risk controller

About the Role: The Head of Fraud Risk is the senior accountable owner for the GCC region end-to-end transactional fraud framework. The role holder is responsible for setting fraud strategy, establishing policy and standard operating procedures, ensuring full compliance with regulatory requirements, and providing governance oversight across all fraud risk...

Job Brief: Zameen.com is looking for an experienced Financial Controller to oversee all financial operations, ensuring robust financial controls, strategic planning, and compliance with regulatory requirements. This role involves managing budgeting, forecasting, cash flow management, financial analysis, and strategic financial planning to support business...

About the Role: The Fraud Risk Analyst & Reporting role provides the analytical and intelligence backbone of the GCC’s fraud risk function. The role holder is responsible for producing high-quality management information, maintaining the GCC's fraud risk assessment framework, developing fraud scenarios and typology intelligence, and leading customer...

BUSINESS INTRODUCTION Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 43,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour,...

Our client National Bank of Pakistan is looking for a Manager - Operational Risk (AVP) in Karachi "The Nation's Bank", National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth and inclusive development through its wide local and international network of branches. Being one of the leading and...

About the Role: The Fraud Risk Investigation Oversight & QA role is responsible for the confirmation of fraud cases, oversight of the customer remediation process, and the quality assurance of alert dis-positioning across the GCC’s fraud monitoring operations. The role holder acts as a critical control in the fraud life-cycle, ensuring that investigated...

Purpose of the Role The Quality Control Manager will own and develop quality control (QC) and quality assurance (QA) activity across Offa's underwriting and operations teams. The role will independently assess whether individual cases, transactions and operational processes are accurate, compliant, well evidenced and completed in line with Offa's policies,...

SCT is one of the fastest growing technology businesses in Pakistan with portfolio ranging from Telecommunications, Renewables, Software, IT Networks amongst other things. We’re expanding our team and looking for a high performing individual to join our vibrant Islamabad HQ. Position: Financial Controller – Smart Infrastructure Location:...

Job Title: Senior Financial Controller (Onsite Role) Location: Bahria Phase 7, Rawalpindi ENCS Networks is a fast-growing company with a global presence, seeking an experienced Senior Financial Controller to join our team onsite. This role offers an exciting opportunity to lead financial operations, contribute to strategic decision-making, and work with...

HIRING ALERT – “Assistant Manager Information Security Risk and Compliance” 📍Location: Islamabad 🕒 Experience: 5-8 years 💼 Full-Time | On-Site Sky47 is looking for highly skilled and technically proficient “Assistant Manager Information Security Risk and Compliance” to join our expanding team. 🔍 Key Responsibilities: Information...

Our client National Bank of Pakistan is looking for a Wing Head - Capital Planning & Model Risk (VP / SVP) in Karachi "The Nation's Bank", National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth and inclusive development through its wide local and international network of branches. Being one of...

Qualification A professional qualification from a recognized body (CA, ACCA, CIA, CFA, FRM, or equivalent), or A postgraduate degree (preferably an MBA) from a recognized university, or an equivalent qualification. Required Skill Set & Job Responsibilities Strong leadership, team-building, motivational, interpersonal, and communication skills. Excellent...

Job Summary This role could be based in Singapore and UK. When you start the application process you will be presented with a drop down menu showing all countries, please ensure that you select a country where the role is based. The Tax Risk and Operating Model Lead is responsible for designing, maintaining and overseeing the Group’s tax risk management...

Title: Unit Head – Digital Risk & Frauds (AVP / VP) Experience: 6 Years - Salary: Rs. 200,000 - 250,000 Description "The Nation's Bank", National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth and inclusive development through its wide local and international network of branches. Being one of...

Location: Islamabad, Pakistan Employment Type: Full-time About Nysonian Nysonian builds the next generation of global lifestyle brands; brands that inspire how people travel, move, and live. We create not just products, but experiences that empower people worldwide. Our Fast-growing Portfolio Includes NOBL Travel — redefining modern travel with...

Role Purpose Acts as the second-line risk partner to assigned divisions, embedding Fatima Group's ERM and Internal Control frameworks into daily operations. The role builds divisional risk capability, strengthens the control environment, and ensures risks are identified early and owned by the business — while divisions retain ownership of their own risk...

Job title: ICT & IS Risk Manager, reporting to the Head, ICT & IS Risk, Group Operational Risk Role context Habib Bank AG Zurich is a Swiss-incorporated banking group operating in eight geographies. In response to evolving global regulatory expectations, including FINMA Circular 2023/1, OSFI B-13, SBP Guidelines, UAE Central Bank ICT regulations, and...

We are seeking a competent and detail-oriented professional to join our Compliance Function as a Senior Officer – Compliance Risk Management. The incumbent will support the implementation and ongoing execution of the Compliance Risk Management (CRM) Framework in line with applicable regulatory requirements and internal policies. Eligibility...

Human Capital HR Solutions is Hiring Position: Manager – Risk Management Location: Karachi Industry: Insurance Job Type: Full-Time Human Capital HR Solutions is hiring on behalf of one of its clients in the Insurance Sector for the position of Manager – Risk Management. We are seeking an experienced...

Job Purpose: To lead and strengthen the financial control framework across the bank by ensuring robust governance, control oversight, accounting integrity, and financial risk management across products, processes, systems, and jurisdictions. The role acts as a central point of coordination for financial control related matters across business, operations,...