DCO - Retail Compliance

Minimum Education: Graduation from a recognized University or Institute is essential for this role.Key Requirements:A minimum of 5+ years of relevant experience, including analytical, numerical, and MIS skills.In-depth knowledge of AML/KYC and regulatory environments.Excellent understanding of consumer risk activities and banking systems.Ability to conduct...

Compliance ProfessionalAbout the Role:The Compliance Professional will serve as a key liaison between Retail Business, its Operations and Compliance Group. This individual will ensure the completion of tasks and responsibilities related to designated functions/areas as mentioned in the Compliance Program.Key Responsibilities:Act as principal interface...

Job Title: Retail Store SupervisorWe are looking for a results-driven Retail Store Supervisor to join our team. The successful candidate will be responsible for overseeing the day-to-day operations of our retail stores, ensuring high levels of customer satisfaction and achieving sales targets.Key Responsibilities:Manage store staff, including recruitment,...

Manager Retail Banking & Support Functions (Mashreq Digital Bank Pakistan)Get AI-powered advice on this job and more exclusive features.The incumbent is responsible for managing the Retail Banking, Operational & Management Audit Function of MBPL as Manager Audit, reporting directly to the Senior Manager Retail Banking & Support Functions Audit - MBPL.The...

We are looking for a highly experienced professional to fill this critical role.The key qualifications for this position include:Minimum 5+ years of relevant experience, including analytical, numerical, and MIS skills.In-depth knowledge of AML/KYC and regulatory environments.Excellent understanding of consumer risk activities and banking systems.This role...

Job Summary:IT Support ManagerAbout the OpportunityWe are seeking an experienced IT Support Manager to join our team and lead our support operations across a network of retail stores and gas stations.This is a challenging role that requires strong technical expertise, leadership skills, and a customer-first mindset to maintain seamless operations in a...

Shop Manager JobThe ideal candidate will possess excellent leadership and customer management abilities, ensuring high levels of customer satisfaction.Responsibilities:Customer Service: Deliver exceptional service to meet customer needs and expectations.Team Management: Motivate the sales team to achieve sales objectives by providing training and...

Bachelors/Masters degree in Computer engineering, Law or equivalentExperience:2 – 4 yearsJob Description:Role of Department: We aim to achieve service excellence while maximizing operational efficiency and matching organizational growth requirements. Our mission is to deliver high-quality support and innovative solutions that enhance client satisfaction...

Retail HR GeneralistWe are seeking a dynamic and detail-oriented HR Generalist to join our retail team. In this role, you will provide comprehensive support to the HR function, including recruitment, employee relations, and benefits administration.Key Responsibilities:Support the full recruitment life cycle, including job postings, candidate screening, and...

Imtiaz, Pakistan's biggest and fastest-growing retail company, is seeking a Manager – Master Data Management (MDM) to lead data governance initiatives and ensure data integrity across the organization. The selected candidate will be responsible for developing and implementing MDM policies, optimizing data governance processes, and driving cross-functional...