1. Significant implementation of SOPs
  2. Significant internal developments from a compliance perspective which may impact the business or a specific business line
  3. Educating/informing staff on compliance matters
  4. Review all the newly developed or revised policies, processes, manuals and agreements being prepared by other departments in order to provide feedback with respect to compliance with both the internal policies and best practices requirements
  5. Prepare charter, policies and procedures of Compliance function to govern its operations
  6. Oversee control systems to prevent or deal with violations of guidelines and internal policies
  7. Evaluate the efficiency of controls and improve them continuously
  8. Collaborate with HR departments to monitor enforcement of standards and regulations
  9. Review call recording for quality purpose and compliance.

工作详细内容

全部职位:
2 发布
工作时间:
晚班
工作类型:
部门:
Technical Support
工作地址:
P.E.C.H.S, 卡拉奇, 巴基斯坦
性别:
没有偏好
年龄:
22 - 40 年
最低学历:
学士
职位等级:
资深专业人员
经验:
3年 - 10年
在之前申请:
Feb 19, 2022
发布日期:
Jan 19, 2022

Xper2go

· 51-100 员工 - 卡拉奇

Xper2go is a nationwide IT solutions provider that focuses on the unique IT infrastructure for the hospitality, real estate and other small to medium enterprises. We assists businesses in sustaining competitive environment by providing the highest level of technical expertise, extensive and unbiased product knowledge and strong personalized attention in developing, implementing and maintaining customized solutions. With over 15 years of experience, our proven methodology enables us to deliver what we promise to our clients, including ongoing maintenance, strategic planning, remote monitoring and 24 x 7 infrastructure support. We exist to free up your valuable time so that you can do what you do best. Xper2go helps you manage what really counts in today's competitive market - your bottom line! Our certified staff provides personal and professional on site or remote service to bring you valuable business results.

你最大的竞争优势

快速得到有竞争力的分析和专业的对你的评定
联系我们团队的专业顾问来提升你的简历
尝试罗资 专业版

相同职位头衔

IT Audit & Compliance Manager

Habib Metropolitan Bank Ltd, 卡拉奇, 巴基斯坦
发布 Apr 01, 2024

Assistant Manager Compliance & HSSE

Cotton Web Ltd, 拉合尔, 巴基斯坦
发布 May 21, 2024

Head Information & Audit

The Bank of Punjab (BOP), 拉合尔, 巴基斯坦
发布 Jun 14, 2024

Manager Compliance and Quality Assurance

UBL Fund Managers, 卡拉奇, 巴基斯坦
发布 Jun 10, 2024
浏览全部
我在ROZEE上找到工作啦!