Senior Financial Crime Prevention Specialist

Specialist, Financial Crime Surveillance Operations Name Screening PakistanTitle: Specialist, Financial Crime Surveillance Operations Name Screening Pakistan25717OperationsRegular EmployeeOffice - Full Time21 Apr 2025Job SummaryThis role will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures,...

Job Summary:We are seeking an experienced Infection Prevention Specialist to join our team. The successful candidate will be responsible for carrying out surveillance, analysis, interpretation, and reporting of hospital-acquired infections (HAIs). This includes collecting data related to infection prevention and control (IPC) as per the scope of service of...

Job DescriptionMBA/MS or ACMA with at least 4 years of experience required.The Financial Specialist will manage the financial aspects of industrial billing, ensuring a smooth and transparent relationship with customers. Key responsibilities include:Maintaining accurate records of industrial customers' gas supply deposits in accordance with company...

Job SummaryWe are seeking a skilled Infection Control Nurse to fill this critical role. The successful candidate will be responsible for identifying and monitoring infections that pose a health risk to patients, staff, students, and the public.The ideal candidate will have a BSc in Nursing with 2 years of experience as an Infection Control Nurse. Knowledge...

Job SummaryWe are seeking a skilled Infection Control Nurse to join our team at Liaquat National Hospital and Medical College. The successful candidate will be responsible for identifying and monitoring infections that pose a health risk to patients, staff, students, and the public.The ideal candidate will have a BSc in Nursing with 2 years of experience as...

Job OverviewWe are seeking a Senior Technical Consultant to join our OFSAA consulting team at Oracle. As a Senior Technical Consultant, you will be responsible for implementing OFSAA products in various banking and financial institutions globally.You will work closely with Functional subject matter experts and other project team members to ensure successful...

Job DescriptionWe are seeking a highly skilled Senior Accountant to join our team. The ideal candidate will have extensive experience in accounting, financial analysis, and management.Key Responsibilities:Account Reconciliation: Verify, allocate, post, and reconcile accounts payable and receivable to ensure accuracy and completeness.Financial Reporting:...

Key ResponsibilitiesThe Finance Manager will oversee financial operations, develop strategic plans for financial growth, and ensure compliance with regulatory requirements. The ideal candidate will have strong analytical skills, leadership abilities, and a deep understanding of financial principles.Main Tasks:Financial Planning & AnalysisDevelop and manage...

Job RoleThe Senior Financial Operations Specialist will play a critical role in the financial management of the organization. As a key member of the finance department, you will assist in the financial management of the company, ensuring compliance with financial policies and regulations.Key ResponsibilitiesFinancial Analysis and Reporting: Prepare detailed...

Job RequirementsWe are looking for an individual with superior mathematical skills, leadership skills, and experience in employee management. The ideal candidate should have an understanding of data privacy standards, excellent communication skills (both written and verbal), public speaking skills, a deep understanding of business principles and practices,...