Compliance Officer and Treasury Assistant

Our organisation is seeking a highly skilled and experienced individual to fill the role of Chief Treasury Risk Officer. As part of the team at Standard Chartered Life and Careers, this position will be responsible for ensuring that our treasury risk management processes are effective in protecting the bank's liquidity, funding, and capital.The successful...

Press Tab to Move to Skip to Content LinkArea of interest: Governance, Risk Management & ComplianceTreasury Risk is defined as the "potential for insufficient capital, liquidity or funding to support our operations, the risk of reductions in earnings or value from movements in interest rates impacting banking book items and the potential for losses from a...

Treasury Accountant Job Description: MMG Services Pvt Ltd is seeking a Treasury Accountant to manage financial records and accounts receivable. Key responsibilities include managing cash flow, processing payments, and conducting regular audits to ensure accuracy in financial reporting.Responsibilities:Manage and maintain accurate financial records.Process...

Direct message the job poster from DarazProject Trainee - Human Resources @ Daraz | Bachelor of Business AdministrationAbout DarazFounded in 2015, Daraz is South Asia's leading e-commerce platform in Pakistan, Bangladesh, Sri Lanka, Nepal and Myanmar. It empowers more than 100,000 active sellers with world-class marketplace technology to reach the...

We are seeking a highly skilled and experienced individual to fill the role of Treasury Risk Specialist at Standard Chartered Life and Careers. This position will be responsible for identifying, assessing, monitoring and reporting on all aspects of treasury risk, including interest rate risk, liquidity risk, and foreign exchange risk.The successful candidate...

Area of interest: Governance, Risk Management & ComplianceTreasury Risk is defined as the "potential for insufficient capital, liquidity or funding to support our operations, the risk of reductions in earnings or value from movements in interest rates impacting banking book items and the potential for losses from a shortfall in the Group's pension plans".The...

Director of Treasury and CreditThis role requires a seasoned professional with significant experience in treasury and credit management. The successful candidate will be responsible for developing and implementing effective treasury and credit strategies to drive business growth and profitability.Key ResponsibilitiesDevelop and maintain strong relationships...

We are seeking a highly skilled and experienced individual to fill the role of Risk Management Lead - Treasury at Standard Chartered Life and Careers. This position will be responsible for leading the development and implementation of risk management strategies to protect the bank's treasury operations from potential losses.The successful candidate will have...

We are seeking a highly skilled professional to join our team as a Compliance and Quality Officer. This role involves working closely with the hospital Quality team to ensure that healthcare services meet established standards of quality and regulatory requirements.Your responsibilities will include:Assisting in the development and implementation of quality...

We are seeking a Compliance Officer to join our finance team. As a compliance officer, you will be responsible for ensuring compliance with regulatory requirements, including tax laws, accounting standards, and corporate governance regulations.Key Responsibilities:Monitor and enforce compliance with regulatory requirements.Develop and implement policies and...

About the Role:We are seeking a highly skilled Financial Analyst to join our team at GSK. As a key member of the BIP domain, you will play a critical role in ensuring accurate and timely financial reporting, as well as supporting month-end GL closing activities.Responsibilities:Supporting the preparation and review of Balance Sheet reconciliations.Ensuring...

About the TeamWe are a dynamic and diverse team of professionals who are passionate about finance and committed to delivering exceptional results. Our team is made up of experienced bankers, financial analysts, and operations specialists who work together to provide high-quality financial services to our clients.We are a collaborative and inclusive team that...

Lucky Core Industries is hiring a Finance Trainee Officer to join its Corporate Finance team. The position is specifically in the treasury department.Apply for Finance Trainee Officer - TreasurySorry, we are unable to take any personal information from users based in Russia due to local data processing laws. However, please continue to search and apply for...

We are seeking a highly skilled Compliance Officer to join our team at Logiciel Services, Llc.About the Role:This position involves serving as the first point of contact for all internal/external stakeholders regarding FINRA-related queries. You will also be responsible for reporting specified events to FINRA for CAT/CAIS reporting, monitoring unreported...

Lucky Core Industries is hiring a Finance Trainee Officer to join its Corporate Finance team. The position is specifically in the treasury department.Apply for Finance Trainee Officer - TreasuryWe are looking for candidates who meet the following requirements:Have you previously applied at LCI for any Finance Trainee Officer role? RequiredIs your total...

Assistant Manager Job DescriptionPak-Qatar Family Takaful Limited, a leading takaful operator in Pakistan, is seeking an Assistant Manager to join its Legal and Compliance team.The successful candidate will be responsible for reviewing cases from a legal perspective and providing input. This will involve vetting of legal documents, involving in legal...

About Us:Lucky Core Industries is a respected name in the corporate finance industry, known for our expertise and professionalism. We are committed to delivering high-quality financial solutions that meet the needs of our clients.Role Summary:The Finance Trainee Officer will play a key role in the treasury department, working closely with senior staff to...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Weaves Corporation LimitedHRBP | Talent | People Partner | Recruitment | Organisation Development | Learning & DevelopmentOur differences are what make us unique, and it matters to us that people can share every brilliant aspect of themselves with the world,...

We are looking for a detail-oriented Compliance Officer to ensure the accuracy and integrity of our financial records.Job ResponsibilitiesThe successful candidate will investigate bankruptcies and complex financial transactions, maintain records of government agencies, and coordinate bank transactions.This includes computing taxes, preparing tax returns, and...

Job DescriptionSui Southern Gas Company Limited seeks a highly skilled Deputy Manager – Compliance to join our team.The ideal candidate will have a strong understanding of regulatory frameworks and compliance procedures.Review and analyze complaints with financial implications, ensuring accurate documentation and preparation of case files.Evaluate Passing...