Compliance Analyst

3 hours ago


Lahore, Punjab, Pakistan ACE Money Transfer Full time

Job Summary:

ACE Money Transfer seeks an experienced Compliance Analyst to play a critical role in preventing financial crime. This involves monitoring transactions, analyzing data, and implementing effective countermeasures. The successful candidate will be highly organized, analytical, and possess excellent communication skills.

Responsibilities:

  1. Monitor transactions for suspicious activity using advanced tools and techniques.
  2. Investigate potential cases of financial crime and prepare detailed reports.
  3. Collaborate with cross-functional teams to develop and implement compliance strategies.
  4. Provide expert advice on anti-money laundering regulations and best practices.
  5. Stay up-to-date with industry trends and developments in compliance and risk management.

Requirements:

  1. Bachelor's degree in a relevant field such as finance, law, or business.
  2. Minimum 1 year of experience in a compliance or risk management role.
  3. Strong analytical and problem-solving skills.
  4. Excellent communication and interpersonal skills.
  5. Ability to work independently and collaboratively as part of a team.


  • Lahore, Punjab, Pakistan CureMD Healthcare Full time

    Tax Analyst Job Description:CureMD Healthcare seeks a highly skilled Tax Analyst to join its Finance team. The successful candidate will be responsible for preparing accurate tax reports, collaborating with cross-functional teams, and staying updated on tax legislation to minimize risk and ensure compliance.Key Tasks:Prepare and file accurate and timely tax...


  • Lahore, Punjab, Pakistan FINCA Impact Finance Full time

    The Global DLP Analyst position is an excellent opportunity for professionals interested in information security and compliance to join FINCA Impact Finance. In this role, you will contribute to protecting FINCA's sensitive data and building resilience within the organization.Main Job FunctionsManaging the DLP solution to ensure seamless operation and...

  • Financial Analyst

    5 days ago


    Lahore, Punjab, Pakistan Call 2 Phone (Pvt.) Ltd. Full time

    Financial Analysis and PlanningWe are seeking a Financial Analyst to join our Finance team. As a Financial Analyst, you will be responsible for conducting financial analysis and forecasting to support strategic decision-making. You will also be responsible for maintaining accurate and up-to-date financial records, preparing financial statements, and ensuring...

  • Budget Analyst

    3 hours ago


    Lahore, Punjab, Pakistan Propertica Pvt. Limited Full time

    We are seeking a skilled Budget Analyst to join our team at Propertica Pvt. Limited. As a Budget Analyst, you will be responsible for managing all financial transactions, from fixed payments and variable expenses to bank deposits and budgets.Your responsibilities will include auditing financial documents and procedures, reconciling bank statements, and...


  • Lahore, Punjab, Pakistan Awesome Technologies Inc. Full time

    About the Role:The successful candidate will be a highly detail-oriented Detailed Financial Analyst with excellent analytical skills.Key Responsibilities:Reconcile bank statements and general ledger accountsAssist with budgeting and forecasting processesEnsure compliance with relevant laws and regulations

  • General Ledger Analyst

    15 hours ago


    Lahore, Punjab, Pakistan Qbatch Full time

    Job Title: General Ledger AnalystThis role is responsible for analyzing and reconciling the general ledger accounts of Qbatch, ensuring accuracy and completeness of financial records.Key Responsibilities:General Ledger Analysis: Analyze and reconcile the general ledger accounts to ensure accuracy and completeness.Financial Record-Keeping: Maintain accurate...


  • Lahore, Punjab, Pakistan Topdot Pvt Ltd Full time

    Qualifications & Experience:To succeed as a Business Systems Analyst at Topdot Pvt Ltd, you will need a minimum Bachelor's degree in Business Administration, Computer Science, or a related field. Additionally, you should have 6+ years of experience as a Technical Business Analyst, with a focus on e-commerce projects.Responsibilities:Conduct detailed analyses...

  • Financial Analyst

    3 days ago


    Lahore, Punjab, Pakistan Techlio Full time

    Job SummaryThe Financial Analyst will play a key role in ensuring the accuracy and integrity of Techlio's financial records. This involves performing month-end and year-end close activities, including journal entries, account reconciliations, and financial statement preparation.ResponsibilitiesFinancial Reporting: Assist with the preparation of monthly,...


  • Lahore, Punjab, Pakistan Texas Behavioral Health Full time

    Texas Behavioral Health is a dynamic organization dedicated to delivering high-quality behavioral health services. We are currently seeking a Revenue Cycle Analyst to join our team and play a vital role in optimizing our revenue cycle processes. In this position, you will be responsible for analyzing financial data, identifying areas for improvement, and...


  • Lahore, Punjab, Pakistan Accounts Automated Full time

    **About Us**Accounts Automated is a reputable accounting firm based in Sydney, offering comprehensive bookkeeping, tax, and advisory services to various clients.**Job Summary**We are seeking an experienced financial analyst and accountant to join our team. The ideal candidate will oversee all aspects of accounting practices, ensuring accuracy and compliance...


  • Lahore, Punjab, Pakistan CureMD Healthcare Full time

    Job Overview:We are seeking a skilled Tax Analyst to join our Finance team at CureMD Healthcare. This role involves preparing accurate tax reports, collaborating with cross-functional teams, and keeping up to date with tax legislation to minimize risk and ensure compliance.Responsibilities:Prepare and file accurate and timely tax returns, including income,...


  • Lahore, Punjab, Pakistan Accounts Automated Full time

    Job Summary:Accounts Automated is a leading accounting firm based in Australia. We provide comprehensive bookkeeping, tax, and advisory services to a diverse clientele ranging from small businesses to large corporations. Our team is dedicated to fostering a collaborative work environment where every member can thrive.We are seeking an experienced Accountant...


  • Lahore, Punjab, Pakistan Premier LLC Full time

    Premier LLC is a business process outsourcing company that offers customized solutions to its clients. Our invoicing process is designed to deliver cost savings, enhanced customer satisfaction, metrics, reports, and analytics. As an Invoicing Process Analyst, you will be responsible for conducting regular quality audits and identifying areas for process...

  • Financial Analyst

    3 hours ago


    Lahore, Punjab, Pakistan Awesome Technologies Inc. Full time

    Job Title: Financial AnalystLocation:Employment Type: Full-time, Office-basedEducation: ICMA Finalist or EquivalentIndustry: IT / Software HouseExperience: 3+ yearsWe are seeking an experienced and detail-oriented Financial Analyst to join our team at Awesome Technologies Inc. The ideal candidate should have a strong background in accounting principles,...


  • Lahore, Punjab, Pakistan Descon Full time

    At Descon, we seek an experienced Senior Financial Analyst to support our financial management team in making informed decisions.ResponsibilitiesPrepare comprehensive financial reports that provide insights into our company's performance.Review and manage accounts payable and accounts receivable invoices for accuracy and compliance.Perform regular...


  • Lahore, Punjab, Pakistan Tacostars Full time

    Tacostars is a trailblazing Fintech firm specializing in Embedded Finance, aiming to revolutionize credit access for local SMEs within the UAE.Our mission is to simplify the credit process by removing traditional lender barriers and making credit accessible, transparent, digital, and friction-free.As a Data-Driven Risk Analyst, you will be responsible for...


  • Lahore, Punjab, Pakistan Transpotech Services Full time

    Optimize OperationsWe are looking for an Operational Efficiency Analyst to join our team at Transpotech Services. In this role, you will focus on optimizing our customer support operations to ensure seamless interactions with our clients.Your Key ResponsibilitiesAnalyze customer support interactions to identify areas for improvement.Develop and implement...


  • Lahore, Punjab, Pakistan RemoteVA Full time

    As a Financial Tax Analyst at RemoteVA, you will play a pivotal role in ensuring the accurate preparation and filing of federal, state, and local tax returns for individuals and businesses. Your expertise in analyzing financial information and documents provided by clients will be instrumental in identifying opportunities to optimize tax positions while...


  • Lahore, Punjab, Pakistan Topdot Full time

    Job Overview:As a Senior Business Analyst at Topdot, you will play a key role in driving the success of our ecommerce business by analyzing and optimizing technical systems and processes.Key Responsibilities:Ecommerce Platform Analysis: Conduct thorough analysis of ecommerce platforms (Shopify, WordPress, Magento, WooCommerce, BigCommerce) to identify...


  • Lahore, Punjab, Pakistan 2iQ Full time

    Job DescriptionAt 2iQ, we are seeking a skilled Share Buyback Analyst to join our team.In this role, you will play a crucial part in reviewing pre-collected disclosure information and accurately incorporating it into our proprietary database. Your expertise will ensure that the data regarding share buyback programs is meticulously examined, validated, and...