Financial Crimes Specialist

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...

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...

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...

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 Title: Financial SpecialistWe are seeking a highly skilled Financial Specialist to provide financial services on the Upwork platform.Key Responsibilities:Managing financial records, including bookkeeping and financial planningProcessing accounts payable and receivable with precisionProviding virtual CFO solutions for business financial...

Job DetailsThis is a full-time position requiring a minimum of 8-10 years experience in Financial Crime Compliance. The ideal candidate will have strong analytical and problem-solving skills, excellent communication and collaboration skills, and a good understanding of AML/TF risks and global trends. Key responsibilities include:Contribute to the development...

Small World Financial ServicesWe are seeking a highly skilled Paid Social Specialist to join our team. As a key member of our digital advertising department, you will be responsible for driving traffic to online channels through digital campaigns.

Job Overview:Anchorage Shipping Line (Pvt) Ltd. is seeking a highly skilled Financial Specialist to join its team.

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 Title: Financial Management SpecialistWe are seeking a highly skilled and experienced finance professional to join our team as a Financial Management Specialist. The ideal candidate will have a strong background in financial management, with a minimum of 4 years' experience in areas such as receivable/payable/bank...

Financial Data SpecialistRSS is seeking a skilled Financial Data Specialist to join our team.About the JobThis role involves preparing accurate and insightful financial information using Advanced Excel and Power BI.Main ResponsibilitiesAnalyze and present complex financial data using Advanced Excel and Power BI.Collaborate with senior management to drive...

Job Description: Financial Services SpecialistWe are seeking a skilled Financial Services Specialist to join our team at Freelancerprox. This role will involve working closely with clients to understand their financial goals and develop tailored solutions to meet their needs.Responsibilities:Client ConsultationMeet with clients to discuss their financial...

About the RoleWe are looking for a seasoned Business Financial Specialist to lead our financial operations at Meinhardt Pakistan Pvt Ltd.The ideal candidate will possess a Bachelor's degree in Commerce or Business Administration and have extensive experience in financial management, including proficiency in MS Office applications. They will be responsible...

Job OverviewArpatech (Pvt) Ltd is seeking an experienced Financial Operations Specialist to manage all aspects of invoicing, vendor relations, and data maintenance. The ideal candidate will have a strong background in financial operations, with excellent communication and problem-solving skills.

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...

Job SummaryAt Hma Pumps (Pvt) Ltd, we are looking for a highly skilled Financial Management Specialist to join our team. The ideal candidate will have a proven track record in financial management, operations, and inventory control.Responsibilities and ExpectationsThe Financial Management Specialist will be responsible for developing and implementing...

We are seeking an experienced financial close specialist to join our Ustaxpal CPA team.Key ResponsibilitiesThis role involves working closely with our team to prepare and review financial statements, including:Month-end closing activities, including preparation of journal entries and reconciliationsAnalysis and review of financial resultsCommunication of...

The role of a Financial Operations Specialist at the South Asian Resources Group is a key position that oversees the entire financial operations of the organization. This includes performing day-to-day bookkeeping tasks, such as recording transactions and maintaining financial records, reconciling bank statements, advances, and other financial accounts.This...

Aspire92 seeks a skilled Financial Operations Specialist to lead key responsibilities within our organization. This role entails providing exceptional professional services to clients, utilizing cloud-based software for financial management, payroll, and tax purposes.Key Responsibilities:Providing expert financial support to clientsUtilizing QuickBooks and...

Accountant / Accounts ExecutiveThe Financial Governance Specialist plays a pivotal role in driving financial growth by collecting, tracking, and correcting the company's finances. Key responsibilities include conducting thorough financial audits, reconciling bank statements, and ensuring the accuracy of financial records throughout the year.Key...