Bank Compliance Trainer

As a Banking Compliance Trainer, your primary goal is to empower employees with in-depth knowledge of banking regulations and compliance procedures.Key Responsibilities:Design engaging training materials that cater to diverse learning stylesConduct comprehensive training sessions for employees, addressing any questions or concernsEvaluate employee...

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...

Legal Manager Job DescriptionThe Legal Manager provides comprehensive legal advice and support to ensure the bank's operations, contracts, and transactions comply with applicable laws and regulations. This includes drafting, reviewing, and negotiating various agreements, managing legal risks, and ensuring adherence to corporate governance standards.This...

Our employees are our company's greatest asset - they are our real competitive advantage. We possess immense power of innovation, imagination and a desire to attract and retain the best; provide them with encouragement, stimulus, and make them feel that they are an integral part of the company's mission.Job DescriptionDetail-oriented and trustworthy...

System Administrator - Bank Core Banking PlatformThe system administrator will serve as the system administrator for the bank's core banking platform and its surrounding applications. The role involves administering system configurations, performing Identity and Access Management (IAM) functions, supporting testing activities, and maintaining cloud...

Key Responsibilities:Communicate with banks to obtain bank statements, account status, authorized signatories update and resolve any account-related queries or issues.Monitor and manage daily fund requirements, ensuring sufficient cash is available to meet daily commitments and obligations. Prepare and validate fund transfers, including cheques and RTGS...

Join to apply for the Banking Operation Executive role at ACCA Careers.Key Responsibilities:Communicate with banks to obtain bank statements, account status, authorized signatories updates, and resolve account-related queries or issues.Monitor and manage daily fund requirements, ensuring sufficient cash availability. Prepare and validate fund transfers,...

Get AI-powered advice on this job and more exclusive features.Relationship Manager - Corporate BankingFunctional Reporting:Divisional Head Corporate BankingBasic Responsibility/ Function:The Relationship Manager in Corporate Banking is responsible for managing and growing relationships with corporate clients, offering tailored financial solutions and...

Infor M3 Finance Consultant- Remote TrainerDirect message the job poster from JBS Global - Jaffer Business SystemsAssociate People & Culture @ JBS | Organizational Psychologist | Educational Facilitator l Story Teller l Summer Camp Language InstructorJob Title: Infor M3 Finance Consultant – Remote TrainerLocation: RemoteType: Contract / FreelanceIndustry:...

Bank Makramah is seeking a seasoned and highly strategic Chief Information Security Officer (CISO) to lead its information security initiatives at the Head Office in Karachi. The ideal candidate will be responsible for developing, implementing, and maintaining the organization's information security framework to protect digital assets, systems, and data...