Banking Compliance Specialist

Nestlé's Trade Compliance Specialist will be responsible for managing our import logistics to ensure timely delivery and avoid stockouts. The specialist will closely collaborate with factory end-users and strategic partners to ensure seamless deliveries and prevent stockouts.Main TasksManage import logistics to ensure timely delivery and avoid...

As a Branch Banking Specialist at Samba Bank Limited, you will play a vital role in driving growth and profitability by managing the branch's low-cost deposit portfolio, cross-selling products, and deepening customer relationships.About the PositionThis key role requires strong communication and conflict management skills, as well as a proven track record in...

As a Corporate Banking Specialist at Standard Chartered, you will play a critical role in catering to Service Requests, completing annual KYC review, account opening and maintenance for corporate investment banking clients in Pakistan.Key ResponsibilitiesAct as a service partner, working together with RMs, Product Sales, Operations and other key internal...

Risk Management and Compliance ExpertThe Tameer Microfinance Bank is looking for an experienced Risk Management and Compliance Expert to join our team. In this role, you will be responsible for conducting regular compliance reviews, evaluating the effectiveness of our banking relationships, and performing periodic assessments of our branchless banking...

Compliance Officer Job OverviewThe Tameer Microfinance Bank is seeking a skilled Compliance Officer to join our team. As a key member of the Compliance Department, you will be responsible for ensuring that our operations align with regulatory requirements and industry standards.About the JobIn this role, you will conduct regular compliance reviews, evaluate...

**Key Responsibilities:**Monitor and manage daily bank Nostro account activities to ensure optimal receipt utilization in collection/adjustment processes.Liaise with Relationship Managers (RMs) to track approved limit utilization, guaranteeing timely and non-funded limit optimization.Oversee trade activities, verifying that non-funded limit utilization is...

About the RoleOxbridge Digital is looking for a talented Payroll and Compliance Specialist to join our team. As a Payroll and Compliance Specialist, you will be responsible for managing payroll and ensuring compliance with relevant laws and regulations. This includes tracking the company's financial expenditures, maintaining a database, and providing reports...

Financial Compliance SpecialistAs a key member of our team, the Financial Compliance Specialist will be responsible for ensuring that all financial activities within Uni-guide Consultancy Service Pvt. Ltd. comply with relevant laws and regulations.This includes maintaining accurate and up-to-date financial records, conducting regular audits to identify...

About the Role:">">As a Senior Payment Specialist, you will lead payment processing activities to ensure accuracy, efficiency, and compliance with established procedures.">Manage accurate records of payment transactions, collections, and related activities, preparing reports for senior management review.">Collaborate with internal stakeholders to resolve...

We're looking for a highly motivated individual to join our team as a GST Compliance Specialist. As a key member of our Indirect Tax team, you'll be responsible for ensuring the successful delivery of GST compliance projects, providing expert advice on VAT and GST regulations, and identifying areas of risk.The ideal candidate will have at least 5 years of...

At Samba Bank Limited, we are committed to delivering exceptional customer experiences and driving business growth. As a Branch Banking Specialist, you will play a vital role in achieving this goal by managing the branch's low-cost deposit portfolio, cross-selling products, and deepening customer relationships.About the RoleThis key position requires strong...

Job SummaryThe Tameer Microfinance Bank is seeking a highly skilled Compliance Officer to join our team. As a key member of the Compliance Department, you will play a critical role in ensuring that our operations align with regulatory requirements and industry standards.About UsTameer Microfinance Bank is a dynamic financial institution dedicated to...

Job DescriptionAs an IT Compliance Specialist at UNAVAILABLE, you will play a critical role in maintaining our SOC 2 Type II certification and ensuring IBEX compliance with industry and regulatory requirements.Key Responsibilities:Develop and implement information security policies and procedures that align with industry best practices.Lead the...

About the RoleAs a Sales Specialist at Vertex Consulting & Compliance Group, you will play a pivotal role in driving the sales of our innovative SaaS products and services. The successful candidate will be responsible for developing and implementing sales strategies that align with company goals, building and maintaining strong relationships with clients,...

Job DescriptionAs a Senior Officer UI/UX Design for Digital Banking, you will lead our UI/UX design efforts in digital banking. This includes collaborating with product managers, developers, and stakeholders to gather requirements and define user needs.Main Responsibilities:Design user interfaces for web and mobile applications, focusing on usability and...

Job DescriptionAs a General Banking Officer, you will play a crucial role in delivering exceptional customer service and handling various banking operations at the branch level.Responsibilities:Ensure accurate processing of account openings, customer queries, and non-financial transactions.Maintain fixed assets inventory, security stationary, and...

Job DetailsAs a Security Compliance Specialist at ibex, you will play a critical role in ensuring our company's adherence to industry standards and frameworks. This includes reviewing and analyzing client contracts, addendums, and internal policies.Responsibilities:Review and analyze client contracts, addendums, and internal policies to ensure compliance and...

Allied Bank Limited is seeking a highly skilled Senior Officer to join its team and contribute to the development of innovative banking solutions.The ideal candidate will have a strong background in finance and technology, with excellent analytical and problem-solving skills.Key Responsibilities:Develop and implement strategies to enhance the Branchless...

Job Description:We are seeking a highly skilled Senior Financial Accounting Specialist to join our Finance department at Sunconnect.The successful candidate will be responsible for maintaining accounting and financial records, performing routine financial operational activities, and ensuring compliance with policies, procedures, and local regulations.This...

Audit and Compliance Manager Job SummaryWe are seeking an experienced Audit and Compliance Manager to join our team at Allied Bank Limited.The successful candidate will have a proven track record in audit and compliance, with a focus on IT and Information Security systems and processes.Key ResponsibilitiesDevelop and implement audit and compliance...