Financial Crimes Compliance Director

Job Title: Financial Crimes Compliance DirectorWe are seeking a talented individual to lead our Financial Crimes Compliance team. The Financial Crimes Compliance Director will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks.This position requires a strong background in fraud...

We are seeking a talented Financial Crime Analyst to join our AML team at NRSP Microfinance Bank. As a key contributor to our Compliance department, you will be responsible for investigating and analyzing financial crimes.Responsibilities:Investigate and analyze alerts generated by transaction monitoring solutions and watch list screening solutions.Conduct...

Cloud Banking Transformation ExpertJoin our team as a Cloud Banking Transformation Expert and contribute to the improvement of the hybrid cloud and AI journey for innovative companies.Role OverviewThe ideal candidate will assist clients in selecting, implementing, and supporting Oracle's Suite of Banking Applications, including Financial Crimes & Compliance...

**Financial Crimes Analyst:**We are seeking an experienced Financial Crimes Analyst to join our team. In this role, you will be responsible for analyzing complex financial data to identify and prevent financial crimes.**Key Responsibilities:**Analyze transactions and assess risks using analytical skills and systems like 1-Link Fractals, IBFT FTDH portal, and...

Financial Crimes Compliance SpecialistAs a Financial Crimes Compliance Specialist, you'll play a key role in helping clients navigate the complex world of financial crimes compliance.ResponsibilitiesAssist clients in selecting, implementing, and supporting Oracle's Suite of Banking ApplicationsDevelop and implement tailored solutions to meet client...

**Compliance Officer - Fraud Prevention:**We are seeking an experienced Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with regulatory standards and internal policies to prevent financial crimes.**Responsibilities:**Ensure compliance with regulatory standards and internal policies to safeguard the bank's...

Job Title: Compliance Program ManagerThe Compliance Program Manager will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks. This position requires a strong background in fraud risk management, anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory...

Job Description:We are looking for a skilled Assistant Director to lead our governance and compliance team. The successful candidate will be responsible for organizing and managing the board of directors and general meetings, ensuring timely issuance of notices, agendas, and minutes of the meetings, and maintaining statutory records and registers as required...

Compliance and Financial AnalystStar Marketing (Pvt.) Ltd. is looking for a detail-oriented Compliance and Financial Analyst to join our team.The successful candidate will be responsible for ensuring compliance with financial regulations, laws, and industry standards, as well as analyzing financial data to inform business decisions.Responsibilities:Analyze...

Role Description:This role requires a highly skilled Finance Officer who can deliver high-quality financial reporting services to our clients.Key Responsibilities:Deliver accurate and timely financial statements.Ensure regulatory compliance and standards adherence.Support closing processes and provide audit assistance.Develop financial forecasts and conduct...

Controller General of Accounts Govt of Pakistan invites applications from qualified candidates for the position of Financial Director. The selected candidate will be responsible for leading the financial management team and ensuring effective implementation of financial policies and procedures.Key Responsibilities: Develop and implement financial strategies;...

Job Summary:We are seeking a highly experienced Director to lead our Policy and Compliance team at NADRA Technologies Ltd. The successful candidate will have a strong background in policy development, regulatory compliance, and leadership.

At Oxbridge Digital, we are seeking a highly skilled Financial Director to lead our real estate division's financial strategies and operations.Job Requirements:A qualified accountant with experience in one of the Big Four accounting firms.At least 10 years of experience in senior financial leadership roles, preferably within the real estate or construction...

Job Overview:This role focuses on delivering high-quality financial reporting to support business decision-making. The ideal candidate will possess strong accounting knowledge and excellent analytical skills.Key Responsibilities:Financial Statement Preparation: Prepare accurate and timely financial statements, including balance sheets, income statements, and...

We are looking for a highly skilled Financial Operations Director to join our team at DG Heating and Air Conditioning Inc. This is a unique opportunity to play a key role in the smooth running of our operations.About the RoleAssist with all aspects of finance and accounting, including accounts payable, accounts receivable, and payroll.Compile monthly...

Job Description">We are seeking an experienced Package Consultant-Oracle Banking professional to join our team. The ideal candidate will have a strong background in banking and finance, as well as excellent consulting skills.The successful candidate will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of...

Job Description: Governance and Automation LeadWe are seeking a talented individual eager to make a difference and play a pivotal role in our mission of innovation and progress. The Governance and Automation Lead will be responsible for strengthening FCC governance and automation by developing strategies, frameworks, structures, policies, and procedures to...

Job OverviewWe are seeking an experienced Financial Reporting Director to join our team at TMR Consulting. As a key member of our accounting department, you will be responsible for leading financial reporting, driving financial excellence, and mentoring a high-performing team.ResponsibilitiesPrepare Critical Financial StatementsOwn the preparation of...

Job SummaryThe Compliance and Financial Analyst will work closely with the Head Office to ensure compliance with all financial regulations.Responsibilities include preparing and submitting monthly accounts, creating tax invoices, and overseeing stock management.Maintaining cash retention and transfer processes is also an essential part of the job.Key...

NADRA Technologies Ltd is committed to excellence in information assurance and is seeking a highly skilled Director Governance and Compliance to join our team.The successful candidate will be responsible for developing and implementing policies and procedures to ensure that the organization meets all relevant regulatory requirements.Key responsibilities...