Risk Control Jobs in Pakistan

About PalmPayPalmPay is a leading neobank and fintech platform scaling financial inclusion across emerging markets. With over 40 million users we are building a digital financial ecosystem that empowers individuals and businesses through accessible easy-to-use and rewarding financial services.Operat...

Who we are:Motive empowers the people who run physical operations with tools to make their work safer more productive and more profitable. For the first time ever safety operations and finance teams can manage their drivers vehicles equipment and fleet related spend in a single system. Combined with...

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 The incumbent will be responsible of preventing financial crime by monitoring transactions cust...

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 This position will lead regulatory coordination process governance compliance testing risk ass...

Job Description: BTL activities planning and execution.Achieve KPIs and set targets for BTL activities.Field Audits and Back-checking of activation programs.Hiring of quality resources for BTL projects.Vendor evaluation based on their work and their on-ground capabilities.Invoice Audit after comple...

DescriptionPosition at Zones LLC.Company Overview:When it comes to IT solution providers there are a lot of choices. But when it comes to providers with innovative and differentiating end-to-end service offerings theres really only one: Zones First Choice for IT.TMZones is a Global Solution Provide...

Assistant Manager / Senior Consultant Financial Services Risk Management (FSRM)The OpportunityAs an Assistant Manager or Senior Consultant in the Financial Services Risk Management (FSRM) practice you will support the delivery of Governance Risk and Compliance (GRC) related projects covering all th...

Role: FBA Reimbursement Specialist (Customer Operations)Location: RemoteJob type: Full-timeWho We areLeverify LLC is an e-commerce company and uses Amazon as a selling platform. It is a leading electronics wholesale distributor providing exceptional partnership experiences to resellers and businesse...

JOB DESCRIPTION:Position: Utilities ManagerGrade: 16Reporting to: Director EngineeringDivision: Established Pharmaceutical Division - Operation Location: Karachi -Korangi Plant Job Summary:This role is Responsible for managing the Engineering Utility & Calibration function to ensure all equipm...

Visas CEMEA Risk organization is seeking a Senior Manager to join its team to manage Digital Payment risks across Pakistan and Levant.As the face of Risk the senior managers external obligation is to ensure Visas interactions with clients partners merchants and other third parties on risk related ma...

Job Requirements: Develop and manage the annual trade marketing strategy plan and budget for both Pakistan and Afghanistan ensuring alignment with sales goals.Lead the design and execution of all on-ground activations in Pakistan including dealer conventions in-store branding (POSM) and influencer e...

The Strategy Planning & Operations Specialist plays a critical role in driving organizational efficiency supporting strategic initiatives and ensuring operationalexcellence across departments. This role combines analytical thinking strategicplanning and hands-on operational execution to strengthen b...

Role purpose GENERALSupervise maintenance activities of all Utilities including screw type air compressors dryers centrifugal pumps diesel gensets HT/LT panels VCB Transformer Solar fire detection & suppression system all across the Karachi site.Manage utility team including service providers and en...

Job Description SummaryJob DescriptionThe Lead Secondary Engineer is the technical guarantor of the proper performance of design works conducted in his/her field of activity in matter of committed design budget (man days) deadline and Quality in line with Customer expectation while promoting ease of...