Compliance Manager
1
Manager Compliance
1
Officer / Senior Office ECRM Governance & Control
1
Unit Head ECRM Governance & Control
1
伊斯兰堡 (Islamabad)
3
拉合尔 (Lahore)
1
2年
1
3年
1
5年
1
8年
1
全职/长期工
4
Compliance Assessments
1
Compliance Analysis
1
Compliance Risk Management
1
Compliance Advisory
1
Compliance Management Systems
1
Regulatory Knowledge
1
Financial Statement Analysis
1
Risk Management
1
Compliance Implementation
1
Compliance Risk
1
Compliance Reporting
1
Banking
1
Risk Compliance Management
1
KYC Knowledge
1
Attention To Details
1
Automation Tools Knowledge
1
Compliance Assurance
1
SBP Regulations
1
Risk Assessment
1
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资深专业人员
4
银行/金融服务
3
服务
1
没有偏好
3
男性
1
财务,金融/金融服务
3
运营
1
Askari Bank Limited
2
Hillcrest Solutions (Private) Limited
1
Ravi Group of Companies
1

巴基斯坦 Compliance Risk的工作

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This role will oversee the accurate and timely submission of regulatory reports, liaise with regulatory bodies, and ensure alignment with in..
Oct 09, 2024 8年 90K - 200K
Compliance of regulatory requirements SBP Regulations regarding compliance by Exchange CompaniesKYC/ AML expertiseTo monitor & Impliment AML..
Oct 02, 2024 3年 80K - 100K
Job requirement:The position requires in-depth knowledge of regulatory regime in banking industry and experience of the implementation of SB..
Oct 09, 2024 5年 150K - 300K
Job requirement:The position requires sound knowledge and understanding of SBP regulations applicable to commercial banking, with hands-on e..
Oct 09, 2024 2年 50K - 100K
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在终点城市的_行业_招聘