Financial Crimes Compliance Specialist

Job Title: Senior Manager Financial RiskThe role of the Senior Manager Financial Risk at Mobilink Microfinance Bank Ltd is a senior position responsible for ensuring compliance with financial crime regulations. The ideal candidate will have strong analytical skills, excellent task prioritization, and the ability to handle multiple projects efficiently.This...

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...

**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...

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...

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: 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 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...

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...

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...

UK Tax Compliance SpecialistWe are seeking a highly skilled UK Tax Compliance Specialist to join our team at Blackstone Virtual Solutions (Pvt) Ltd.The successful candidate will have extensive knowledge of UK tax and accounts principles and be able to ensure compliance with regulatory requirements.Responsibilities:Navigate complex tax laws and prepare...

Delivering long-term financial compliance for Churchill Tax Advisers.Job DescriptionWe are expanding our operations in the UK and require a skilled candidate to provide critical accounting and tax compliance services from Islamabad.Responsibilities:Provide dedicated support to our UK office while working remotely from Islamabad. Maintain regular working...

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...

Job Title: Financial Recovery SpecialistAt Fortray Global Services Ltd, we are seeking a skilled Financial Recovery Specialist to join our team. As a key member of our operations department, you will play a crucial role in managing debtors and driving business growth.Key Responsibilities:Debt Management: Monitor customer accounts to ensure timely payments,...

Your Role and Responsibilities">The Package Consultant-Oracle Banking role involves working closely with clients to understand their needs and develop tailored solutions to meet their strategic objectives.You will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications, including Financial...

Job Overview:Vyro seeks a highly skilled finance associate to join our team. As a finance associate, you will be responsible for managing financial operations, assisting in payroll processing, data maintenance, and procurement activities.Responsibilities:Financial Data Analysis: Analyze financial data to identify trends and areas for improvement.Process...

You will work closely with clients to understand their banking needs and develop tailored solutions using Oracle's Suite of Banking Applications. Your role will involve collaborating with cross-functional teams to design, implement, and deliver high-quality banking solutions.Key Responsibilities:Collaborating with clients to understand banking needs and...

This role offers an exciting opportunity to work on high-profile banking projects and contribute to the success of our clients. You will be responsible for assisting clients in selecting, implementing, and supporting Oracle's Suite of Banking Applications, ensuring that these solutions meet the highest standards of quality and effectiveness.Key...