Specialist, FCSO Transaction Monitoring

Manager Transaction Monitoring (Mashreq Bank Pakistan Limited)To support the MLRO (Money Laundering Reporting Officer) for Mashreq Digital Bank in Pakistan in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key ResponsibilitiesContribute to the...

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....

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...

Pakistan Civil & Electric Works is a dynamic organization seeking an experienced Accounting Specialist. As part of our financial team, you will play a crucial role in ensuring the accuracy and efficiency of our accounting processes.Key Responsibilities:Enter financial data with precision, guaranteeing all bills and invoices are correctly filled.Collaborate...

Job Details:This role requires a skilled Trade Finance Operations Specialist to join our team at LeadingEdge.Responsibilities:1. Manage trade finance transactions, including letters of credit, guarantees, and collections.2. Collaborate with internal teams to ensure accurate and compliant transaction processing.3. Develop and maintain knowledge of trade...

Job Summary:We are seeking an experienced professional to fill the role of Trade Finance Operations Specialist at LeadingEdge. The ideal candidate will have a strong background in trade finance transactions, regulatory compliance, and customer service.Key Responsibilities:1. Process and manage trade finance transactions, including letters of credit,...

Job Summary:We are seeking an experienced Trade Finance Operations Specialist to join our team. The successful candidate will be responsible for processing and managing trade finance transactions, ensuring compliance with regulatory requirements, and providing excellent customer service.Key Responsibilities:1. Process and manage trade finance transactions,...

Job Summary:This dynamic role offers the chance to join a well-funded Series A powerhouse poised to transform global markets and redefine industry standards. As a key member of our team, you'll be part of shaping the future of cross-border commerce.You'll collaborate with internal teams to streamline accounts payable processes, ensuring timely disbursements...

The Key Account Sales Specialist is responsible for maintaining a detailed record of all sales transactions.Daily sales reports must be prepared and presented to upper management to ensure transparency and accountability.Collaborating with the Marketing department to develop various promotional activities is essential for driving sales growth.Staying...

The E-commerce & Operations Specialist will manage and optimize the company's e-commerce platform to support its digital sales initiatives in the pharmaceutical industry. This role focuses on building a seamless e-commerce experience that caters to chronic patients and healthcare professionals while complying with industry regulations in Pakistan. The...

About the JobWe're looking for a skilled Accounting Specialist to support our accounts team in Karachi.The successful candidate will assist the accounts head in various tasks, such as reconciling financial statements and corresponding with banks.Reconciliation of financial data from multiple sources.CORRESPONDENCE WITH BANKS FOR TRADE MATTERS AND OTHER...

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...

Company OverviewWe are a leading global bank that provides a range of financial services to individuals, businesses, and institutions. Our vision is to be the bank of choice for our customers, and we strive to achieve this by delivering exceptional customer service and innovative solutions.Job SummaryThis role is an exciting opportunity to join our team as a...

Company Overview:LeadingEdge is a leading provider of financial services, dedicated to delivering innovative solutions to our clients.Job Description:The Trade Finance Operations Specialist will play a critical role in ensuring the smooth processing of trade finance transactions, while maintaining compliance with regulatory requirements.Key...

Synopsis of RoleThe Customer Service Expert will be responsible for ensuring smooth service operations, handling customer care requests, and providing top-notch support to clients.This role involves coordinating between departments, resolving service issues, and improving customer satisfaction through efficient service delivery.Key ResponsibilitiesKYC...

Job Title: Accounts Management SpecialistKey Responsibilities:Oversee the collection of receivables from all Aptech Computer Education centres.Prepare and submit daily reports on financial performance.Implement and maintain accounting systems to ensure efficient processing of financial transactions.Conduct regular audits to verify centre-specific collection...

Job SummaryMushawarsolutions seeks an experienced Financial Operations Specialist to assist with the preparation of month-end closing procedures, work closely with the accounting team, and maintain a thorough understanding of US GAAP practices.Key Responsibilities:Collaborate with the Controller to ensure seamless day-to-day, monthly, and year-end operations...

Job DescriptionWe are seeking a skilled Contact Center Specialist to join our team. Key responsibilities include handling client inquiries, providing end-to-end solutions, and maintaining up-to-date knowledge of contact center processes and policies.Key Responsibilities:Handle inbound calls efficiently, offering tailored solutions to meet client needsEnsure...

Cybersecurity SpecialistWe are seeking a highly skilled Cybersecurity Specialist to join our team at Etechsurge. As a key member of our security team, you will be responsible for maintaining the smooth operation of our bank's IT security services.Your duties will include:Proactive monitoring of firewalls/IPS and critical security componentsCompliance with...