Operations Manager
3 days ago
This role involves managing day-to-day operations, including account opening, transaction monitoring, and reporting suspicious activity. The ideal candidate will have a strong understanding of Money Laundering regulations and be able to exercise due care and diligence in all aspects of the job.
Key Responsibilities- Ensure accurate and timely reporting of transactions, complying with regulatory requirements.
- Conduct regular reviews of accounts and transactions to identify potential risks.
- Develop and maintain relationships with customers, providing exceptional customer service.
- Collaborate with the Compliance Department to ensure effective risk management practices.
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Financial Operations Manager
3 days ago
Kharian, Punjab, Pakistan beBee Careers Full timeFinancial Operations ManagerThis role involves overseeing financial operations, including budgeting, forecasting, and financial analysis. The ideal candidate will have a strong background in finance and be able to provide strategic guidance to senior management.Key ResponsibilitiesDevelop and manage departmental budgets, ensuring alignment with business...
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Operations Director
2 weeks ago
Kharian, Punjab, Pakistan beBee Careers Full timeKey Responsibilities">The ideal candidate will be responsible for overseeing the daily operations of the remittance business. This includes opening and closing corridor Forex rates, categorizing agents based on performance, ensuring compliance with regulatory requirements, and preparing periodical reports on money transfer rates and revenue...
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Risk Management Specialist
3 days ago
Kharian, Punjab, Pakistan beBee Careers Full timeOperational Risk Management ProfessionalThe ideal candidate will have a strong background in Banking and Operations, with experience in Sales, Business Development, and Team Management. The role requires excellent communication skills, both written and verbal, as well as the ability to lead and motivate teams.Key ResponsibilitiesOversee daily operations,...
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Remittance Business Manager
2 weeks ago
Kharian, Punjab, Pakistan beBee Careers Full timeThe Operations Manager is a key position that requires strong leadership and operational skills. The ideal candidate will have experience in banking, sales, and business development, with excellent communication and team management skills.In this role, you will be responsible for overseeing the daily operations of the remittance business, including opening...
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Business Process Leader
2 weeks ago
Kharian, Punjab, Pakistan beBee Careers Full timeThe Operations Manager plays a critical role in ensuring the smooth operation of the remittance business. The ideal candidate will have a strong background in banking, sales, and business development, with excellent communication and team management skills.In this role, you will be responsible for managing daily operations, including opening and closing...
