AML/TF Compliance Specialist

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...

Mashreq Bank is looking for a seasoned Compliance Risk Manager to join our team in Pakistan.Job Description:Manage and mitigate AML/TF risks for Mashreq Digital Bank through effective compliance practices.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain knowledge of local...

Manager Transaction MonitoringMashreq Digital Bank in Pakistan requires a Transaction Monitoring Specialist to support the Money Laundering Reporting Officer (MLRO) in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key Responsibilities:Contribute to...

Manager Transaction Monitoring (Mashreq Bank Pakistan Limited)To support the MLRO (Money Laundering Reporting Officer) for Mashreq Digital Bank in Pakistan in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key ResponsibilitiesContribute to the...

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...

Risk Mitigation ExpertMashreq Digital Bank in Pakistan is looking for a highly skilled Risk Mitigation Expert 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 measures and...

Mashreq Bank is seeking a qualified Anti-Money Laundering Professional to join our team in Pakistan.Job Description:Support the MLRO for Mashreq Digital Bank in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Work closely with Business and Operations...

Mashreq Bank is seeking a highly skilled Transaction Monitoring Expert to join our team in Pakistan.Job Summary:Monitor and review financial transactions to identify potential money laundering or terrorist financing activities.Work closely with Business and Operations teams to ensure effective AML/TF risk management and compliance.Develop and maintain...

We are seeking a highly skilled OFSAA Implementation Specialist to join our team at Oracle. As a key member of our OFS consulting team, you will be responsible for implementing OFSAA products in various banking and financial institutions.The successful candidate will have extensive experience in deploying OFSAA Product solutions on a global basis. You will...

Key Responsibilities:Manage and own key compliance systems/initiatives – Screening Solution across new locations.Identify and escalate system control and compliance issues, assess and document related risk, and make recommendations for resolution.Create RCA documents for defects/incidents and provide permanent fixes/solutions.Essential Skills and...

We are seeking a highly skilled Compliance Manager to join our team at Mahaana Wealth Limited. As a key member of our organization, you will play a crucial role in ensuring that our business operations adhere to all applicable laws and regulations.About the RoleDevelop and implement effective compliance programs to mitigate risk and ensure regulatory...

Oracle is seeking a Senior Oracle Banking Consultant to join our team. As a key member of our OFS consulting team, you will be responsible for implementing OFSAA products in various banking and financial institutions.The successful candidate will have extensive experience in implementing OFSAA solutions and collaborating with Functional consultants to help...

At Oracle, we are seeking a highly skilled FCCM Technical Consultant to join our team. As an integral part of our OFS consulting team, you will be responsible for implementing OFSAA products in various banking and financial institutions.The successful candidate will have extensive experience in deploying OFSAA Product solutions on a global basis. You will...

Send your CV at careers@mahaana.com with the subject "Compliance Manager". Please mention your current and expected salary in your submission.Who we areMahaana is at the forefront of fintech innovation, being Pakistan's first digital wealth management company. We strive to provide businesses and individuals with better investment returns while considering...

Quality and Compliance Specialist Job DescriptionWe are seeking a highly skilled Quality and Compliance Specialist to join our team at Yunus Textile Mills Limited (YTML). In this critical role, you will be responsible for ensuring compliance with regulatory requirements and industry standards while driving quality improvements across our organization.The...

Compliance and Litigation Specialist Job Summary:Career Consultants Inc is seeking an experienced Compliance and Litigation Specialist to manage labor and other litigation, as well as administration & compliance of statutory requirements across all company facilities. The ideal candidate will have strong communication skills and be able to liaison with local...

Tax Compliance SpecialistWe are seeking a highly skilled and experienced Tax Compliance Specialist to join our team at Taufiq & Co. The ideal candidate will possess strong knowledge of tax-related tasks, computer usage, and MS Office.Filing Sales Tax Returns (Provisional & Federal)Preparing WHT challans, Quarterly/Yearly Tax Statements, and Annual Income Tax...

Join to apply for the Sales Specialist - (UAE) role at Idenfo.Who We AreIdenfo is a leading provider of compliance and digital onboarding solutions, helping businesses streamline their AML and KYC processes through cutting-edge technology. Our solutions empower organizations to navigate regulatory challenges while ensuring seamless customer experiences.Sales...

We are seeking a Compliance and Import Specialist to join our team at the Indus Hospital. As a key member of our supply chain operations team, you will be responsible for overseeing import clearance processes, ensuring compliance with regulatory requirements, and developing dashboards for real-time tracking of import activities.About You:You have extensive...

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,...