Financial Crimes Consultant

At Standard Chartered, we're looking for a talented individual to join our Financial Crime team as a Risk Management Associate - Counter Terrorism. In this role, you'll play a critical part in analyzing the impact of financial crime on our business operations.About the RoleYou will provide governance and oversight over the implementation of FCC-related...

Financial Crime Prevention LeadMashreq Digital Bank in Pakistan is seeking a highly skilled Financial Crime Prevention Lead to implement Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key Responsibilities:Design and operational effectiveness of AML and TF policy...

A career in IBM Consulting is rooted by long-term relationships and close collaboration with clients across the globe. You'll work with visionaries across multiple industries to improve the hybrid cloud and AI journey for the most innovative and valuable companies in the world. Your ability to accelerate impact and make meaningful change for your clients is...

OFS consulting team is a team which Implements OFSAA (Oracle Financial Services Analytical Application) products in various Tier1, Tier2, Tier 3 Banks and financial institutions.Key strength of OFS consulting is our experience in deploying OFSAA Product solutions for our clients on a global basis. We have implemented our solutions across the Asia Pacific,...

About the JobWe are looking for a skilled Packaged Solution Expert to join our team. As a Packaged Solution Expert, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key SkillsAbility to translate business solutions into technical requirements.Experience with Financial Crimes...

Consultant - Financial Software Implementation ConsultantAn IT firm requires a Financial Software Implementation Consultant.The core purpose of the Implementation Consultant is to provide software application consultancy, primarily to customers during an implementation project.Consultancy services include both tasks performed onsite with the customer and...

Job OverviewWe are seeking a highly skilled Senior Financial Consultant to join our team at HR Ways. As a key member of our financial department, you will play a crucial role in driving business growth and success.

**Oracle Financial Applications Consultant Job SummarySui Southern Gas Company Limited is seeking an Oracle Financial Applications Consultant to join our team. The successful candidate will have at least 06 years of experience in implementing Oracle Financials (AR, AP, GL, FA) and Oracle Projects.Key responsibilities include reconciliation cycles between...

In this trainee program, we will teach you how to do market research with reliable sources, craft Business Plans along with Financial Plans.You will learn how to perform financial forecasting, reporting, and operational metrics tracking.You will be able to analyze financial data and create financial models for decision support. You will also prepare reports...

Financial Software Implementation Consultant ExpertAn IT firm seeks an experienced financial software implementation consultant to provide expert consultancy services.The primary objective of this position is to deliver high-quality software application consultancy to customers during implementation projects.Key tasks include analysis of customer operational...

Company Overview:Etechsurge is a leading provider of regulatory compliance solutions. Our mission is to help financial institutions navigate complex regulatory requirements and minimize risk.Job Description:Day-to-day management and ownership of key compliance systems/initiatives – Screening Solution across new locations.Identification and escalation of...

About the Role:Job DescriptionWe are seeking a seasoned Oracle Financial Functional Consultant to lead our implementation efforts. As a key member of our team, you will be responsible for developing and implementing financial solutions that meet our clients' business needs.Responsibilities:Develop business scenarios and test scripts based on initial work...

Direct message the job poster from Jaffer Business SystemsCertified Director | Country Head @ Jaffer Business Systems (JBS) Pakistan + KSA| Ex Member Provincial Assembly, SindhExperienceExtensive experience in delivering Oracle ERP Financials solutions (including Cloud) as a Functional Consultant, with a significant focus on customer-side roles.Must have...

In a fast-paced business environment, we are seeking a highly motivated Trainee Financial Analyst to join our team. As a Trainee Financial Analyst, you will have the opportunity to develop your skills in market research, financial forecasting, and data analysis.You will work closely with our accounting team to ensure accurate financial reporting and evaluate...

This role will be responsible to support the implementation of Financial Crime Surveillance Operations strategy by escalating appropriate Financial Crime Compliance and Anti Money Laundering surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations.Key ResponsibilitiesMaintain thorough...

We are seeking a detail-oriented and organized individual to fill the Trainee Financial Analyst position. As a Trainee Financial Analyst, you will be responsible for:Collecting and analyzing financial data to identify trends and opportunitiesDeveloping financial models and forecasts to support business decisionsProviding recommendations for process...

OAK BUSINESS CONSULTANT is committed to developing the skills of our employees. As a Trainee Financial Analyst, you will have the opportunity to learn from experienced professionals and contribute to the growth of our organization.Our ideal candidate will have a solid understanding of financial principles and practices, as well as excellent communication and...

OAK BUSINESS CONSULTANT is an Equal Opportunity Employer. We are committed to fostering an inclusive and diverse workplace culture.The Trainee Financial Analyst role offers a competitive salary and benefits package, as well as opportunities for professional growth and development.A successful candidate will be able to demonstrate a strong understanding of...

About the Role:Oak Financial and Management Consultant LLC is a leading consulting firm specializing in financial services. We are currently seeking a talented Financial Modeling Expert to contribute to our team.This role offers an exciting opportunity to work with a dynamic team, driving strategic growth and improvement across various industries. Key...

OFS consulting team is a team which Implements OFSAA (Oracle Financial Services Analytical Application) products in various Tier1, Tier2, Tier 3 Banks and financial institutions.Key strength of OFS consulting is our experience in deploying OFSAA Product solutions for our clients on a global basis. We have implemented our solutions across the Asia Pacific,...