
Compliance Risk Manager
3 days ago
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 regulatory requirements and global trends in AML/TF risk mitigation.
- Design and implement procedures on quality assurance to ensure AML/TF policies and controls are embedded satisfactorily within the Bank.
- Track identified AML/TF related issues in Business areas through reviews and audits.
- Table AML/TF related matters in relevant Compliance and Business forums for visibility and tracking.
- Excellent analytical and problem-solving skills.
- Ability to communicate effectively with stakeholders, including senior officers within country and Mashreq Group.
- At least 8-10 years experience in Financial Crime Compliance.
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Risk Management Professional
1 week ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeWe 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...
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Risk and Compliance Manager
1 day ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeJob Summary:We are looking for a highly skilled Digital Transformation Leader to join our team at Sui Southern Gas Company Limited. As a Digital Transformation Leader, you will be responsible for developing and implementing effective risk management strategies across the IT and operational departments of the company.The successful candidate will have strong...
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Compliance Testing Manager
1 week ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeRisk 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...
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Risk and Compliance Professional
5 hours ago
Karachi, Sindh, Pakistan Inbox Business Technologies Full timeInbox 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...
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Risk and Compliance Specialist
6 days ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeJob 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...
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Compliance and Risk Leader
1 week ago
Karachi, Sindh, Pakistan Gatronova Full timeJob 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...
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Head of Risk and Compliance
1 week ago
Karachi, Sindh, Pakistan HBL Asset Management Limited Full timeRisk 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...
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Risk and Compliance Professional
1 week ago
Karachi, Sindh, Pakistan TPS Full timeRole 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...
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Risk Assessment and Compliance Professional
18 hours ago
Karachi, Sindh, Pakistan NADRA Technologies Ltd Full timeInformation 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...
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Senior Manager Risk and Compliance Unit Finance,
2 weeks ago
Karachi, Sindh, Pakistan Aga Khan University Full timeChartered 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...
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Cybersecurity Risk Manager
18 hours ago
Karachi, Sindh, Pakistan NADRA Technologies Ltd Full timeRisk 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...
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Senior Compliance Project Lead
1 week ago
Karachi, Sindh, Pakistan Risk Associates Pvt. Ltd. Full timeWe 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...
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Senior Risk Analyst
3 days ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeResponsibilitiesThe 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...
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Compliance and Risk Manager
5 hours ago
Karachi, Sindh, Pakistan Inbox Business Technologies Full timeKey Performance Indicators:The successful candidate will be responsible for:Implementing and auditing ISMS, ensuring alignment with business objectives and regulatory requirements.Developing and refining IT GRC frameworks, promoting a robust security framework.Conducting risk assessments and implementing effective risk mitigation strategies, aligning them...
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Risk Management Leader
1 week ago
Karachi, Sindh, Pakistan HBL Asset Management Limited Full timeHBL Asset Management LimitedWe are seeking a highly skilled Head of Risk to lead our risk management initiatives, ensuring the highest standards of regulatory compliance while driving business growth.The successful candidate will be responsible for developing, implementing, and executing our Enterprise Risk Management framework across all areas of the...
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Management Executive Risk
3 weeks ago
Karachi, Sindh, Pakistan PARCO - Pak-Arab Refinery Limited Full timeDirect message the job poster from PARCO - Pak-Arab Refinery LimitedManagement Executive | Talent Acquisition Specialist | RewardsJob Responsibilities:Support the R&C leadership in the implementation of the Environmental, Social and Governance (ESG) framework with the associated ISSB IFRS S1 and S2 requirements, for developing strategies and policies...
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Risk Management Director
7 days ago
Karachi, Sindh, Pakistan PARCO - Pak-Arab Refinery Limited Full timeJob DescriptionAt PARCO - Pak-Arab Refinery Limited, we are seeking a highly skilled Risk Management Director to join our team. This is an exciting opportunity for a professional with expertise in risk management and compliance to make a meaningful impact.Key Responsibilities:Support the implementation of the Environmental, Social and Governance (ESG)...
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Risk and Compliance Specialist Distribution
1 week ago
Karachi, Sindh, Pakistan K-Electric Full timeAbout the RoleWe are seeking an experienced Deputy Manager Compliance to join our team at K-Electric. As a key member of our commercial assurance team, you will play a crucial role in ensuring that all commercial operations comply with regulatory requirements, internal policies, and industry standards. Key AccountabilitiesLead the development and...
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Risk Management Lead
1 day ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeAbout the RoleWe are seeking a seasoned professional to lead our risk management efforts as a Senior Risk Management Specialist. In this role, you will be responsible for overseeing the development and implementation of our Enterprise Risk Management (ERM) framework. This includes identifying, assessing, evaluating, categorizing, prioritizing, monitoring,...
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IT Risk Management Lead
1 day ago
Karachi, Sindh, Pakistan Sui Southern Gas Company Limited Full timeJob Description:The primary responsibility of this role is to develop and implement effective risk management strategies across the IT and operational departments of Sui Southern Gas Company Limited. This involves establishing a robust Enterprise Risk Management Framework, communicating objectives and direction, and providing guidance to achieve the desired...