidance and support to employees, and ensuring that our organization operates in accordance with all...