27 Chief Risk Officer jobs in Pakistan
Compliance Officer
Posted 25 days ago
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Job Description
Manage audits to ensure compliance with internal policies and external regulations.
Ensure compliance with social, environmental and other requirements as per internal/external audits.
Develop, implement, and maintain compliance policies and procedures to ensure alignment with legal and regulatory standards.
Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance and implement corrective action plans to mitigate risks as needed.
Prepare compliance reports for management, regulatory bodies, and stakeholders and maintain accurate records of compliance activities and audits.
Key Requirements:- Strong understanding of regulatory compliance requirements, industry standards, and best practices.
- Excellent analytical, problem-solving, decision-making, communication, and interpersonal skills.
- Competent user of Microsoft Excel and Word.
BS Environmental Engineering, B.Com or related field
End Date: #J-18808-LjbffrCompliance Officer
Posted 9 days ago
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Job Description
Manage audits to ensure compliance with internal policies and external regulations. Ensure compliance with social, environmental and other requirements as per internal/external audits. Develop, implement, and maintain compliance policies and procedures to ensure alignment with legal and regulatory standards. Conduct regular compliance risk assessments and audits to identify potential areas of non-compliance and implement corrective action plans to mitigate risks as needed. Prepare compliance reports for management, regulatory bodies, and stakeholders and maintain accurate records of compliance activities and audits. Key Requirements:
Strong understanding of regulatory compliance requirements, industry standards, and best practices. Excellent analytical, problem-solving, decision-making, communication, and interpersonal skills. Competent user of Microsoft Excel and Word. Education required:
BS Environmental Engineering, B.Com or related field End Date:
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Compliance Officer & Audit
Posted 3 days ago
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Job Description
AA Exchange, Pakistan
We are looking for an experienced Assistant Manager Customer Support & Compliance to provide excellent customer service and to promote this idea throughout the organization. The goal is to keep the department running in an efficient and profitable manner, to increase customer satisfaction, loyalty, and retention, and to meet their expectations.
Responsibilities:
- Managing the customer support department’s day-to-day functions
- Responding to escalated customer support issues
- Implementing customer support processes to enhance customer satisfaction
- Formulating and revising customer support policies and promoting their implementation
- Informing the team of all new information related to products, procedures, and trends
- Assessing support statistics and preparing detailed reports on the findings
- Overseeing and evaluating the team's ongoing performance
- Delivering performance evaluations and following the disciplinary process according to company policy
- Collaborating with corporate counsels and HR departments to monitor enforcements
- Performing audits and generating internal reports
- Taking preliminary actions
Requirements:
- 1 year of proven working experience in the field of Customer Support and/or Compliance
- Experience in providing customer service support
- Excellent knowledge of management methods and techniques
- Proficiency in English
- Working knowledge of customer service software, databases, and tools
- Awareness of industry’s latest technology trends and applications
- Ability to think strategically and to lead
- Advanced troubleshooting and multi-tasking skills
Compliance Officer & Audit
Posted 3 days ago
Job Viewed
Job Description
We are looking for an experienced Assistant Manager Customer Support & Compliance to provide excellent customer service and to promote this idea throughout the organization. The goal is to keep the department running in an efficient and profitable manner, to increase customer satisfaction, loyalty, and retention, and to meet their expectations. Responsibilities: Managing the customer support department’s day-to-day functions Responding to escalated customer support issues Implementing customer support processes to enhance customer satisfaction Formulating and revising customer support policies and promoting their implementation Informing the team of all new information related to products, procedures, and trends Assessing support statistics and preparing detailed reports on the findings Overseeing and evaluating the team's ongoing performance Delivering performance evaluations and following the disciplinary process according to company policy Collaborating with corporate counsels and HR departments to monitor enforcements Performing audits and generating internal reports Taking preliminary actions Job Specification
Requirements: 1 year of proven working experience in the field of Customer Support and/or Compliance Experience in providing customer service support Excellent knowledge of management methods and techniques Proficiency in English Working knowledge of customer service software, databases, and tools Awareness of industry’s latest technology trends and applications Ability to think strategically and to lead Advanced troubleshooting and multi-tasking skills
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Male/Female Compliance Officer (Karachi)
Posted 2 days ago
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Job Description
Male/Female Compliance Officer (Karachi) Karachi, Province of Sindh
Apni Jobs 1+ years ago
DescriptionIndustry: General
Location: Karachi
A leading exchange company of “B” category in Pakistan, based head office at Karachi required Exchange Company experienced Male/Female Compliance Officer familiar with laws, rules and regulations of State Bank of Pakistan. Candidate’s with at least 1 year experience in related field, Send resume with photograph to us.
#J-18808-LjbffrEnvironment And General Compliance Officer
Posted 3 days ago
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Job Description
Help implementation of company’s Policies and procedures.
Plan, arrange & conduct internal social / ethical / certification audits.
Develop audit reports and meeting minutes.
Develop corrective / preventive action plans for customers.
Fill out customer questionnaires and performa’s.
Prepare presentations for customers on various topics.
Handle customer queries and software.
Develop company policies and procedures.
Prepare customer profiles.
Implement customer COCs.
Conduct risk assessments.
Coordinate with other departments for customer queries.
Lead the environmental monitoring team.
Intimate customer audits and reports to relevant stakeholders.
Handle external social / ethical / certification / fire & safety / technical audits.
Coordinate with audit firms and auditors to plan and arrange audits.
Prepare documentation for customers as per their requirements.
Job SpecificationMSc Environmental Sciences or equivalent.
Certified Lead Auditor in QMS and EMS.
MS Office skills.
Ability to read, write, and type in both Urdu and English.
Drafting skills.
Manufacturers & exporters of yarn, denim fabrics & fashion garments. Artistic Milliners was established in 1949. Operating on an area of 165,922 sq m and employing 7,650 people, Artistic Milliners has the ability to cater to specific client needs.
#J-18808-LjbffrMale/Female Compliance Officer (Karachi)
Posted 1 day ago
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Job Description
Karachi, Province of Sindh
Apni Jobs 1+ years ago Description
Industry: General Location: Karachi A leading exchange company of “B” category in Pakistan, based head office at Karachi required Exchange Company experienced Male/Female Compliance Officer familiar with laws, rules and regulations of State Bank of Pakistan. Candidate’s with at least 1 year experience in related field, Send resume with photograph to us.
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Compliance Officer - Escalation Management Unit
Posted 5 days ago
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Job Description
ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. We provide online remittance services to individuals in 28 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries. Position Summary:
The Escalation Management Officer will assist the Team Leader in managing complex transactions, conducting enhanced due diligence, interacting with customers, and providing guidance and resolutions to compliance and customer service teams. Job Responsibilities:
Handle escalated queries via tickets and guide customer-facing staff on these matters. Process transactions for payout, ensuring compliance with rules, or hold them until they qualify. Maintain knowledge of relevant policies, procedures, and standard operating procedures. Assess escalated sanctions and PEP screening alerts. Perform additional EDD measures, including verifying sources of funds and obtaining proof of funds from customers breaching thresholds. Investigate complex or unusual transactions or customer behavior and conduct enhanced due diligence. Report suspicions to the MLRO promptly. Participate in compliance projects as assigned by the team leader or Deputy Manager Compliance. Complete periodic AML/CTF training and other relevant training. Perform miscellaneous duties and special projects as assigned. Requirements:
Bachelor’s degree in Finance, Business, Law, or a related field. Previous experience in a similar role is preferred. Strong attention to detail for accuracy and thoroughness. Excellent problem-solving skills. Good communication skills and ability to work in a team. For more information, visit our profile:
ACE Money Transfer Profile
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Environment And General Compliance Officer
Posted 9 days ago
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Job Description
MSc Environmental Sciences or equivalent. Certified Lead Auditor in QMS and EMS. MS Office skills. Ability to read, write, and type in both Urdu and English. Drafting skills. Manufacturers & exporters of yarn, denim fabrics & fashion garments. Artistic Milliners was established in 1949. Operating on an area of 165,922 sq m and employing 7,650 people, Artistic Milliners has the ability to cater to specific client needs.
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Tax Practitioner And Compliance Officer - REMOTE / Work From Home
Posted 5 days ago
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Job Description
Responsibilities:
- Tax Consultant and Accountant with good English and ability to write letters & communicate in English.
- Prepare requisite details of Tax Audit Cases or Tax monitoring or any other tax cases and capable of appearing before Tax Authorities or clients or any Govt. Institute.
- Experience in handling tax matters including tax appeals.
- Visit Govt. Departments like the Home Department, Charity Commission or any other Government Institute or departments for follow up or inquiry.
- May also be required to travel.
Qualifications:
- Tax Consultant and Accountant with good English and ability to write letters & communicate in English.
- Experience in handling tax matters including tax appeals.
- Willingness to visit Govt. Departments for follow up or inquiry.
- Ability to prepare requisite details of Tax Audit Cases or Tax monitoring.
- Willingness to travel as required.