Part qualified,Newly qualified,Manager We are seeking an experienced and highly skilled Compliance Manager to join our dynamic team in the Compliance Department. The ideal candidate will have a proven managerial record, possess relevant professional qualifications such as ACCA/MBA or equivalent, and dem...
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Compliance & Risk Management I Head Office Karachi Key Responsibilities: To ensure that all departments are following the parameters in accordance with the NBFC Rules and other relevant laws. To review the systems and practices of the organization aiming to identify controls for smooth functioning. To...
After collecting and evaluating the perpetrator’s data as well as the IP address data obtained from the network operators, the legal prosecution must consult with the investigation manager and the owners of the system on the goals of legal presentations (Why). The criminal counsel will be able...