AML Compliance Expert

Job OverviewThe Compliance Expert - AML role at Samba Bank Limited requires a professional with expertise in Anti-Money Laundering regulations and procedures. The successful candidate will play a critical role in ensuring the bank's compliance with international and local Anti-Money Laundering laws.Responsibilities:Transaction Monitoring: Monitor...

AML/CFT Compliance ManagementSamba Bank Limited is seeking a highly skilled AML/CFT Compliance Manager to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective management of TBML risk across the organization. This includes...

We are seeking a seasoned Digital Banking Compliance Expert to spearhead compliance efforts at Fulcrum.The ideal candidate will have extensive experience in ensuring regulatory adherence, developing strategic compliance plans, and providing expert guidance to senior leadership.Key Responsibilities:Elevate compliance standards by designing and implementing...

Job Overview:Mahaana Wealth Limited seeks an experienced Compliance Expert to ensure adherence to applicable laws and regulations. This role involves overseeing daily compliance, monitoring regulatory fund limits, and managing the Transaction Monitoring System.The successful candidate will be responsible for reviewing the Financial Management Report (FMR)...

Job DescriptionMashreq Bank Pakistan Limited seeks a skilled professional to support the implementation of Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy.The successful candidate will contribute to the design and operational effectiveness of AML and TF policy measures and procedures, ensuring local regulatory...

About the RoleMashreq Bank Pakistan Limited is seeking a highly skilled Financial Crime Compliance professional to join our team.The successful candidate will be responsible for supporting the MLRO in implementing AML and TF Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision.This role involves designing and implementing AML...

Role OverviewMashreq Bank Pakistan Limited is seeking a skilled Financial Crime Compliance expert to support the implementation of AML and TF Compliance vision and risk mitigation strategy.The successful candidate will contribute to the design and operational effectiveness of AML and TF policy measures and procedures, ensuring local regulatory requirements...

About the RoleSamba Bank Limited is seeking a talented Compliance Officer to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective implementation of the TBML framework across the organization. This includes working closely...

Job SummaryWe are seeking an experienced Financial Crime Compliance expert to join our team at Mashreq Bank Pakistan Limited.The successful candidate will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in implementing AML and TF Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision.This role...

Job Responsibilities:Key Accountabilities:Develop and implement TBML framework aligned with SBP guidelines.Collaborate with compliance teams to ensure effective TBML management.Analyze data to create scenarios for post-transaction monitoring.Lead TBML team to minimize risks and ensure efficient operations.Address Trade Sanction Advisory issues promptly to...

We are looking for a Regulatory Affairs Director to join our team at Fulcrum. As a key member of our compliance function, you will be responsible for ensuring that our digital banking operations comply with relevant regulations and laws.Key Responsibilities:Develop and maintain relationships with regulators and other external stakeholders.Stay current with...

Job Title: IT Security and Compliance ExpertWe are seeking a highly skilled IT security and compliance expert to join our team at Bit Development Pvt Ltd. The ideal candidate should possess hands-on experience with SIEM tools, a strong grasp of security event analysis, threat detection, and incident response.Key Responsibilities:Providing strategic guidance...

Job Profile:We are seeking a Compliance and Logistics Expert to join our team at Epharm Laboratories. The ideal candidate will have extensive experience in import and export operations and a proven track record of ensuring compliance with regulations and industry standards.Responsibilities:Develop and implement compliance strategies for import and export...

Ensuring Product Excellence through ComplianceAbout the Position:We are seeking an experienced Compliance and Assurance Expert to join our team. This role is critical in ensuring that our products meet the highest standards of quality and compliance.Main Responsibilities:Policy Development: Collaborate with subject matter experts to develop and implement...

Audit Compliance Expert Job DescriptionPwC is seeking an experienced Audit Compliance Expert to join our quality function. As a key member of our team, you will play a vital role in ensuring that our internal policies and procedures are compliant with relevant laws and regulations.Your responsibilities will include evaluating and testing the Firm's internal...

The company requires a highly skilled professional to fill the position of Risk and Compliance Expert. As a member of our Assurance and Consultancy team, you will be responsible for evaluating the significance and inherent risk of various activities and making informed recommendations to stakeholders.Key Responsibilities:Assist in executing internal audit...

Job SummaryWe are seeking a Risk Mitigation Specialist to join our team at Mashreq Digital Bank in Pakistan. The ideal candidate will contribute to the development of AML policies and procedures, ensuring operational effectiveness and compliance with local regulations. Key responsibilities include:Contribute to the design and implementation of AML policy...

Job DetailsThis is a full-time position requiring a minimum of 8-10 years experience in Financial Crime Compliance. The ideal candidate will have strong analytical and problem-solving skills, excellent communication and collaboration skills, and a good understanding of AML/TF risks and global trends. Key responsibilities include:Contribute to the development...

Job OverviewWe are seeking a highly skilled Global Tax Compliance Expert to join our team at EY. As a member of our tax service line, you will play a crucial role in helping clients navigate complex tax regulations.You will work hand in hand with our tax and accounting professionals to deliver compliance and reporting needs for our clients. Your key...

Job Role:Career Consultants Inc is hiring a Trade Compliance Expert to join our team. The successful candidate will be responsible for managing international shipment documents, coordinating with government agencies, and ensuring compliance with all relevant regulations.Key Responsibilities:Compliance Management: Manage the timely and accurate processing of...