Bank Compliance Trainer

1 week ago Be among the first 25 applicantsThe Regulatory Compliance Manager is responsible for ensuring that Halan MFB operates in full compliance with all applicable regulations issued by the State Bank of Pakistan (SBP) and other relevant legal and regulatory frameworks. The role involves developing and implementing compliance policies, managing...

Bank Alfalah is seeking dynamic and results-driven Relationship Managers / Senior Relationship Managers to join its Commercial Banking Division in Karachi, specifically at Shahrah-e-Faisal and North Karachi Industrial Area. The ideal candidate will be responsible for acquiring, managing, and growing a commercial lending portfolio while ensuring sound risk...

Get AI-powered advice on this job and more exclusive features.Ready for your next career move as a CISO? Join the fastest growing Microfinance BankHalan Microfinance Bank - one of the fastest growing banks in Pakistan, is expanding it's outreach. We are looking for enthusiastic individuals to join us and be part of Halan Family in this successful growth...

Manager One-Link Services and Alternate Delivery Channel (ADC)Manager One-Link Services and Alternate Delivery Channel (ADC)To manage and oversee the bank's linked services (ATM, POS or card services) and alternate delivery channels (mobile banking, internet banking, USSD, agency banking etc.) ensuring service excellence, innovation, operational efficiency,...

Bank Alfalah is looking for an experienced Team Leader (VP Grade) to lead its Commercial Lending team in Karachi. This leadership role requires a strategic thinker with deep expertise in credit risk assessment, client portfolio management, and team development.The Team Leader will oversee a team of Relationship Managers, guiding them in structuring deals,...

Quality Assurance and ControlThe successful candidate will be responsible for maintaining the highest level of professional and ethical behavior at work. They will ensure compliance with define processes and procedures as per American Association of Blood Bank Standards and participate in external and internal quality assurance programs. Additionally, they...

Managing Branch Operations: Oversee all aspects of branch operations, including customer service, cash management, security, and compliance.Customer Service: Ensure excellent customer service and handle customer complaints effectively.Compliance: Ensure compliance with all internal and external regulations, including KYC/AML guidelines.Financial Management:...

1 week ago Be among the first 25 applicantsManaging Branch Operations: Oversee all aspects of branch operations, including customer service, cash management, security, and compliance.Customer Service: Ensure excellent customer service and handle customer complaints effectively.Compliance: Ensure compliance with all internal and external regulations,...

Welcome to Halan Microfinance Bank, where financial empowerment meets innovation. We are dedicated to transforming lives by providing accessible, reliable, and sustainable financial services tailored for micro, small, and medium enterprises. Our diverse range of financial solutions ensures ease, security, and transparency for our clients. Join us in building...

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...