Financial Crime Compliance Manager

A career as a Financial Crimes Specialist is an exciting opportunity to make a meaningful impact on the financial services industry. In this role, you'll be part of a team working closely with clients across multiple industries to improve their financial crimes management capabilities.Key Responsibilities:Assist clients in the selection, implementation, and...

Job SummaryWe are seeking a Risk Mitigation Specialist to join our team at Mashreq Digital Bank in Pakistan. The ideal candidate will contribute to the development of AML policies and procedures, ensuring operational effectiveness and compliance with local regulations. Key responsibilities include:Contribute to the design and implementation of AML policy...

Job Overview:At EY, we recognize that our clients' reputation is built on integrity and respect for laws. Our team of experts helps protect and restore enterprise and financial reputation by investigating facts, resolving disputes, and managing regulatory challenges.As a consultant or Senior Consultant in the Forensics team, you will contribute to support...

About the TeamThe Central Risk Management team at Ernst & Young (EY) is responsible for promoting and supporting risk management across the business. This includes ensuring compliance with external regulations and EY Global policies, particularly in relation to financial crime and data protection. The team works closely with the risk management team and...

Requirements:As a consultant or Senior Consultant in the Forensics team, you must have the following qualifications:Minimum of two plus years of experience in the Financial crime compliance domainExperience in FCC-related technology projects, such as payments screening, transaction monitoring, &/or customer risk rating systems preferably at a large/ complex...

Company Overview:At EY Rapid Innovation, we put integrity at the heart of compliance programs to help better manage ethical and reputational risks. Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural...

Job SummaryAs a Risk Analyst at Ernst & Young (EY), you will play a critical role in promoting and supporting risk management across the business. This includes ensuring compliance with external regulations and EY Global policies, particularly in relation to financial crime and data protection. Your primary responsibility will be to perform review of...

Role OverviewMashreq Bank Pakistan Limited is seeking a skilled Financial Crime Compliance expert to support the implementation of AML and TF Compliance vision and risk mitigation strategy.The successful candidate will contribute to the design and operational effectiveness of AML and TF policy measures and procedures, ensuring local regulatory requirements...

At Small World Financial Services, we strive to make a difference in people's lives by facilitating international money transfers.We are looking for a highly skilled individual to join our team as a financial transaction specialist, responsible for verifying legal documentation and investigating potential suspicious transactions.This role offers an exciting...

About the Role:We are looking for a talented Compliance and Risk Manager to join our team at Meezan Bank. The ideal candidate will have a strong understanding of financial regulations and be able to develop and implement effective risk management strategies.Key Responsibilities:Develop and implement policies and procedures to ensure compliance with...

Job DescriptionAs a Financial Compliance Specialist at Yousuf Adil, you will play a crucial role in ensuring our clients' financial operations are compliant with regulatory requirements. Your expertise in IFRS GAP/Impact assessments and implementations will be invaluable in this regard.Responsibilities:Identify and address accounting/reporting challenges for...

We are seeking an experienced Compliance and Reporting Manager to join our team at Ey Advisory Services Sdn Bhd. As a Compliance and Reporting Manager, you will be responsible for leading a team of financial analysts and compliance specialists in providing high-quality financial reporting and compliance services to our clients.You will oversee the...

Required Skills and QualificationsThe Accounts Manager will be responsible for maintaining accurate financial records, preparing financial reports, and ensuring compliance with regulatory requirements. To succeed in this role, the candidate must possess excellent communication and organizational skills.Responsibilities:Manage financial transactions and...

About Our OrganizationWe are a dedicated team of professionals committed to excellence in taxation services. At Ibex, we strive to deliver exceptional results and foster a collaborative environment that promotes growth and development.Job DescriptionThe role of Taxation Officer at Ibex requires a strong background in taxation, with a focus on ensuring...

We are seeking a skilled Accountant to join our team at Traventure Tours. A Bachelor's degree in Accounting or Finance is required to excel in this role.About Our MissionWe aim to provide exceptional business travel management solutions that exceed our clients' expectations. Our team of experts works diligently to ensure that every trip is productive and...

As a Senior Financial Analyst - Global Compliance, you will play a critical role in providing high-quality financial reporting and compliance services to our clients. Our team of experts uses innovative technologies to deliver strategic and tactical solutions, ensuring our clients' success in today's rapidly changing market.We are seeking an experienced...

Job Description:The Financial Manager plays a crucial role in managing the financial aspects of H.M.A Enterprises. Key responsibilities include overseeing accounts payable and receivable, preparing financial reports, ensuring compliance with accounting standards, and providing financial insights to support business decisions.This position requires a strong...

About This Role:We are looking for a highly skilled Senior Accounts and Finance Specialist to join our team at s.scalemill. As a key member of our finance department, you will be responsible for managing the company's accounts, including handling accounts for US LLCs and ensuring compliance with international accounting standards.Responsibilities:Oversee the...

About the Role:We are seeking an experienced professional to lead our Trade Based Money Laundering (TBML) efforts. As a key member of our compliance team, you will play a vital role in implementing TBML frameworks, managing risks, and ensuring adherence to regulatory requirements.Responsibilities:Design and implement TBML strategies in accordance with SBP...

We believe in a world where distance doesn't stand in the way of supporting loved ones at Small World Financial Services.Our goal is to facilitate international money transfers, making it easier for people to help each other regardless of geographical location worldwide.We operate through a network of over 360,000 locations and have a team of over 1,000...