Risk and Compliance 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...

COMPANY OVERVIEW Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following role: Job Role As Manager Information Security you will be responsible for establishing and enforcing security protoco...

Our client Qanmos Trainings is looking for Internal Auditor in Lahore.Key Responsibilities Conduct internal audits of financial operational and compliance processesEvaluate the effectiveness of internal controls and identify control gapsPerform risk assessments and recommend mitigation strategiesRev...

Job Title: Program Manager PMO (cards launch acquisition and growth) Term: 6/ 12 months Location: Pakistan PURPOSE OF THE PROJECT The Program Manager will be responsible for managing the end-to-end delivery of card programs from product definition to launch and scale. This role sits at the intersec...

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...

Junta-te ao Grupo DATA! No Grupo DATA tornamos a tecnologia simples e próxima criando soluções de IT inovadoras que ajudam clientes em todo o mundo. Estamos em expansão em Portugal e acreditamos que crescer lado a lado com empresas de referência só é possível quando crescemos também com os nossos ta...

1. Manage all accounting processes managing the expenses reconciliation of all funds (timely renewal provision of interest accrued certificates etc.). 2. Preparation of Financial statement and monthly reports 3. Ensuring timely completion of Internal and External audit 4. Auditing of funds furn...

Our client IPS Pakistan is looking for Assistant Manager QA & Compliance in Lahore. Job Description:The QA & Compliance Assistant Manager will be responsible for overseeing quality assurance standards across multiple campaigns including healthcare constructionB2B or B2C campaigns and local projects....

Role Overview The Sr. Manager IT & Information Security will be responsible for leading enterprise IT operations and the organizations information security program. This role ensures the confidentiality integrity and availability of systems and data while supporting business growth regulatory compli...

MENA Tax - Global Compliance & Reporting SeniorAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity EY is seeki...

MENA Tax - Global Compliance & Reporting SeniorAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity EY is seeki...

About the Role:Grade Level (for internal use):05The Team:The EDO Data Privacy & Compliance team is working in the dynamic and rapidly evolving field of data privacy. As privacy and responsible data use become a global priority S&P Global is strengthening its focus on compliant secure and well-govern...

RequirementsYou should have:Masters degree in Business/ Economics/ Administrative Sciences or equivalent;3 to 4 years of work experience preferably in managing field site;excellent Communication and coordination skills;good language skills in Sindhi Urdu and English (both written and verbal);ability...

MENA Tax - Global Compliance & Reporting Assistant ManagerAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityE...

MENA Tax - Global Compliance & Reporting ConsultantAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help build a better working world.The opportunityEY is seeki...

About YouTo be considered for this role it is envisaged you will possess the following attributes:A minimum of 5 years total experience including at least 3 years experience successfully leading process assessments audits and continuous improvement efforts in Talent Acquisition.A minimum of 2 years;...

We deliver the worlds most complex projects.Work as part of a collaborative and inclusive team.Enjoy a varied & challenging role.Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts headquartered in Australia.Right now w...

A global packaging industry with over 50 years of expertise is looking for a Supply Chain Manager. As the Manager Accounting & Taxation you will be the cornerstone of our financial health. Based in Lahore you will oversee the full spectrum of accounting operations and tax strategies ensuring 100% co...

Who We Are:GoSaaS is a global leading Oracle partner specializing in the implementation of SaaS solutions. We are headquartered in the USA with additional offices in Canada Malaysia Pakistan and India. Our consistent ranking among USAs fastest-growing companies and Fortune 5000 recognition for three...

Location: DHA Phase 4 LahoreEmployment Type: FullTimeWork Mode: OnsiteWorking Hours: 10:00 AM 6:00 PMSchedule: Monday SaturdaySalary: PKR per monthGender Requirement: Female Candidates Only Job Overview We are looking for a detailoriented Assistant Application & Compliance Manager to support inter...