Financial Crime Analyst

About the OpportunityWe are seeking a skilled Financial Crimes Consultant to join our team. As a Financial Crimes Consultant, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key ResponsibilitiesAssist clients in the design, business architecture, process development,...

At Standard Chartered, we're looking for a talented individual to join our Financial Crime team as a Risk Management Associate - Counter Terrorism. In this role, you'll play a critical part in analyzing the impact of financial crime on our business operations.About the RoleYou will provide governance and oversight over the implementation of FCC-related...

Financial Crime Prevention LeadMashreq Digital Bank in Pakistan is seeking a highly skilled Financial Crime Prevention Lead to implement Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key Responsibilities:Design and operational effectiveness of AML and TF policy...

In a fast-paced business environment, we are seeking a highly motivated Trainee Financial Analyst to join our team. As a Trainee Financial Analyst, you will have the opportunity to develop your skills in market research, financial forecasting, and data analysis.You will work closely with our accounting team to ensure accurate financial reporting and evaluate...

Senior Financial Analyst Job Description:We are seeking a Senior Financial Analyst to join our team at Mahenti Industries - Lunar Furniture. The successful candidate will be responsible for providing financial analysis and modeling support to senior management.Duties and Responsibilities:Providing financial analysis and modeling support to senior...

A well-known retail brand Bachaa Party is actively looking for a Financial Reporting Analyst for its Head Office in Karachi.Sector: RetailLocation: Main EBM Causeway, Near Korangi Driving License Office, Korangi Industrial Area, KHI.Salary: Market CompetitiveJob Description:Present the key financial indicators for feasibilities.Explore & evaluate core...

Financial Reporting Analyst Job SummaryHirestaff.ai is seeking a highly skilled Financial Reporting Analyst to join our client's team. The successful candidate will be responsible for managing financial transactions, preparing financial reports, and ensuring compliance with real estate financial regulations.This is an exciting opportunity to work with a...

Financial Systems AnalystWe are looking for a Senior Business Analyst with broad expertise in the following Oracle Financials modules:Oracle FinancialOracle Inventory ManagementOracle PurchasingOracle Order ManagementOracle Discrete ManufacturingThe primary responsibilities of this role include working on complex issues, exercising judgment in selecting...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from ProPara Pty LtdHR Manager @ProPara Pty Ltd | Recruitment | Talent Acquisition | Employee Engagement | T&D | DEIWe are looking for Admin Support Officers/Analysts to join our team:#HybridJobFinancial Analysis and ResearchSoftware Utilization/Tech SavvyRegulatory...

We are looking for a motivated and detail-oriented Financial Analyst to join our dynamic team. The ideal candidate will support financial planning, analysis, and reporting to enhance decision-making and contribute to VIDIZMO's growth. This role offers an excellent opportunity to build your career in a fast-paced and innovative environment.VIDIZMO is an...

About the JobThis is an exciting opportunity to join Sui Southern Gas Company Limited as a Financial Analyst. You will be responsible for providing financial support to the organization, including budget preparation, financial analysis, and reporting.Key Responsibilities:Assist in preparing budgets and financial forecasts.Provide financial analysis and...

Job DescriptionWe are seeking a highly skilled Financial Analyst to join our team at CV Engineering. The successful candidate will be responsible for ensuring the accuracy and integrity of our financial records, including cash and bank sales reconciliation, bank payments, and credit purchases.The ideal candidate will have excellent analytical skills and be...

Job DescriptionThe Chief Financial Analyst will be responsible for analyzing financial data, identifying trends and discrepancies, and providing recommendations for improvement. This individual will work closely with internal and external auditors to ensure the accuracy and effectiveness of our financial processes.In addition to their analytical skills, the...

Gatronova is a dynamic organization seeking a skilled Senior Financial Analyst to join its team. The ideal candidate will have expertise in budgeting and financial planning, with a strong ability to analyze financial data and make informed decisions.Job Description:Analyze financial information to identify trends and areas for improvementDevelop and...

Job Description:The Unity Group is seeking a talented Chief Financial Analyst to play a key role in driving business growth and success.The ideal candidate will have a strong background in financial analysis, with experience in preparing management accounts, working on sales tax and income tax, and making reports from management accounts and MIS.Key...

About the JobWe are looking for a skilled Packaged Solution Expert to join our team. As a Packaged Solution Expert, you will be responsible for assisting clients in the selection, implementation, and support of Oracle's Suite of Banking Applications.Key SkillsAbility to translate business solutions into technical requirements.Experience with Financial Crimes...

About the RoleWe are seeking an experienced Treasury and Banking professional to join our team as a Financial Analyst - Banking, Insurance, Payroll (BIP). The successful candidate will be responsible for supporting month-end GL closing activities and financial reporting of Market's results.ResponsibilitiesDaily monitoring of bank balances and reporting cash...

Job OverviewSui Southern Gas Company Limited invites applications for the position of Financial Reporting Analyst. This role involves analyzing financial data, preparing reports, and providing insights to support business decisions.Duties and ResponsibilitiesFinancial Data Analysis: Analyze financial data to identify trends, anomalies, and opportunities for...

We are seeking an experienced Senior Financial Analyst to join our dynamic team at SS&C Technologies. In this critical role, you will be responsible for driving business growth through strategic financial planning, analytics, and decision-making.Primary ResponsibilitiesStrategic Planning: Collaborate with senior leadership to develop and implement strategic...

As a Financial Data Analyst at Standard Capital Securities (PVT) LTD, you will have the opportunity to work with a talented team of professionals who are passionate about delivering exceptional results.Key ResponsibilitiesThe ideal candidate will possess a degree in Commerce or a related field and have a strong understanding of accounting and finance...