
Regulatory Oversight Specialist
6 days ago
**Key Responsibilities**
- Lead and execute comprehensive EDD on High-risk customers, transactions, and high-net worth individuals, ensuring thorough risk assessment.
- Review, analyze, and validate KYC information to ensure it aligns with internal policies, regulatory requirements, and quality standards.
- Identify, assess, and escalate suspicious activities with precision, providing clear and actionable recommendations.
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Regulatory Affairs Specialist
6 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeRegulatory Affairs SpecialistAbout the RoleThis position requires a strong understanding of IT compliance, regulatory affairs, and policy development. The ideal candidate will be able to analyze and interpret complex regulations and develop effective policies and procedures.Responsibilities include:Developing and implementing effective compliance programs...
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Regulatory Compliance Specialist
5 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeSenior Role in Regulatory ReportingWe are seeking a highly experienced professional to take on the role of Assistant Vice President – Regulatory Reporting.As a senior member of the CCR Regulatory Reporting team, you will be responsible for managing and supporting the HBEU and Group Regulatory Reporting BAU deliverables.Your key responsibilities will...
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Financial Oversight Specialist
4 days ago
Peshawar City Tehsil, Pakistan beBee Careers Full time**Job Title:** Financial Oversight Specialist The role of the Auditor encompasses ensuring the accuracy and compliance of financial records. This involves maintaining accurate ledgers, verifying transactions, and identifying discrepancies. Additionally, Auditors are responsible for preparing detailed reports that outline their findings and...
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Data Reporting Specialist
2 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeSensitive Data Reporting SpecialistAs a data reporting specialist, you will be responsible for ensuring the timely and effective delivery of monthly and quarterly reports to various stakeholders. Your tasks will include managing and reviewing reporting deliverables, preparing and reviewing regulatory submissions, and collaborating with cross-functional teams...
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Aviation Technical Specialist
2 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeAircraft Technical SpecialistWe require an experienced Aircraft Technical Specialist to support our technical operations. The ideal candidate will have a solid foundation in aviation maintenance, including certification and compliance.Main Responsibilities:Perform technical evaluations to ensure maintenance activities meet regulatory requirements.Provide...
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SRE/Senior Consultant Specialist
6 days ago
Hyderabad City Taluka, Pakistan HSBC Full timeJob Opportunity: Consultant Specialist, Analytic Foundations EnablerJoin HSBC, one of the world's largest banking and financial services organizations, and help us enable businesses to thrive and economies to prosper. We are seeking an experienced professional for the role of Consultant Specialist, Analytic Foundations Enabler.Key Responsibilities:Lead and...
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Senior Financial Crime Specialist
2 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeSenior Financial Crime SpecialistWe are looking for a seasoned professional to fill the position of Senior Financial Crime Specialist.The successful candidate will take a proactive approach to identifying FC risks and developing strategies to mitigate them, ensuring compliance with global FC standards and regulatory requirements.The role involves working...
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Control Framework Specialist
1 day ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeControl Environment SpecialistIn this role, you'll play a critical part in designing and implementing effective control environments that align with organizational policies and regulatory requirements. Your expertise in risk management and control frameworks will help us identify and mitigate potential risks.Your key responsibilities will include:Designing...
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Certifying Maintenance Engineer
2 days ago
Hyderabad City Taluka, Pakistan beBee Careers Full timeAircraft Maintenance SpecialistWe are looking for a seasoned Aircraft Maintenance Specialist to lead our maintenance operations. The successful candidate will possess a strong background in maintenance procedures, including certification and compliance.Key Responsibilities:Oversee maintenance activities to ensure they meet regulatory requirements.Collaborate...
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Consultant Specialist
4 weeks ago
Hyderabad City Taluka, Pakistan HSBC Full timeSome careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfill your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction, HSBC offers opportunities, support, and rewards that will take you further.HSBC is one of the largest banking and...