Global Transaction Banking Specialist

Manager Transaction MonitoringMashreq Digital Bank in Pakistan requires a Transaction Monitoring Specialist to support the Money Laundering Reporting Officer (MLRO) in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key Responsibilities:Contribute to...

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...

Are you an experienced professional looking for a new challenge? We have an exciting opportunity for a Global Financial Transaction Coordinator at LeadingEdge. In this role, you will be responsible for managing trade finance transactions and ensuring compliance with regulatory requirements.Key Responsibilities:1. Process and manage trade finance...

TechSurge Inc is seeking a highly skilled Digital Banking Director to join our team. As part of our leadership team, you will be responsible for developing and executing our digital banking strategy, ensuring alignment with our overall business goals.Key Responsibilities:This role involves leading the development and delivery of Corporate Digital Banking...

Join our team at ConnectCare Global as a Global Sales and Support Specialist. As a key member of our sales team, you will be responsible for communicating effectively with customers, providing exceptional customer service, and driving sales growth.This role requires strong interpersonal and problem-solving skills, as well as the ability to work in a...

Project Management Expert RequiredWe are seeking an experienced Global Assistant Project Manager with a strong background in IT project management and banking expertise.The ideal candidate will have a bachelor's or master's degree in computer science and at least 5 years of core project management experience.Responsibilities include:Manage banking-related IT...

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...

Bachelors Degree/Masters Degree In Computer ScienceGlobal Assistant Project Managers required having 5+ years of core Project Management Experience while having the following knowledge, skills, and abilities:Manage Banking related IT (Software & Web) projectsOperate in a Global environmentManage IT development teams & difficult but critical international...

HRSI is seeking a Commercial Banking Specialist to develop and implement strategies that drive business growth. The successful candidate will have a deep understanding of the banking industry and the ability to analyze complex financial data.Key ResponsibilitiesBecome proficient in analyzing P&L statements and identifying areas of improvement.Develop and...

Banking SQA SpecialistVERIPARK Pvt Ltd, PakistanExperience: 5 years of SQA experience on Banking ProjectsResponsibilities:Executing and Developing Test CasesDocumenting and Keeping Track of Test CasesDeveloping Traceability Matrixes and Test PlansGathering and Reporting Project RequirementsAbility to Travel for Project Assignments to Client LocationsJob...

Job OverviewGtradecenter, a forward-thinking company in the E-Commerce Industry, is looking for a skilled Bank Reconciliation Specialist.The successful candidate will:Prepare accurate bank reconciliation statements.Record and adjust discrepancies as required.Ensure compliance with financial regulations.Contribute to the smooth operation of the finance...

BANKING INDUSTRY SPECIALIST Sapphire Consulting Services, Pakistan This position is at the intermediate level and is part of the corporate management structure of Sapphire Consulting Services (SCS) - a USA based IT consulting/services company, which recently started operations in Karachi, Pakistan. We need capable, innovative and committed professionals who...

About the PositionWe are looking for a skilled Digital Banking Solutions Architect to join our team. As a Digital Banking Solutions Architect, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key SkillsAbility to integrate packaged technology into the client's business...

Are you a detail-oriented individual with excellent analytical skills? Do you have experience in financial reporting and bank reconciliation? If yes, we want to hear from you! As an Accounts Officer at Gtradecenter, you will play a critical role in ensuring the accuracy and timeliness of our financial reports.You will be responsible for preparing Bank...

Role OverviewAstonishing opportunities await an ambitious EDI Specialist at Awesome Technologies Inc.We require someone with extensive experience in ERP integrations, particularly with Dynamics NAV and Lanham EDI, though these are not essential requirements.Key AccountabilitiesTransaction Processing: Map and test new trading partners to ensure efficient EDI...

We are seeking an experienced AML/TF Compliance Specialist to join our team at Mashreq Bank in Pakistan.Job Description:Contribute to the design and implementation of Anti-Money Laundering and Terrorist Financing (AML/TF) policies and procedures that mitigate risks for Mashreq Digital Bank.Work closely with Business and Operations teams to ensure effective...

At Dastgyr Technologies, we believe that success is fueled by a relentless drive to excel, a commitment to acting like owners, and a shared belief in helping each other grow. By fostering clear communication and building a dynamic team driven by our mission, we're creating a diverse, dynamic company where bold ideas, exceptional talent, and global impact...

HUBCO seeks a seasoned Corporate Banking Expert to join our finance team. In this role, you will be responsible for managing our corporate banking relationships, ensuring that all financial transactions are executed efficiently, accurately, and in compliance with regulatory requirements.Responsibilities:Negotiate and manage banking relationships, including...

Job OverviewMashreq is seeking a talented Banking and Financial Services Professional to join our team. The ideal candidate will have a strong understanding of cash management, trade finance, payments, and treasury solutions.The successful candidate will be responsible for building, maintaining, and deepening relationships with banks, regulatory bodies, and...

What We OfferWe offer a competitive salary and benefits package, opportunities for growth and development, and a dynamic and supportive work environment.ResponsibilitiesDaily monitoring of bank balances and responsible for reporting daily cash positioning to relevant stakeholders.Managing data inputs for reporting of company's cashflow projections as and...