562 risk compliance job offers

Assistant Manager/ Technology & Cyber Risk Advisory

Karachi, Sindh

Assistant Manager/Manager Technology & Cyber Risk Advisory Yousuf Adil Chartered Accountants is looking for the position of “Assistant Manager/Manager TCRA”...
30+ days ago in Jobleads

Manager Compliance

Saddar Town, Sindh

Manager Compliance Oxford University Press Pakistan, Pakistan The Regional Compliance Manager Pakistan will have the overall responsibility for ensuring...
30+ days ago in Jobleads

Human Resources Manager

Metaline Industries Lahore, Punjab

...ensuring a fair and respectful working environment. Manage HR audits, reporting, and documentation to mitigate risk and ensure compliance. HR Analytics
Gross/year: PKR 14 lakhs
6 days ago in Whatjobs

Category Manager - Enterprise Solutions

new PMCL-JAZZ Islamabad, Islamabad

...risk mitigation strategies to leadership. Cross-Functional Alignment – Facilitate collaboration between procurement, IT, sales, finance, and legal teams to...
1 day ago in Workable

Compliance Advisor

Saddar Town, Sindh

Job Responsibilities Strive to improve organization’s compliance to process, policies and standards Conduct periodic internal reviews/audits to ensure that...
30+ days ago in Jobleads

Site Regulatory Compliance Head

Karachi, Sindh

Site Name: Pakistan. Sindh. Karachi Posted Date: Jan 30 2025 Job Purpose The Site Regulatory Compliance Head at GSK is responsible for ensuring that all...
30+ days ago in Jobleads

Assistant Manager - Business & Risk Consulting

Karachi, Sindh

...a culture where people can be themselves and be valued for their strengths. Line of Service: Advisory Industry/Sector: Not Applicable Specialism: Risk...
30+ days ago in Jobleads

Associate - Business & Risk Consulting

Karachi, Sindh

...Risk Management Knowledge of banking industry trends, risks, regulations, products, processes, etc. In addition to your technical prowess, we value soft...
30+ days ago in Jobleads

Treasury Officer

new Acemoneytransfer Gujrat, Punjab

...banking transactions, and treasury reporting. This role provides an excellent opportunity to develop expertise in treasury functions, financial risk...
Gross/year: PKR 14 lakhs
1 day ago in Whatjobs

Pmo Executive

new PureLogics Lahore, Punjab

...improvements to current processes 🔄. Provide templates for processes and KPIs, ensuring adherence to established standards 📋. Governance & Compliance...
8 h 52 minutes ago in Getpakjob

Associate - Business & Risk Consulting

Karachi, Sindh

Associate. Business & Risk Consulting Associate. Business & Risk Consulting Apply locations Karachi time type Full time posted on Posted 30+ Days Ago job...
30+ days ago in Jobleads

Environment And General Compliance Officer

Karachi, Sindh

...various topics. Handle customer queries and software. Develop company policies and procedures. Prepare customer profiles. Implement customer COCs. Conduct risk...
30+ days ago in Jobleads

ISO Quality Compliance Manager

Islamabad, Islamabad

...Compliance at a management level. UKAS accredited Certification Body Management is desirable. Degree or equivalent in a relevant discipline. APM PFQ, PMQ...
30+ days ago in Jobleads

Senior - Compliance and Reporting (Rapid)

Karachi, Sindh

...tax professionals who focus on delivering efficient and effective resources to companies in the region. Our goal is to improve quality, manage risk...
30+ days ago in Jobleads

Head of Security

new CureMD Karachi, Sindh

...Responsibilities: Strategic Security ManagementDevelop and execute security policies, procedures, and protocols tailored to organizational needs. Conduct risk...
1 day ago in Whatjobs

Real Estate Analyst

new ConnectX Services Islamabad, Islamabad

...for acquisitions and development projects. Assist in financial modeling using Excel, Argus, or other industry-standard tools. Legal & Regulatory Compliance...
1 day ago in Getpakjob

FX Risk Manager / Dealer

...role within Financial Services. You have working knowledge of dealer and risk manager. You pay strong attention to detail and deliver work that is of a high
30+ days ago in Jobleads

Telenor Microfinance Bank Limited Jobs Fraud Risk Manager

Islamabad, Islamabad

Telenor Microfinance Bank Limited Jobs Fraud Risk Manager Position Summary: The incumbent is responsible for investigating branchless fraud issues and...
30+ days ago in Jobleads

Senior Manager, Ethics & Compliance

Gujranwala, Punjab

...in managing compliance processes and procedures, including third-party due diligence screening, management of bribery or sanctions red flags, vendor risk
22 days ago in Jobleads

Program Manager, AML Compliance Operations

Hyderabad, Sindh

...loops to gather operations/investigator feedback on TMS and Screening processes, to improve upstream Compliance and Product controls. Lead the development of
13 days ago in Jobleads

Relationship Officer - SME

bank Islamabad, Islamabad  +2 locations

...compliance with Banks or Regulators instructions regarding trade-based money laundering, prudential regulation, and bank’s credit policy. Resolving audit...
Gross/year: PKR 14 lakhs
2 days ago in Whatjobs

Expert Lease Management

PMCL-JAZZ Lahore, Punjab

...the organization. Portfolio Management: Oversee a portfolio of leased properties, ensuring alignment with business objectives and financial targets. Compliance...
2 days ago in Workable

Manager - Compliance & Reporting, Rapid

Karachi, Sindh

...tax professionals who focus on delivering efficient and effective resources to companies in the region. Our goal is to improve quality, manage risk...
30+ days ago in Jobleads

IT&D Manager - Controls & Compliance - 1LOD

Hyderabad, Sindh

...risk acceptance process for issues that cannot be remediated, in consultation with relevant stakeholders. Audit Preparation and Support: Ensure remediation...
10 days ago in Jobleads

Senior Auditor - Global Financial Crime Compliance

Gujranwala, Punjab

...live and work through volunteerism. Shape your Career with Citi Citi Internal Audit (IA) provides independent assessments of Citi’s control environment, risk...
7 days ago in Jobleads