Financial Crime Analyst

**Financial Crimes Analyst:**We are seeking an experienced Financial Crimes Analyst to join our team. In this role, you will be responsible for analyzing complex financial data to identify and prevent financial crimes.**Key Responsibilities:**Analyze transactions and assess risks using analytical skills and systems like 1-Link Fractals, IBFT FTDH portal, and...

Job Title: Senior Manager Financial RiskThe role of the Senior Manager Financial Risk at Mobilink Microfinance Bank Ltd is a senior position responsible for ensuring compliance with financial crime regulations. The ideal candidate will have strong analytical skills, excellent task prioritization, and the ability to handle multiple projects efficiently.This...

Cloud Banking Transformation ExpertJoin our team as a Cloud Banking Transformation Expert and contribute to the improvement of the hybrid cloud and AI journey for innovative companies.Role OverviewThe ideal candidate will assist clients in selecting, implementing, and supporting Oracle's Suite of Banking Applications, including Financial Crimes & Compliance...

Company Overview:We are a leading financial advisory firm providing expert services to clients across various industries.Job Description:The Finance Officer role is critical in supporting our clients with high-quality financial reporting and analysis.Required Skills and Qualifications:Strong accounting knowledge and experience in financial...

Indus Hospital is seeking a highly experienced Financial Analyst to join its grants management team.About the RoleThis individual will be responsible for analyzing financial data and monitoring programmatic and financial performance of grants.The ideal candidate will have a strong background in finance, accounting, or a related field, as well as excellent...

Compliance and Financial AnalystStar Marketing (Pvt.) Ltd. is looking for a detail-oriented Compliance and Financial Analyst to join our team.The successful candidate will be responsible for ensuring compliance with financial regulations, laws, and industry standards, as well as analyzing financial data to inform business decisions.Responsibilities:Analyze...

Financial Analyst PositionGymboree Play and Music requires a Business Financial Analyst with financial expertise. Key duties include:Preparation and review of financial reports, including balance sheets and income statements.Submission of company tax returns on time.Management of company expenses and prompt payments.Optimization of the company's financial...

We are looking for a talented Senior Financial Analyst to join our team at The Citizen Foundation. As a key member of our finance department, you will be responsible for analyzing financial data and providing insights to inform business decisions.Main Responsibilities:Develop and maintain financial models to forecast revenue and expenses.Analyze and...

**Financial Reporting Analyst Job**We are looking for a Financial Reporting Analyst to join our team at The Monal Group. The successful candidate will be responsible for preparing and analyzing financial reports, including tax-related financial statements.**Responsibilities**Filing of monthly sales tax returns and withholding tax returnsPreparation of tax...

Job SummaryWe are looking for a Senior Financial Analyst to join our team at Evamp & Saanga. The successful candidate will be responsible for overseeing and streamlining billing and collection processes, preparing financial reports, and coordinating with the team to update management on different financial reports.

Job Title: Financial Crimes Compliance DirectorWe are seeking a talented individual to lead our Financial Crimes Compliance team. The Financial Crimes Compliance Director will be responsible for ensuring compliance with financial crime regulations and developing strategies to mitigate financial crime risks.This position requires a strong background in fraud...

Job Summary:">We are seeking a highly skilled Financial Analyst to join our team at SERVPRO of Limestone and Lawrence Counties. In this role, you will be responsible for developing and maintaining comprehensive budgets and forecasts.">Key Responsibilities:">">Develop and maintain budgets and forecasts: Utilize advanced financial modeling skills to create...

The role of a Senior Financial Analyst at Translation Empire involves working closely with the accounting team, data analyst, and senior financial analyst to ensure accurate financial reporting.Key responsibilities include performing financial forecasting, reporting, and operational metrics tracking. Strong analytical skills are required to analyze financial...

Beverage Financial Analyst Job DescriptionWe are seeking a highly skilled Beverage Financial Analyst to join our team at Coca Cola Distribution. In this role, you will be responsible for analyzing and interpreting financial data related to the distribution of Coca Cola beverages.Your primary duties will include:Financial Data Analysis and...

Telenor is seeking a highly skilled Financial Analyst - Reporting to join our finance team. In this role, you will analyze and report on financial data, ensuring accuracy and compliance with Group Accounting guidelines.The ideal candidate will have a strong background in accounting, particularly in IFRS, and experience working with financial systems, such as...

Job OverviewWe are seeking a skilled Financial Analyst to join our team at Parhlo. As a key member of our finance department, you will be responsible for processing financial transactions, ensuring timely and accurate data entry, and performing regular bank and payment gateway reconciliations.Key ResponsibilitiesProcess all financial transactions, including...

Position DescriptionWe are looking for a highly skilled Financial Analyst to join our team at Risk Associates Pvt. Ltd.Primary Accountabilities:Financial Record Maintenance: Ensure the accuracy and completeness of financial records, utilizing accounting software effectively.Invoice Processing: Efficiently process invoices, handle payments, and interact with...

Job SummaryThe Compliance and Financial Analyst will work closely with the Head Office to ensure compliance with all financial regulations.Responsibilities include preparing and submitting monthly accounts, creating tax invoices, and overseeing stock management.Maintaining cash retention and transfer processes is also an essential part of the job.Key...

Job Overview:BATIK Pakistan seeks a highly skilled and detail-oriented Corporate Financial Analyst to analyze financial data, develop forecasts, and provide recommendations to improve business performance. This role will involve working closely with internal stakeholders, including management and bookkeeping teams, to ensure accurate financial reporting and...

We are seeking a highly skilled and experienced Senior Financial Analyst to lead our financial reporting, analytics, and forecasting efforts.Key Responsibilities:Financial Planning & AnalysisPrepare comprehensive financial reports, including revenue growth analysis by business channel and segment, gross margin analysis, and cash flow forecasts.Business...