Transaction Monitoring Lead

Job DescriptionMashreq Digital Bank in Pakistan requires an AML/TF risk mitigation strategy consistent with Mashreq Group's vision and strategy. The ideal candidate will contribute to the design and ensure operational effectiveness of policy measures and procedures to mitigate AML/TF risk.Key Responsibilities:Contribute to the development of AML policies and...

Job Overview**Key Responsibilities:**Detect and prevent fraudulent activities on Fraud Monitoring Systems.Analyze and assess system alerts to identify potential risks.Closure of alerts with a complete assessment after performing necessary due diligence.Coordinate with stakeholders to resolve issues.**Requirements:**Minimum Education: Bachelor's degree from a...

Job Title: Global Transaction CoordinatorJS Bank Ltd is seeking a highly skilled and organized Global Transaction Coordinator to join our Investment International & Transactional Banking Group.In this role, you will be responsible for coordinating and facilitating global transactions, ensuring smooth execution and compliance with relevant regulations.Key...

About Zainab Blood BankWe are a leading blood bank facility dedicated to providing high-quality services to our patients.As an Account Manager, you will play a crucial role in ensuring the smooth operation of our facility.Key Responsibilities:Financial Transaction Management: Oversee the accurate processing and management of all financial...

About Us: TalentMine is a leading firm specializing in Private Equity, Venture Capital, and Corporate Advisory services. Our mission is to identify high-potential investments and provide strategic advisory services to clients.Position Overview:We are seeking a motivated Financial Modeling Specialist to join our team. The ideal candidate will have 4-5 years...

Associate Director - Financial Institutions Sales, Transaction BankingWe are seeking a highly skilled Director of Transaction Banking to join our team in Pakistan. As a key member of our Financial Institutions Sales unit, you will be responsible for leading our cash and trade business for Transaction Banking (Financial Institutions Sales) clients.Your...

About Samba Bank LimitedSamba Bank Limited is a leading financial institution that offers a range of banking services. As a key player in the industry, we strive to provide excellent customer service and innovative solutions.We are currently seeking a skilled Banking Transaction Manager to join our team. The successful candidate will be responsible for...

Job Title: Accounts Receivable and Payable OfficerAbout RB Avari Enterprises Pvt LtdWe are a leader in the pesticides and fertilizer industry, recognized for our commitment to innovation and excellence.Key Responsibilities:Manage day-to-day accounts receivable and payable processes with accuracy and efficiency.Monitor and process invoices, payments, and...

Job ResponsibilitiesPrepare accurate accounts payables and reports for Management: liaise with vendors, resolve queries, monitor vendor and customer activities, update records of monthly payments.Liaison and communicate with suppliers: ensure efficient working of financial transactions, monitor accounts payables documents (POs, GRNs, invoices).Develop...

About UsSui Southern Gas Company Limited is a leading energy provider in Pakistan, committed to delivering reliable and efficient gas services to our customers. We are seeking a talented and motivated Chief Engineer to join our team and contribute to our mission of providing excellent customer service and ensuring the safe and reliable operation of our...

Join our team as a Senior Audit Manager and take on a leadership role in our Risk Assurance function.About the RoleWe're looking for an experienced audit professional to lead high-quality audits in Transaction Banking Operations. As a member of our leadership team, you'll be responsible for delivering audits that meet the highest standards of quality and...

Job Title: Senior Technical Lead - Meter Repair ShopCompany Overview:Sui Southern Gas Company Limited is a leading energy company that operates in Pakistan. Our company is committed to providing safe and reliable gas supply to our customers.Job Summary:The Senior Technical Lead - Meter Repair Shop will be responsible for overseeing the meter repair shop,...

Job Description:Responsibilities:Liaise with vendors and monitor vendor and customer activities; update records of monthly payments.Communicate with suppliers and provide efficient working of all financial transactions and monitoring accounts payables documents.Develop budgetary plans and authorize monthly reconciliations processes; collate bank statements...

Job DescriptionSamba Bank Limited is seeking a highly skilled professional to join its team as an Anti-Money Laundering (AML) Specialist. The ideal candidate will possess a strong analytical mindset, excellent communication skills, and a thorough understanding of international and local Anti-Money Laundering regulations.Key Responsibilities:Alert...

Job DescriptionZainab Blood Bank is seeking a highly skilled and experienced professional to join our team as an Account Manager.The successful candidate will be responsible for managing all aspects of financial transactions, maintaining accurate records, and monitoring sales performance.Key Responsibilities:Financial Transaction Management: Accurately...

Network Planning and DevelopmentAlign with the Zone's expansion plan and explore opportunities with external partners to enhance the organization's network.Contribute to strategic growth and consolidation initiatives; take lead from areas/regions and higher-ups.Assist regions/areas in documentation processes for land/school acquisitions for future...

Career Opportunity: Administrative AssistantA leading exporting company is seeking an experienced Administrative Assistant to support its operations.The ideal candidate will have a minimum of 2-3 years' experience in maintaining accurate stock records, preparing reports, and handling financial transactions.Key Responsibilities:Monitor and maintain inventory...

Company OverviewThe International Tax and Transaction Services (ITTS) practice at EY is a unique joint venture between the Transaction Advisory Services and Tax service lines, allowing for maximum market opportunities and growth.This synergy enables ITTS to offer a wide range of services, including transaction tax advisory, international corporate tax...

Financial Operations RoleWe are seeking a highly skilled Business Financial Analyst to join our team at Appcrops. As a Business Financial Analyst, you will play a critical role in managing the financial operations of the company, ensuring that all financial transactions are accurate and timely.Key Areas of Responsibility:Financial Transaction Processing:...

Key Responsibilities:Manage accounts receivable and payable, General Ledger in accordance with accounting policies.Calculate, reconcile, and monitor invoices for clients from multiple countries in multiple currencies.Reconcile supplier and program transaction values, investigate discrepancies, and resolve issues.Reconcile transaction values in different...