Manager Transaction Monitoring

Mashreq Bank is seeking a highly skilled Transaction Monitoring Expert to join our team in Pakistan.Job Summary:Monitor and review financial transactions to identify potential money laundering or terrorist financing activities.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain...

This role will be responsible to support the implementation of Financial Crime Surveillance Operations strategy by escalating appropriate Financial Crime Compliance and Anti Money Laundering surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations.Key ResponsibilitiesMaintain thorough...

About the JobAt Potomac Distro, we are seeking a highly skilled Financial Transaction Manager to join our accounting team. This role will be responsible for managing financial transactions, maintaining accurate records, and supporting the accounting team.Key Responsibilities:Generate and send out invoices to customers in a timely manner.Follow up on,...

Job DescriptionThis role is responsible for processing daily transactions in a timely manner to ensure compliance with internal procedures and operational controls for risk management.Key ResponsibilitiesProcess transactions received on a daily basis to ensure timely completion.Efficiently check and input all required data involved in trade transactions to...

About the Role:As a Trade Finance Operations Specialist at LeadingEdge, you will be responsible for managing trade finance transactions, ensuring compliance with regulatory requirements, and providing exceptional customer service.Key Responsibilities:1. Process and manage trade finance transactions, including letters of credit, guarantees, and collections.2....

CreditBook's GoalWe strive to empower small and medium-sized businesses in emerging markets by providing fast access to finance and improving their financial outcomes.Position SummaryThis position requires a highly skilled Accounts Officer who can maintain the accuracy and integrity of our financial records, oversee financial transactions, ensure compliance...

Swiftspace OverviewWe are a leading business processing outsourcing firm specializing in US real estate transactions and accounting services for countries like UAE and UK. At Swiftspace, we strive to deliver high-quality services and innovative solutions to our clients in the real estate and accounting sectors.Commission Sales Associate RoleThis full-time...

The Monitoring Associate will support the team in conducting field visits, analyzing data, and writing reports, and will contribute to measuring, analyzing, and reporting results according to the program protocols.RESPONSIBILITIESConduct regular field visits to monitor activities in alignment with monitoring plans.Collect quantitative and qualitative data...

As a Results Measurement Associate, you will play a critical role in supporting our team in measuring, analyzing, and reporting results according to program protocols. This position requires strong analytical and problem-solving skills, as well as excellent communication and collaboration abilities.Main ResponsibilitiesConduct regular field visits to monitor...

Minimum RequirementsMaster's degree or higher in Sociology, Development Studies, Social Work, Public Administration, or a relevant field.At least 2-3 years of experience in monitoring and compliance or auditing role.Expertise in regulatory frameworks & compliance tools.Identify risks, gaps & non-compliance issues & recommend corrective & preventive...

Bachelor degree (16 years of education) Preferably Electronics/ Telecommunication /Chemical with at least 04 years post qualification experience in remote monitoring and data acquisition in Oil and Gas Sector.Responsibilities:Oversee the setup, functioning, and upkeep of remote monitoring systems at gas metering stations.Ensure the smooth operation of remote...

Select how often (in days) to receive an alert:Requisition ID: 5317Grade:NOB (SB-4)Country:PakistanDuty Station:KarachiCategory:National ConsultantType of Job Posting:Internal and ExternalEmployment Type:Non-staff RegularContract Duration: 6 months (with the possibility of extension)Application deadline:26-Mar-2025, 11:59 PM(Vienna, Austria time)Vacancy...

Job Summary:We are seeking a Finance Operations Manager to join our finance team at Daraz. This role is responsible for managing financial transactions, analyzing financial performance, and ensuring compliance with group policies and IFRS standards.Main Responsibilities:Manage financial transactions, analyze financial performance, and ensure compliance with...

HBLTTI: 15058.22 (16-10-2024 - 18:30:00) Assist in the processing of transactions, including subscriptions, redemptions, and transfers.Support the maintenance of accurate and up-to-date records.Collaborate with internal teams to ensure smooth communication and efficient operations.Assist in reconciling balances with custodians and other relevant...

Hilal Confectionery Private Limited, Pakistan- Compile and analyze financial information to prepare financial statements including monthly, quarterly, and annual accounts.- Ensure financial records are maintained in compliance with international Financial Reporting standards, Companies Ordinance 1984, and other statutory laws as applicable in the country.-...

Health And Nutrition Development Society (HANDS) is a leading organization dedicated to improving the health and nutrition of vulnerable populations. We are seeking a highly skilled Monitoring Research Associate to join our team.Key Responsibilities:Manage and maintain accurate data records, ensuring timely updates and compliance with organizational...

Company OverviewCreditBook is a fast-growing startup that empowers small and medium-sized businesses in emerging markets by enabling fast access to finance.Our technology integrates seamlessly with businesses via APIs and SDKs, simplifying compliance, risk management, and capital supply.

Pittsburgh-based PITT OHIO is searching for an Accountant to support its supply chain operations.About the Role:The ideal candidate will have experience in accounting, analytical skills, and attention to detailResponsibilities include auditing invoices, establishing relationships with providers, and ensuring timely paymentsSuccess requires effective...

Post Graduation in Supply Chain or FinanceResponsible for managing Import function of DMG in terms of complete L/C management, arrangement of overseas and inland logistics, coordinate with clearing agents in strategic decision making for clearance and to negotiate with the shipping companies for obtaining special rates. Facilitate Group FX-Treasury head in...

Managing the entire stock control department in all locations.Organize and coordinate regular annual and perpetual inventories for stores and warehouse.Prepare reports and stock analysis for top management and present solutions for stock deviations or discrepancies.Secure and maintain the routines by monitoring all transactions on a daily basis.Job...