Banking Compliance Officer

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...

About the Role**Key Responsibilities:**Monitor and detect fraudulent transactions or activities on Fraud Monitoring Systems.Investigate system alerts to identify potential risks.Analyze and assess system alerts to make informed decisions.Closure of alerts with a complete assessment after performing necessary due diligence.**Requirements:**Minimum Education:...

Fulcrum is committed to hiring a Digital Banking Compliance Strategist who can drive our compliance initiatives forward. The ideal candidate will have extensive experience in designing and implementing compliance strategies that meet the evolving needs of our digital banking business.Responsibilities:Stay up-to-date with the latest regulatory developments...

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...

Financial Compliance RoleWe are seeking a highly skilled Compliance Officer to join our team. The successful candidate will be responsible for ensuring the accuracy and integrity of our company's financial data. This includes maintaining up-to-date records of accounts payable, accounts receivable, and general ledger entries.Main Responsibilities:Maintain...

We are looking for a Regulatory Affairs Director to join our team at Fulcrum. As a key member of our compliance function, you will be responsible for ensuring that our digital banking operations comply with relevant regulations and laws.Key Responsibilities:Develop and maintain relationships with regulators and other external stakeholders.Stay current with...

**Finance Team Member Wanted**Join Wilhelmsen as an Accounts Officer and take charge of our finance operations.**Job Description:**Process payroll and generate reports.Manage all financial transactions, including taxation, records, invoices, FBR & SRB challans, encashment, and bank payments.Maintain bank reconciliation and ensure timely payments.Handle...

About Samba Bank LimitedSamba Bank Limited is a leading financial institution that offers a range of banking services. As a key player in the industry, we strive to provide excellent customer service and innovative solutions.We are currently seeking a skilled Banking Transaction Manager to join our team. The successful candidate will be responsible for...

Key AccountabilitiesAs a General Banking Officer, you will be responsible for the following key accountabilities:• Customer Service:Provide exceptional customer service and handle customer queries efficiently.• Operational Efficiency:Ensure accurate and timely processing of transactions and maintain high levels of operational efficiency.•...

About the Job:BANK OF KHYYER IS LOOKING FOR AN IT OFFICER TO WORK WITH THEM ON A CONTRACT BASIS. The successful candidate will be responsible for contributing to the success of the BANKING SECTOR TEAM.Job Description:This is a contract position for BANK OF KHYYERThe job involves working in the BANKING SECTOR with BANK OF KHYYERThe ideal candidate will have a...

About the Job:We are seeking a highly skilled Compliance Officer - International Trade to join our team at Faysal Bank Limited. As a key member of the Trade Finance department, you will play a vital role in ensuring the smooth execution of Trade Finance operations while maintaining compliance with regulatory requirements.Main Responsibilities:Trade...

Compliance OfficerThe Compliance Officer will play a crucial role in ensuring that Dreamworld Resort, Hotel & Golf Course operates within regulatory requirements. They will be responsible for evaluating internal controls and compliance processes to identify areas for improvement and conducting audits to pinpoint inefficiencies and recommend actionable...

Role OverviewMeezan Bank seeks an experienced professional to fill the position of Head Regulatory Reporting, Payments. As a key member of the Finance Department, you will play a crucial role in ensuring regulatory compliance and reporting.The ideal candidate will have strong knowledge of accounting, internal controls, financial analysis, and regulatory...

Compliance Officer Role:Supreme Motors is seeking a compliance officer to oversee online submissions for Sales Tax and Income Tax Returns. The selected candidate will ensure timely compliance with regulatory requirements and maintain accurate records and reports.Responsibilities:- Manage online submissions for Sales Tax and Income Tax Returns- Utilize...

Job DescriptionWe are looking for an experienced Compliance Officer who can oversee the completion of audits/projects within agreed timelines and deliverables.Essential SkillsStrong leadership and team management skills.Excellent communication and interpersonal skills.

About the RoleSamba Bank Limited is seeking a talented Compliance Officer to join our team. The successful candidate will have a strong background in AML/CFT compliance and trade based money laundering.The ideal candidate will be responsible for ensuring the effective implementation of the TBML framework across the organization. This includes working closely...

About the RoleAllied Bank Limited seeks an experienced Legal Foreclosure Specialist to manage and monitor assigned litigation cases. This role requires a strong understanding of the banking industry and its regulatory framework.The ideal candidate will have at least four years of experience in a relevant field, preferably in the financial services...

About the RoleThis is an exciting opportunity to join Allied Bank Limited as a Corporate Banking Specialist.The successful candidate will be responsible for managing large ticket non-performing loans, reviewing securities and collateral titles, and ensuring compliance with bank policies and regulations.Key ResponsibilitiesTo assist in arranging settlement...

Job Description:The Sui Southern Gas Company Limited is seeking a Technical Compliance Officer to join its Internal Audit team. The successful candidate will have a strong background in IT compliance and regulatory requirements, with a proven track record of ensuring compliance with relevant laws and regulations.Key Responsibilities:Ensure compliance with...

Job OverviewA leading Socks Manufacturing company, textiles, is seeking a highly motivated and competent Assistant Compliance Officer to ensure compliance with social regulations and standards.The ideal candidate will be a graduate with a strong background in Social Compliance from a reputable organization.Minimum 2 years of experience is required,...