Financial Crime Analyst

About the OpportunityWe are seeking a skilled Financial Crimes Consultant to join our team. As a Financial Crimes Consultant, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key ResponsibilitiesAssist clients in the design, business architecture, process development,...

At Standard Chartered, we're looking for a talented individual to join our Financial Crime team as a Risk Management Associate - Counter Terrorism. In this role, you'll play a critical part in analyzing the impact of financial crime on our business operations.About the RoleYou will provide governance and oversight over the implementation of FCC-related...

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...

**Job Title:** Senior Accountant - Budget and Financial AnalystWe are seeking a highly skilled accounting professional to join our team at Premier Euro Brands. As a senior accountant and budget and financial analyst, you will be responsible for managing financial records and transactions, preparing and analyzing financial statements, creating and maintaining...

Senior Financial Analyst Job Description:We are seeking a Senior Financial Analyst to join our team at Mahenti Industries - Lunar Furniture. The successful candidate will be responsible for providing financial analysis and modeling support to senior management.Duties and Responsibilities:Providing financial analysis and modeling support to senior...

A well-known retail brand Bachaa Party is actively looking for a Financial Reporting Analyst for its Head Office in Karachi.Sector: RetailLocation: Main EBM Causeway, Near Korangi Driving License Office, Korangi Industrial Area, KHI.Salary: Market CompetitiveJob Description:Present the key financial indicators for feasibilities.Explore & evaluate core...

Financial Reporting Analyst Job SummaryHirestaff.ai is seeking a highly skilled Financial Reporting Analyst to join our client's team. The successful candidate will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with real estate financial regulations.This is an exciting opportunity to work with a...

Financial Systems AnalystWe are looking for a Senior Business Analyst with broad expertise in the following Oracle Financials modules:Oracle FinancialOracle Inventory ManagementOracle PurchasingOracle Order ManagementOracle Discrete ManufacturingThe primary responsibilities of this role include working on complex issues, exercising judgment in selecting...

About the JobThis is an exciting opportunity to join Sui Southern Gas Company Limited as a Financial Analyst. You will be responsible for providing financial support to the organization, including budget preparation, financial analysis, and reporting.Key Responsibilities:Assist in preparing budgets and financial forecasts.Provide financial analysis and...

About Our Job OpeningWe are seeking an experienced Senior Financial Analyst to join our team at Rewterz, Inc. in the United States. The Senior Financial Analyst will be responsible for providing financial analysis and insights to support business planning and decision-making.Responsibilities:Financial Analysis: Analyze variances, identify trends, and provide...

We are seeking a highly motivated and qualified Financial Analyst to join our team at Raha Properties and Investments LLC. As a key member of our accounting department, you will be responsible for managing and monitoring daily financial operations for rental properties.Job Responsibilities:Perform daily financial analysis on rental propertiesMaintain...

Job OverviewWe are seeking a skilled Financial Analyst Strategist to join our team. In this role, you will be responsible for developing and executing client strategies in partnership with the Client Coverage and Risk teams.

FM Logistics is committed to delivering exceptional results, and as a Lead Financial Analyst, you will be instrumental in driving our financial success. This key role involves analyzing financial data, identifying trends, and making informed decisions to optimize business performance.Key AccountabilitiesFinancial Analysis: Conduct thorough financial analysis...

Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team at CV Engineering. The successful candidate will be responsible for ensuring the accuracy and integrity of our financial records, including cash and bank sales reconciliation, bank payments, and credit purchases.The ideal candidate will have excellent analytical skills and be...

About the job Financial Analyst - Remote (Karachi)Client company introduction:Our Client is provided shoppers with unmatched customer service and integrity. With multiple locations serving the DFW metroplex and beyond, our mission is to offer quality products and services at the most competitive prices. We specialize in products for all types of retail...

About the JobWe are looking for a skilled Packaged Solution Expert to join our team. As a Packaged Solution Expert, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key SkillsAbility to translate business solutions into technical requirements.Experience with Financial Crimes...

About the RoleWe are seeking a highly skilled Financial Data Analyst to join our team at HR Ways.The ideal candidate will have a strong background in financial analysis, with experience in preparing monthly, quarterly, and annual financial reports. They will also be responsible for leading budgeting and forecasting processes, tracking performance against...

About the CompanyOAK BUSINESS CONSULTANT offers a dynamic work environment where you can grow professionally.We are seeking a highly motivated individual to join our team as a Trainee Financial Analyst.This role is perfect for someone who wants to develop their skills in financial analysis and modeling.As a Trainee Financial Analyst, you will be responsible...

As a Financial Data Analyst at Standard Capital Securities (PVT) LTD, you will have the opportunity to work with a talented team of professionals who are passionate about delivering exceptional results.Key ResponsibilitiesThe ideal candidate will possess a degree in Commerce or a related field and have a strong understanding of accounting and finance...

About UsAt GSK, we want our employees to feel inspired, encouraged and challenged to be the best they can be. A place where they can be themselves - feeling welcome, valued, and included.We are committed to getting ahead of disease together, preventing and treating disease with vaccines, specialty and general medicines.We are seeking a talented Financial...