Country AML Head

The Head of Product/Technology's lead role is to assure the successful execution of the company's business mission through development and deployment of the company's web presence. This requires envisioning the company's service offerings as a web-based business, leading implementation of web applications, and planning for risk and growth.Job PurposeTo lead...

Job SummaryWe are seeking a highly skilled Senior Manager to contribute towards compliance for Production Order / DOCBO cases and cost control related to business as usual. The successful candidate will ensure error-free and timely processing of DOCBO / Production Orders for clients, carry out relevant activities with maximum efficiency, accuracy, security &...

Country Manager - Human Resources Etimad (VFS Tasheel), Pakistan Qualifications: Bachelor or above degree, major in Human Resources Management or related discipline.Role and Responsibilities:Primary Responsibility:Support the Regional Manager and relevant Country Managers by providing a complete HR service to meet local needs and embed centrally driven...

EVP, Head of Process Governance & Operational Risk (Mashreq Digital Bank Pakistan)Head of Process Governance & Operational Risk is responsible for working closely with the Group Business Operational Risk Head to ensure the following:Drive the in-country RBG Risk Forum meetings and ensure that all significant risks and gaps are presented for management...

The Unit Head Centralized Processingis responsible for leading all core operational functions of the microfinance bank through a centralized platform, with a strong focus on operational efficiency, regulatory compliance, and service excellence. This role entails oversight of end-to-end process execution, risk management, and team leadership, while serving as...

Minimum Education: Graduation from HEC recognized University/InstituteMinimum Requirements:5+ years of relevant experience includingExcellent analytical, numerical and MIS skillsExcellent understanding of AML/KYC and the regulatory environmentIn-depth knowledge of products, operations, consumer risk activities & banking systemsRegulatory application on all...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from GatronovaSr. HR Business Partner at Gatronova | xFrieslandCampina | xPhilip Morris (Pakistan) LimitedAbout the RoleAs the Head of Process Audit, you'll be the driving force behind our process audit functions. This strategic role involves developing and executing...

3 days ago Be among the first 25 applicantsDirect message the job poster from The Citizens FoundationWe are looking for a 'Head of Global Digital Fundraising' to plan, manage and lead TCF's global digital fundraising efforts. The candidate should have in-depth digital product management experience and a passion for technology. He/she will be required to...

1 week ago Be among the first 25 applicantsDirect message the job poster from Habib Bank AG ZurichTalent Management | Learning & Development |Industrial Psychology and Organizational Behaviour| Employer BrandingThe Group Credit Analyst is responsible for evaluating and managing credit proposals originating from multiple Group countries, including Kenya,...

The incumbent will be responsible for designing and implementing the day-to-day flow of timely updates, news, and organisational communications across the TCF family. The incumbent will need to ensure internal communications processes are created and maintained, and resources are well utilized and coordinated to improve cross-organisational communications...