Financial Crime Prevention Lead

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...

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...

Job SummaryWe are seeking a seasoned Finance Manager to drive financial success and growth at TheHiringl.About the OpportunityLead financial operations, develop strategies, and ensure compliance.Collaborate with cross-functional teams to drive financial performance.Maintain strong relationships with external partners.Key ResponsibilitiesFinancial Planning &...

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...

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...

Job OverviewAbout Jagah OnlineWe are a dynamic organization seeking an experienced professional to lead our financial operations. The ideal candidate will have expertise in accounting, finance, and leadership.Job DescriptionThe Finance Manager will be responsible for:Directing financial system implementation, corporate governance, policies, procedures, and...

Job OverviewTheHiringl is seeking a highly skilled Finance Manager to lead financial operations, drive strategic growth, and ensure regulatory compliance.About the RoleOversee budgeting, forecasting, financial reporting, and risk management.Develop and implement financial strategies to support business expansion.Collaborate with cross-functional teams to...

Financial Management PositionWe are seeking an experienced Finance Manager to join our team at Travel Mate Clifton Karachi.As a key member of our financial leadership team, you will be responsible for:Developing and implementing financial strategies to drive business growth.Managing daily financial operations, including payroll, invoicing, and transaction...

Are you a meticulous and analytical individual looking for a challenging role in accounting? Pakistan Civil & Electric Works invites applications for a Financial Operations Manager position, where you will oversee the day-to-day operations of our financial department.Responsibilities:Ensure the accuracy and completeness of financial data, identifying and...

At E-Square, we are seeking an accomplished Senior Financial Director to lead our finance function. As a key member of the Management team, you will be responsible for both financial strategy and managing day-to-day operations. Your strong leadership capacity and tactical hands-on management skills will drive growth and development opportunities within our...

Job DescriptionThe ideal candidate must be a CA Finalist, ACCA or equivalent.ResponsibilitiesDirectly work under the supervision of Country Head, CFO and report on different financial, accounting and audit works in a professional and ethical manner, considering ISA, IFRS and other statutory frameworks.Effectively deliver the entire financial system,...

FM Logistics is committed to delivering exceptional results, and as a Lead Financial Analyst, you will be instrumental in driving our financial success. This key role involves analyzing financial data, identifying trends, and making informed decisions to optimize business performance.Key AccountabilitiesFinancial Analysis: Conduct thorough financial analysis...

Grow Your Career as a Finance ManagerTheHiringl offers a unique opportunity for a seasoned Finance Manager to join our team and drive financial success.About the OpportunityLead financial operations, develop strategies, and ensure compliance.Collaborate with cross-functional teams to drive financial performance.Maintain strong relationships with external...

Job SummaryWe are seeking a skilled Financial Management Specialist to manage the financial aspects of Industrial Billing. The successful candidate will be responsible for maintaining accurate records, communicating with customers and banks, and processing refunds.About UsSui Southern Gas Company Limited is a leading energy provider in the region. We pride...

Key Responsibilities:The Financial Management Specialist will be responsible for preparing accurate financial statements, developing budgets and financial forecasts, and analyzing financial data to provide insights into the company's performance.Budgeting and Forecasting: The ideal candidate will develop budgets and financial forecasts to help the...

We are looking for a Leading Financial Expert to join our team at Fatima Industry Private Limited. As a Senior Accountant, you will be responsible for driving our financial strategy forward.Responsibilities:Develop and implement financial plans that align with business objectives.Leverage accounting software to enhance business performance.Manage cost...

Job Title: Financial Operations LeadJob Summary:Fakhri Brothers is seeking a highly skilled Financial Operations Lead to manage our financial operations and drive business growth.Key Responsibilities:Develop and implement financial strategies to drive business growthManage financial planning, analysis, and reportingEnsure compliance with tax regulations and...

About the job Financial Reporting LeadAbout us:At Bazaar, we're on a mission to build an operating system for traditional retail in Pakistan, that creates opportunities for retailers, suppliers, and workforce across the country. We are continuously working towards cultivating an environment that inspires, empowers, and challenges each individual as they take...

Career Overview:Careem Networks FZ LLC is a leading technology company seeking a talented Financial Reporting Lead to join its Finance team. The successful candidate will be responsible for overseeing daily accounting operations, ensuring accurate financial reporting, and managing relationships with internal and external stakeholders.Key...