...Analyst - Transaction filtering & Cash Eyeballing/ Regulatory Governance
Job ID: R0313713
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024-03-25
Location: Karachi
Our values define the working environment we strive...
Deutsche Bank
Karachi
2 days ago
...Yousuf Adil Chartered Accountants is looking for the position of “Senior Consultant/Assistant Manager Data Governance)” for its Karachi office. The candidate will be responsible to;
~Conduct current state assessment and Data Maturity Assessment to determine data strategy...
Yousuf Adil
Karachi
1 day ago
...Senior Consultant / Assistant Manager, Data Strategy and Governance, FAAS, Rapid Innovations, Karachi
In Financial Accounting & Advisory Services (FAAS) within Assurance, we assist our clients to address the accounting and financial reporting challenges facing their...
EY
Karachi
1 day ago
...Are you passionate about leveraging GIS and R programming to unravel the intricacies of land use dynamics? Join our dynamic team and make a significant impact on environmental research and conservation efforts! We are seeking a talented individual proficient in GIS and...
...UNICEF in partnership with EU, is providing technical assistance to the School Education and Literacy Department (SELD), provincial Government of Sindh (Pakistan) for a EU-funded budget support Development Through Enhanced Education Program (DEEP). The technical...
Pakngos
Karachi
4 days ago
...company introduction:
Our client company is a salesforce partner that specializes in digital solutions for clients across Private, Government and NonProfit sectors that drive process improvement, automation, improved data integrity, and operational capability and provide...
HR WAYS
Karachi
4 days ago
...Company Introduction:
Our client company is a salesforce partner that specializes in digital solutions for clients across Private, Government and Non-Profit sectors that drive process improvement, automation, improved data integrity, and operational capability and...
Unspecified
Karachi
4 days ago
...Microvision, headquartered in Dubai UAE brings a DNA in innovation and decades long expertise adding value to the Government sector, Enterprise and SMEs in the Gulf. We pride ourselves in having a consistently happy client base, having the ability to help them out in?...
MicroVision IT Solutions
Karachi
4 days ago
...budgeting, reporting and auditing; manage financial planning and mitigation for the portfolio
Build alliances and partnerships with government and other organizations for targeted network expansion
Liaise with functional teams within the organization for efficient...
The Citizen Foundation
Karachi
3 days ago
..., and hands-on expertise in DLP, SIEM, EPP, and EDR solutions. As a team leader, you will ensure information security assurance, governance, compliance, and risk assessment across on-prem and cloud infrastructures.
Responsibilities:
Provide information security assurance...
Fastdigitaltechnology
Karachi
1 day ago
...recommendations for innovative solutions and tools.
Ensure data accuracy, integrity, and security through the implementation of robust data governance practices and quality control measures.
Collaborate closely with our IT teams to identify and resolve data-related issues,...
Mushawarsolutions
Karachi
5 days ago
...Provide strategic guidance and oversight on complex Cybersecurity initiatives, including regulatory compliance, risk management, and governance processes.
Educate and train clients on cybersecurity best practices.
Lead Cybersecurity training and awareness programs...
Risk Associates Pvt. Ltd.
Karachi
1 day ago
...architecture
Design of data-oriented solutions (end to end) using design patterns and best market practices.
Define and implement governance, access and security policies
Ensure optimal use of resources both in cost and performance
Ensure that non-functional...
Nisum
Karachi
1 day ago
.../ Problem solving.
Lead auditor OHSAS 18001 / 14000 / 45001
Key Responsibilities
Ensure compliance to local industry and government regulations, GSK standards, procedures, guidelines and implementation of GSK EHS Management System at the site and ensure continuous...
GSK
Karachi
4 days ago
...financial records.
Supervisor to ensure payments are properly recorded on the tracking sheet.
Maintains current knowledge of local government requirements related to financial matters and ensures compliance with tax regulations and other legal requirements.
Closely...
Info Resume Edge
Karachi
1 day ago
...I. Introduction/Background:
Ipas is an international non-governmental organization (INGO) that works to assist the Government of Pakistan in achieving the country’s commitment towards Sustainable Development Goal 3 (good health and well-being). It seeks to reduce maternal...
Ipas
Karachi
1 day ago
...meets the project's objectives.
Develop and maintain strong and productive relationships with critical stakeholders, including government agencies, healthcare providers, and community organizations.
Represent organizational and project interests with poise and...
metroConnections, Inc.
Karachi
3 days ago
...transactions
Ensure prompt, efficient and error free processing of trade related transactions in compliance with guidelines and policies governing e.g. SOP, International Banking Practices, and Bank’s Own Policy
Implement global compliance standards on Trade based money...
United Bank Limited
Karachi
1 day ago
...(If blank, desired languages not specified)
Travel Requirements
Not Specified Available for Work Visa Sponsorship?
No Government Clearance Required?
No Job Posting End Date
About Us
You know us. We want to know you.
Your career is just that; yours...
PwC South Africa
Karachi
1 day ago
...experience as an IT manager or relevant experience having completed ERP implementation. Excellent knowledge of technical management,
information analysis, and of computer hardware/software systems. Expertise in data center
management and data governance.
#J-18808-Ljbffr
Optimum Advisory
Karachi
3 days ago
...of compliance professionals.
Deep knowledge of State Bank of Pakistan’s regulations, banking laws, and regulatory frameworks governing the financial sector in Pakistan.
Strong analytical and problem-solving skills, with the ability to interpret complex regulatory...
Meezan Bank
Karachi
1 day ago
...institutions, and auditors
Managing taxation and ensure compliance with tax regulations.
Manage all financial matters and governance.
Responsible for all payments and controls over centralized operations
Responsible for implementing robust controls and procedures...
Info Resume Edge
Karachi
5 days ago
...Health and Medical
Location: Karachi
ChildLife Foundation manages & operates state of-the-art children emergency rooms in government teaching hospitals in Karachi, Lahore, Islamabad, Quetta, Hyderabad, Larkana, Sukicur and Nawabshah. Consultant/ Specialist ER/Senior...
ChildLife Foundation
Karachi
5 days ago
...and objectives complying with all relevant statutory and other regulations.
To ensure compliance of Regulatory, Ministries and Government Directives
To ensure succession planning by identifying, developing and maintaining pool of successors for key positions...
Sui Southern Gas Company Limited
Karachi
2 days ago
..., and data stream processing is a strong advantage.
We provide Video Content Management systems to Fortune 5000 companies and Governments across the globe. We are recognized in Gartner's Magic Quadrant and IDC MarketScape for Digital Evidence Management as one of the...
VIDIZMO LLC
Karachi
2 days ago
...Challenging And Future-Oriented!
As an Execution Engineer for Power system Protection, Control, Automation system, Low & Medium (AIS/GIS) Voltage switchgear system and solution, you are expected to:
# Execute complete project within contractual timeline and budgeted...
Siemens Mobility
Karachi
3 days ago
...Appointment of CEO) Guidelines 2015
– The candidate must fulfill the fit and proper criteria laid down in Public Sector Corporate
Governance Rules 2013 and Modaraba Regulations, 2021.
– Selected candidate will be offered market-based compensation package and other...
Unspecified
Karachi
5 days ago
...Management
Entity
Location
Introduction
Chartered in 1983, Aga Khan University (AKU) is a private, autonomous and self-governing international university with 13 teaching sites in 6 countries distributed across three continents. As an integral part of the Aga...
Aga Khan University
Karachi
5 days ago
...design, performance, reliability, storage, backups, virtualization, security & optimization.
Responsibilities:
MS windows-based GIS server machines management at Primary and DR Sites.
Define policies, procedures and SOPs for GIS server machines management....
Sui Southern Gas Company Limited
Karachi
1 day ago
...and Azure
Experience with Containerization technologies (Kubernetes, Docker)
About Us
Securiti solves challenges across governance, privacy, and security. With a foundation in data understanding and a team that was responsible for developing and deploying the...
securiti
Karachi
4 days ago