AML Compliance Manager

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...

Mashreq Bank is looking for a seasoned Compliance Risk Manager to join our team in Pakistan.Job Description:Manage and mitigate AML/TF risks for Mashreq Digital Bank through effective compliance practices.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain knowledge of local...

Key Responsibilities:Manage and own key compliance systems/initiatives – Screening Solution across new locations.Identify and escalate system control and compliance issues, assess and document related risk, and make recommendations for resolution.Create RCA documents for defects/incidents and provide permanent fixes/solutions.Essential Skills and...

We are seeking a highly skilled Compliance Manager to join our team at Mahaana Wealth Limited. As a key member of our organization, you will play a crucial role in ensuring that our business operations adhere to all applicable laws and regulations.About the RoleDevelop and implement effective compliance programs to mitigate risk and ensure regulatory...

Send your CV at careers@mahaana.com with the subject "Compliance Manager". Please mention your current and expected salary in your submission.Who we areMahaana is at the forefront of fintech innovation, being Pakistan's first digital wealth management company. We strive to provide businesses and individuals with better investment returns while considering...

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...

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 qualified Anti-Money Laundering Professional to join our team in Pakistan.Job Description:Support the MLRO for Mashreq Digital Bank in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Work closely with Business and Operations...

Risk Mitigation ExpertMashreq Digital Bank in Pakistan is looking for a highly skilled Risk Mitigation Expert to implement Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key Responsibilities:Design and operational effectiveness of AML and TF policy measures and...

Financial Crime Prevention LeadMashreq Digital Bank in Pakistan is seeking a highly skilled Financial Crime Prevention Lead to implement Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key Responsibilities:Design and operational effectiveness of AML and TF policy...

Risk Management RoleWe are seeking a highly skilled Head of Risk to lead our risk management initiatives at HBL Asset Management Limited.The successful candidate will be responsible for developing, implementing, and executing our Enterprise Risk Management framework across all areas of the business.The Head of Risk will identify, monitor, and mitigate risks...

Project ManagerLocation: Karachi, PakistanEmployment Type: Full-timeWho We AreIdenfo is a leading provider of compliance and digital onboarding solutions, helping businesses streamline their AML and KYC processes through cutting-edge technology. We are committed to delivering innovative and scalable solutions that empower organizations to stay ahead in an...

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...

Job Description:We are seeking a Compliance Manager to join our team at ACCA Careers.This role is responsible for ensuring that our financial operations are compliant with all relevant tax laws and regulations.The successful candidate will have strong knowledge of direct and indirect taxation, including income tax and GST.They will also have experience in...

We are seeking a highly skilled OFSAA Implementation Specialist to join our team at Oracle. As a key member of our OFS consulting team, you will be responsible for implementing OFSAA products in various banking and financial institutions.The successful candidate will have extensive experience in deploying OFSAA Product solutions on a global basis. You will...

About the RoleWe're seeking a Senior Manager to contribute towards compliance for Production Order / DOCBO cases and cost control related to business as usual. The ideal candidate will be responsible for ensuring error-free and timely processing of DOCBO / Production Orders for clients, carrying out other relevant activities with maximum efficiency,...

Risk Associates Pvt. Ltd. seeks a skilled Compliance Testing Manager to drive strategic initiatives and manage multiple projects simultaneously.Key ResponsibilitiesEnsure timely delivery of compliance testing projects by overseeing planning, execution, and monitoring.Serve as the key liaison between clients and internal teams, fostering open communication...

Job Description: Manager of Taxation and ComplianceWe are seeking a highly skilled and proactive Manager of Taxation and Compliance to join our team at ACCA Careers. This individual will be responsible for ensuring timely and accurate compliance with various tax obligations, including withholding tax payments, tax returns, and quarterly statements.The ideal...

Job Description:Audits and Compliance ManagerSui Southern Gas Company Limited seeks a highly skilled Audits and Compliance Manager to join its team. The ideal candidate will be responsible for ensuring the company's compliance with relevant laws, regulations, and standards.Key Responsibilities:Manage grievance redressal committees in accordance with PPRA...

HBL Asset Management LimitedWe are seeking a highly skilled Head of Risk to lead our risk management initiatives, ensuring the highest standards of regulatory compliance while driving business growth.The successful candidate will be responsible for developing, implementing, and executing our Enterprise Risk Management framework across all areas of the...