Transaction Monitoring Specialist

Job SummaryThe Senior AML Analyst position at NRSP Microfinance Bank offers a unique opportunity to lead the AML desk and play a key role in maintaining the bank's compliance with regulatory requirements. As a seasoned professional, you will be responsible for overseeing the implementation of AML policies and procedures, staying up-to-date on industry...

We're actively hiring for a talented Monitoring Infrastructure Specialist to join our team at HR Ways in Islamabad.Job DescriptionThe successful candidate will be responsible for designing, implementing, and configuring monitoring solutions for applications, infrastructure, and networks. This includes setting up monitoring agents, data collection, and...

Job OverviewAt Swiss One Group, we are seeking a highly skilled Financial Transaction Manager to join our team. As a key member of our financial department, you will play a crucial role in managing all financial records, ensuring compliance with regulations, and handling financial transactions.Key Responsibilities:Accurate Financial Record Keeping: Maintain...

About the TeamOur team is dedicated to achieving the Sustainable Development Goals (SDGs) through results-based management. We work closely with stakeholders to develop and implement effective programmes that address the needs of marginalized communities.We are seeking a highly motivated and experienced Monitoring and Evaluation Specialist to join our team....

About the JobWe are seeking a highly skilled Performance Monitoring Specialist to join our team. In this key role, you will be responsible for developing and implementing reports to track performance, analyzing data to identify trends, and providing insights to stakeholders.Key ResponsibilitiesDevelop and maintain accurate reports to track performanceAnalyze...

We are looking for a skilled Property Professional to join our team at Aura Marketing. As a key member of our team, you will play a critical role in driving business growth and delivering exceptional results.About the RoleProvide expert advice and guidance to clients on property transactions, including purchases and sales.Develop and maintain strong...

Job SummaryAt Python Leads, we are seeking a highly skilled Quality Assurance Specialist to join our team.The successful candidate will have a strong background in quality control, excellent communication and interpersonal skills, and the ability to apply critical thinking and problem-solving skills to resolve complex issues.ResponsibilitiesMonitoring and...

Job Summary:As a key member of our team at Retail Management Services, the Treasury and Cash Management Specialist will play a crucial role in overseeing daily cash positions to ensure liquidity requirements are met. This includes executing cash management strategies to optimize cash flow, monitoring and reconciling bank accounts and transactions, and...

We are seeking a highly motivated and detail-oriented Financial Management Specialist to join our team at Monitor Associates (Pvt) Ltd. The successful candidate will be responsible for implementing financial policies and procedures, establishing and maintaining cash flow, and ensuring transactions are properly recorded and entered into the computerized...

About KodiflyLocated in Hong Kong Science Park and backed by initiatives like HKAI Lab and the Nvidia Inception program, we specialize in pioneering 3D point cloud processing, digital twin creation, and cutting-edge LiDAR technology.Job Description:We are seeking a 3D Computer Vision Engineer with expertise in point cloud data processing to join our team....

Job RequirementsTo succeed as a Accounting and Compliance Specialist at Swiss One Group, you will need to have a solid understanding of accounting principles, financial regulations, and industry standards. Your responsibilities will include managing financial transactions, preparing financial reports, and ensuring compliance with financial regulations.Key...

Job SummaryWe are seeking a highly skilled Order Management Specialist to join our team.The successful candidate will be responsible for validating contracts, generating invoices, and collaborating with internal stakeholders.This role requires excellent problem-solving skills, attention to detail, and effective communication abilities.

The Citizen Foundation is seeking a highly skilled Regional Accounting Specialist to join our team. In this role, you will be responsible for managing the financial operations of our region, ensuring that all financial transactions are accurate and compliant with our policies.Duties and Responsibilities:Manage and maintain accurate and up-to-date financial...

The Senior Warehouse Specialist plays a pivotal role in overseeing the overall activities of warehouses in Northwest. This position involves supervising and supporting all staff, ensuring accurate inventory management through Oracle updates and daily monitoring of in-and-out transactions for all warehouses.Key ResponsibilitiesIdentify stagnant and...

At The Decorators, we are seeking a skilled and experienced Financial Management Specialist to oversee all financial transactions, ensuring the accuracy and efficiency of our accounting processes. As a key member of our team, you will be responsible for managing fixed payments, variable expenses, bank deposits, and budget management.Main...

Role OverviewNRSP Microfinance Bank is seeking an experienced Senior AML Analyst to join our team. The successful candidate will be responsible for leading the AML desk and ensuring that all operations are conducted in accordance with regulatory requirements and industry best practices.Main ResponsibilitiesLead the AML desk and oversee the implementation of...

Corporate Governance SpecialistBellwether Consulting requires a highly skilled Corporate Governance Specialist to support our corporate governance activities. This role involves working closely with senior management to ensure effective governance practices are in place.Responsibilities include:Developing and implementing governance policies and...

The Senior Warehouse Specialist is a crucial member of the warehouse team in Northwest. In this role, you will oversee the day-to-day activities of the warehouse, including supervising staff and ensuring accurate inventory management through Oracle updates and daily monitoring of in-and-out transactions.Main ResponsibilitiesManage inventory levels by...

This exciting role offers the opportunity to work as a Senior Warehouse Specialist in Northwest. As a key member of the team, you will be responsible for supervising and supporting all staff, ensuring accurate inventory management through Oracle updates and daily monitoring of in-and-out transactions.Core ResponsibilitiesOptimize stock levels by identifying...

Job DescriptionThe Senior AML Analyst will be responsible for the overall supervision of the AML desk, ensuring compliance with regulatory requirements and industry best practices. This includes reviewing high-risk accounts, monitoring transactions, and investigating suspicious activity.Key ResponsibilitiesSupervise AML desk operations to ensure adherence to...