Financial Crimes Compliance Expert

A career as a Financial Crimes Specialist is an exciting opportunity to make a meaningful impact on the financial services industry. In this role, you'll be part of a team working closely with clients across multiple industries to improve their financial crimes management capabilities.Key Responsibilities:Assist clients in the selection, implementation, and...

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...

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...

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...

At A.F. Ferguson & Co., we are committed to delivering exceptional value to our clients.About the RoleThis exciting opportunity exists for a Digital Banking Expert to join our team at A.F. Ferguson & Co.We collaborate with clients to understand their unique business needs and opportunities. Our expert consultants help create sustainable change by stimulating...

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...

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...

About Our OrganizationWe are a dedicated team of professionals committed to excellence in taxation services. At Ibex, we strive to deliver exceptional results and foster a collaborative environment that promotes growth and development.Job DescriptionThe role of Taxation Officer at Ibex requires a strong background in taxation, with a focus on ensuring...

Job DescriptionAs a Financial Compliance Specialist at Yousuf Adil, you will play a crucial role in ensuring our clients' financial operations are compliant with regulatory requirements. Your expertise in IFRS GAP/Impact assessments and implementations will be invaluable in this regard.Responsibilities:Identify and address accounting/reporting challenges for...

Job Overview:Mahaana Wealth Limited seeks an experienced Compliance Expert to ensure adherence to applicable laws and regulations. This role involves overseeing daily compliance, monitoring regulatory fund limits, and managing the Transaction Monitoring System.The successful candidate will be responsible for reviewing the Financial Management Report (FMR)...

As a Senior Financial Analyst - Global Compliance, you will play a critical role in providing high-quality financial reporting and compliance services to our clients. Our team of experts uses innovative technologies to deliver strategic and tactical solutions, ensuring our clients' success in today's rapidly changing market.We are seeking an experienced...

We are seeking a seasoned Digital Banking Compliance Expert to spearhead compliance efforts at Fulcrum.The ideal candidate will have extensive experience in ensuring regulatory adherence, developing strategic compliance plans, and providing expert guidance to senior leadership.Key Responsibilities:Elevate compliance standards by designing and implementing...

Job DescriptionLeak Lock Contracting LLC seeks a highly skilled Financial Expert to fill the role of an experienced CA Inter or ACCA qualified professional. The ideal candidate will have strong analytical abilities and attention to detail.Key Responsibilities:- Proficient in accounting software (e.g. QuickBooks, Zoho, Tally or other ERP systems)- Advanced...

Job Summary: We are seeking a highly skilled Professional Accountant to join our team as a Compliance and Taxation Expert. In this role, you will be responsible for managing all aspects of our financial operations, including tax planning and compliance.Key Responsibilities:Manage day-to-day accounting, including recording transactions and maintaining...

Financial Operations Role:We are seeking an experienced Accounting and Compliance Expert to join our team at FITBIZCPA. As a key member of our finance department, you will be responsible for ensuring the accuracy and efficiency of our financial operations.Your main responsibilities will include managing accounting functions, including bookkeeping and...

We are seeking a skilled Accountant to join our team at Traventure Tours. A Bachelor's degree in Accounting or Finance is required to excel in this role.About Our MissionWe aim to provide exceptional business travel management solutions that exceed our clients' expectations. Our team of experts works diligently to ensure that every trip is productive and...

Job Role:The ACCA Careers seeks a highly skilled Senior Taxation and Compliance Expert to join our team in Karachi, Pakistan.This is a challenging role that requires strong understanding of tax laws, financial reporting, and compliance. The ideal candidate will have a minimum of 2 years of experience in taxation and corporate accounting.Key...

Financial ExpertJob Summary: We are seeking a skilled Financial Expert to join Pakistan Civil & Electric Works.We are a leading organization committed to delivering exceptional results and building long-term relationships. As a key member of our team, you will play a vital role in managing our financial operations effectively.Key Responsibilities:Accurate...

About the JobThe Accounting and Financial Services Expert position is responsible for providing financial expertise, ensuring compliance with regulatory requirements, and maintaining accurate financial records.Duties and ResponsibilitiesProvide financial guidance and support to the management team.Ensure compliance with accounting standards, tax regulations,...

Role SummaryTATA Pakistan is seeking a Banking and Compliance Expert to join our team. In this role, you will be responsible for ensuring the accuracy and efficiency of our banking operations while maintaining compliance with regulatory requirements.Key Responsibilities:Update daily bank positions to ensure accuracy and completeness.Prepare and submit...