Compliance and Regulatory Jobs in Pakistan

As an integral part of the legal team you will serve as the primary point of contact between Vertafore India and Vertafores Legal Department in the United States for all legal matters impacting India operations. The Legal Liaison will support Vertafores attorneys in connection with management of dis...

Research define clarify and capture all materials data required for the fulfilment of product regulatory compliance customer responses through direct drawing research and interaction and research with relevant internal and external stakeholders (Engineering Sales Marketing and Operations and supplie...

Job descriptionTerms of ReferenceA. Brief overviewRevenue Mobilisation Investment and Trade (REMIT) programme is a nine-year (2019- 28) technical assistance programme funded by the Foreign Commonwealth & Development Office (FCDO) United Kingdom to support Pakistan in implementing strategic reforms i...

Manager Regulatory Risk & Forensic Regulatory and Financial Risk Credit Risk Location: HyderabadEntity: Deloitte Touche Tohmatsu India LLPThe TeamDeloitte Strategy Risk & Transaction helps entities mitigate risk while discovering new opportunities to create value. Our end-to-end risk services spa...

Manager Regulatory Risk & Forensic-Regulatory and Financial Risk Market RiskLocation: HyderabadThe teamDeloitte Strategy Risk & Transaction helps entities mitigate risk while discovering new opportunities to create value. Our end-to-end risk services span all domains from managing strategic risks...

Some careers shine brighter than others.If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will tak...

HRSI is looking for Trader Treasury Business (Front Office) for one of its leading client. 1. Qualifications - Bachelors degree in Finance Banking Business Administration or a related field (Masters degree preferred). - Professional certifications in banking operations AML/CFT or SBP regulatory com...

HRSI is looking for Trader Treasury Business (Front Office) for one of its leading client. 1. Qualifications - Bachelors degree in Finance Banking Business Administration or a related field (Masters degree preferred). - Professional certifications in banking operations AML/CFT or SBP regulatory com...

Some careers open more doors than others.If youre looking for a career that will unlock new opportunities join HSBC and experience the possibilities. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards...

COMPANY OVERVIEWOur client a Karachi-based company seeks to appoint experienced and seasoned professionals for its Legal Department. The professionals should be able to provide proactive high-quality advisory services and risk assessment in compliance with company policies and applicable laws. The D...