Financial Crime and Compliance Expert

About the OpportunityWe are seeking a skilled Financial Crimes Consultant to join our team. As a Financial Crimes Consultant, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key ResponsibilitiesAssist clients in the design, business architecture, process development,...

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...

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,...

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...

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...

We are seeking a skilled Risk and Compliance Expert to join our team at Internetwork Expert. As a seasoned professional with expertise in Information Security Management Systems (ISMS) and IT Governance, Risk, and Compliance (IT GRC), you will be responsible for assisting in the development and implementation of IT governance frameworks (COBIT, NIST, ITIL)...

Sui Southern Gas Company Limited is committed to excellence in all aspects of its operations.We are looking for a highly skilled Compliance and Financial Expert to join our team.The ideal candidate will have 2 years of post-membership experience in accounting and finance.Key responsibilities include:Developing and implementing effective compliance programs...

We are looking for an experienced Compliance and Financial Reporting Expert to join our team in Pakistan. The successful candidate will be responsible for ensuring compliance with all regulatory requirements, and preparing accurate and timely financial reports.The ideal candidate will have a strong background in accounting and finance, with experience...

We are looking for a highly experienced professional to fill the role of Risk Management Analyst. The successful candidate will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal...

Compliance and Reporting ExpertNZZone is seeking a highly motivated Compliance and Reporting Expert to join our team. As a key member of our Global Tax Services team, you will be responsible for delivering high-quality tax compliance services to clients across various industries.About the RoleYou will work closely with our tax professionals to provide expert...

At Standard Chartered, we are seeking a Governance and Oversight Professional to join our Financial Crime team. In this role, you will be responsible for providing governance and oversight over the implementation of FCC-related policies and procedures in Country to ensure compliance with such policies and procedures.About the RoleYou will support relevant...

At GroupM, we are seeking a highly skilled Compliance Expert to join our team in Karachi. In this role, you will be responsible for overseeing the financial compliance and internal/external audits, ensuring that all findings are implemented within the company.We value diversity and inclusion at GroupM APAC and foster a culture where everyone can thrive.Key...

Job Summary:This role involves performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The position requires identifying, escalating, mitigating, and resolving risk and compliance issues, as well as assisting in...

Job OverviewWe are seeking a highly skilled Financial Expert to join our team at HR Ways. The ideal candidate will have a strong background in financial analysis, budgeting, and forecasting.Key ResponsibilitiesAnalyze complex financial data to provide actionable insights to senior management.Develop and maintain accurate financial models for business...

Financial Director - ComplianceThe Financial Director - Compliance will oversee the ERP system, ensuring data integrity, system security, and optimal performance through upgrades and collaboration with IT and consultants.Key ResponsibilitiesImplement and configure ERP financial modules, driving automation and workflow improvements to enhance financial...

Job OverviewWe are seeking highly motivated professionals to join our team as Tax Professionals. In this role, you will have the opportunity to work with clients across various industries, providing expert guidance on tax compliance, financial reporting, and regulatory matters.ResponsibilitiesCoordinate with clients and internal teams to deliver high-quality...

At INVACOR, we are seeking a skilled Financial Expert to join our team. As an Accountant, you will play a crucial role in managing our corporate tax filings.We offer an attractive salary package and health insurance to support your well-being. In addition, you will be eligible for incentives, internal promotions, and a yearly bonus.To be successful in this...

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AML Compliance ManagerMashreq Digital Bank in Pakistan is seeking an experienced AML Compliance Manager to implement Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Job Description:The ideal candidate will contribute to the design and operational effectiveness of...

Job Summary:We are seeking a highly skilled IT Compliance Expert to join our team. The ideal candidate will have a strong background in IT Governance, Risk, and Compliance (GRC) and be able to develop, implement, and maintain an effective GRC framework aligned with industry best practices.The successful candidate will ensure that the framework addresses all...