Financial Crime Prevention Lead

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...

A career as a Financial Crimes Specialist is an exciting opportunity to make a meaningful impact on the financial services industry. In this role, you'll be part of a team working closely with clients across multiple industries to improve their financial crimes management capabilities.Key Responsibilities:Assist clients in the selection, implementation, and...

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...

Job Title**Key Responsibilities:**Detect and prevent fraudulent activities on Fraud Monitoring Systems.Investigate system alerts in a timely manner to ensure minimal customer inconvenience.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum...

Job Description:We are looking for a highly skilled Gas Theft Prevention Lead to join our team and contribute to the reduction of gas losses.Responsibilities Include:Implementing policies to minimize gas theft by developing operational protocols.Supervising inspections based on vigilance reports, evidence, and intelligence reports.Maintaining the...

Job Overview:At EY, we recognize that our clients' reputation is built on integrity and respect for laws. Our team of experts helps protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.As a consultant or Senior Consultant in the Forensics team, you will contribute to support...

Job TitleA high-profile financial leader is required to oversee the financial operations of Jagah Online. This esteemed professional will be responsible for managing the company's finances, ensuring compliance with regulatory requirements, and providing strategic financial guidance to senior management.ResponsibilitiesFinancial Leadership: Lead the finance...

We believe in a world where distance doesn't stand in the way of supporting loved ones at Small World Financial Services.Our goal is to facilitate international money transfers, making it easier for people to help each other regardless of geographical location worldwide.We operate through a network of over 360,000 locations and have a team of over 1,000...

Requirements:As a consultant or Senior Consultant in the Forensics team, you must have the following qualifications:Minimum of two plus years of experience in the Financial crime compliance domainExperience in FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex...

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...

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 OverviewSilver Surgical Complex (Pvt) Ltd. is seeking a highly skilled Financial Operations Lead to manage its financial operations in Karachi, Pakistan.About the RoleThe ideal candidate will lead financial planning and budgeting processes, oversee accounting and finance operations, and ensure financial stability.As a key member of the leadership team,...

At Small World Financial Services, we strive to make a difference in people's lives by facilitating international money transfers.We are looking for a highly skilled individual to join our team as a financial transaction specialist, responsible for verifying legal documentation and investigating potential suspicious transactions.This role offers an exciting...

About Careem: Careem is a leading technology company in the Middle East, dedicated to making daily life easier for its users. Our mission is to be the first choice of customers for their everyday transportation needs, food delivery, and other essential services.The Role:We are seeking a highly skilled accounting professional to join our Finance team as the...

A Financial Reporting Lead is required to join our team at AshreiTech in Karachi. The ideal candidate will be responsible for leading our financial reporting efforts, preparing budgets, and analyzing variances.Responsibilities:Oversee the preparation of financial reports, including balance sheets, income statements, and cash flow statements.Develop and...

The Financial Reporting Lead plays a crucial role in managing financial data for both internal and external stakeholders. This includes preparing periodic financial statements, ensuring compliance with Company regulations and reporting standards, and conducting financial analysis for informed business decisions.

Job Description:The Department Head will lead a team of professionals in maintaining and operating the department. The successful candidate will have excellent leadership and organizational skills, with the ability to manage multiple projects simultaneously.Main Tasks:Implement preventive maintenance programs and ensure the workplace meets HSE...

We are seeking a highly experienced Financial Operations Lead to join our team at Perks HR Pvt. Ltd.Job Description:The successful candidate will oversee our financial operations, ensuring accurate record-keeping, regulatory compliance, and alignment with our company principles. This role involves managing financial reporting, audits, and leading a team of...

Job SummaryWe are seeking an experienced Senior Finance Manager to join our team.Key ResponsibilitiesFinancial Planning: Develop and implement financial plans to drive business growth and profitability.Financial Reporting: Prepare and interpret financial reports, statements, and projections to inform business decisions.Financial Analysis: Analyze financial...

**Role Summary:** Lead Finance DepartmentWe are seeking a highly skilled and experienced finance professional to lead our Finance Department at Global Technologies And Services.The ideal candidate will possess a strong background in financial planning, management, and analysis, with excellent communication and interpersonal skills.Key responsibilities...