Financial Crime Specialist

Company Overview:We are a financial advisory firm that provides expert guidance to businesses and individuals. Our team of experienced professionals is dedicated to helping clients achieve their financial goals.Job Description:We are seeking a highly skilled Finance Officer to join our team. As a key member of our financial team, you will be responsible for...

Job Overview:Pakistan Centre for Philanthropy is seeking an experienced Financial Management Specialist to join our team. The successful candidate will provide financial management support to project teams, ensuring effective financial oversight, compliance, and capacity building across our partner portfolio.The Financial Management Specialist will focus on...

**Job Overview**We are seeking a highly skilled Financial Operations Specialist to join our team at Flippa. As a key member of our accounting department, you will play a vital role in ensuring the financial performance of our company.The successful candidate will be responsible for managing and optimizing our financial operations, including billing, payroll,...

About the RoleWe are looking for a Financial Bookkeeper Specialist who is proficient in accounting software such as SAP, ERP, and Microsoft Office. Your primary responsibilities will include documents financial transactions by entering account information, recommends financial actions by analyzing accounting options, reconciles financial discrepancies by...

Mobilink Microfinance Bank Ltd. is a leading digital bank in Pakistan, striving to empower millions with financial inclusion. We are seeking an exceptional Banking and Compliance Expert to join our team as Manager Sanctions Compliance.About the Role:This is a mid-senior level position that requires a strong understanding of sanctions compliance programs and...

Job Opportunity at Star Marketing Pvt. LimitedWe are seeking a highly skilled and experienced Financial Management Specialist to join our Islamabad office.About the RoleThe ideal candidate will have a Master's degree in Commerce or Finance, with a minimum of 3 years' experience in financial management, accounting, and data entry.The successful applicant will...

Job Description:The Financial Management Specialist will be responsible for managing the financial operations of Pakistan Centre for Philanthropy. Key responsibilities include maintaining accurate financial records, preparing financial reports, and ensuring compliance with relevant financial regulations.Key Responsibilities:Maintain accurate and up-to-date...

Job OverviewA&F International is seeking a highly skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for providing financial information to management by analyzing accounting data and preparing reports.ResponsibilitiesAnalyze accounting data and prepare financial reports to inform...

Platform Financial Services Ltd requires an Insurance Policy Specialist to assist clients in navigating their insurance policies. The ideal candidate will possess excellent communication skills, be fluent in multiple languages, and have a basic understanding of Microsoft Office applications.ResponsibilitiesInteracting with clients to understand their...

Star Marketing Pvt. Ltd. is a leading real estate marketing company seeking a highly skilled Financial Control Specialist for its Islamabad office.The successful candidate will have a minimum of 08 years' experience in finance and accounts, with expertise in financial analysis and reporting. A strong background in MS Excel is required, with the ability to...

Job OverviewNADRA Technologies Ltd is seeking a talented financial management specialist to join our team. In this role, you will be responsible for managing financial aspects of our organization, including taxation.Responsibilities:Preparing financial statements and reports.Managing cash flow and budgets.Qualifications:CA Inter/CAF Qualified & CA...

Job Title: Financial Operations SpecialistKids U Inc. is a growing early childhood learning organization in Calgary, AB.We are seeking a skilled Financial Operations Specialist to join our team and contribute to the smooth operation of our financial processes.The ideal candidate will have 5+ years of finance management experience and excellent...

Job SummaryKhalid & Khalid Group is seeking a skilled Financial Management Specialist to join our team. As a key member of our finance department, you will be responsible for maintaining accurate financial records, preparing balance sheets, and processing invoices.The ideal candidate will possess strong analytic skills, numerical skills, and hands-on...

About the Role:We are seeking an experienced Consulting Program Manager to lead the delivery of Oracle OFSAA Financial Crime and Compliance Management (FCCM) projects, encompassing Anti-Money Laundering (AML), Enterprise Case Management (ECM), and Know Your Customer (KYC) solutions. This pivotal role involves overseeing the project lifecycle, ensuring...

Apply Before20-Oct-2024Job DescriptionREQUEST FOR EXPRESSIONS OF INTEREST(CONSULTING SERVICES – INDIVIDUAL CONSULTANT SELECTION)Country: PakistanName of Project: Digital Economy Enhancement ProjectCredit No: 7514-PKReference No.: PK-NADRA-443678-CS-INDVThe Government of Pakistan has received financing from the International Development Association (IDA)...

Apply Before20-Oct-2024Job DescriptionREQUEST FOR EXPRESSIONS OF INTEREST(CONSULTING SERVICES – INDIVIDUAL CONSULTANT SELECTION)Country: PakistanName of Project: Digital Economy Enhancement ProjectCredit No: 7514-PKReference No.: PK-NADRA-443678-CS-INDVThe Government of Pakistan has received financing from the International Development Association (IDA)...

About the Role:The Financial Reporting Specialist will play a crucial role in preparing and analyzing financial information to support business decisions. This position involves managing financial records, performing month-end and year-end closing processes, and ensuring compliance with accounting standards.Key Responsibilities:Preparation of month-end and...

Job Summary:We are seeking a highly skilled Financial Markets Specialist to join our team at LeadingEdge HR Solutions.The successful candidate will have a strong understanding of financial markets, including derivatives, and excellent analytical skills.Main Responsibilities:Develop and implement trading strategies to maximize profits.Analyze market trends,...

About UsZanda Financial Services (Pvt. Ltd.) is a leading financial services company in Islamabad, Pakistan.We are seeking a highly qualified and experienced Corporate Lawyer to join our legal team.The ideal candidate will have a strong background in corporate law, with specific expertise in non-banking financial services (NBFCs) and must have certifications...

Apply Before20-Oct-2024Job DescriptionREQUEST FOR EXPRESSIONS OF INTEREST(CONSULTING SERVICES – INDIVIDUAL CONSULTANT SELECTION)Country: PakistanName of Project: Digital Economy Enhancement ProjectCredit No: 7514-PKReference No.: PK-NADRA-443678-CS-INDVThe Government of Pakistan has received financing from the International Development Association (IDA)...