Transaction Monitoring Expert

Manager Transaction MonitoringMashreq Digital Bank in Pakistan requires a Transaction Monitoring Specialist to support the Money Laundering Reporting Officer (MLRO) in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key Responsibilities:Contribute to...

Manager Transaction Monitoring (Mashreq Bank Pakistan Limited)To support the MLRO (Money Laundering Reporting Officer) for Mashreq Digital Bank in Pakistan in implementing Anti-Money Laundering and Terrorist Financing Compliance vision and risk mitigation strategy consistent with Mashreq Group's vision and strategy.Key ResponsibilitiesContribute to the...

This role will be responsible to support the implementation of Financial Crime Surveillance Operations strategy by escalating appropriate Financial Crime Compliance and Anti Money Laundering surveillance issues and executing activities in line with guidance documents, Group requirements and regulatory expectations.Key ResponsibilitiesMaintain thorough...

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 JobAt Potomac Distro, we are seeking a highly skilled Financial Transaction Manager to join our accounting team. This role will be responsible for managing financial transactions, maintaining accurate records, and supporting the accounting team.Key Responsibilities:Generate and send out invoices to customers in a timely manner.Follow up on,...

About the RoleWe are looking for a seasoned Data Acquisition and Monitoring Expert to join our team as a Senior Remote Monitoring Professional. In this role, you will be responsible for ensuring the 24/7 availability of remote monitoring and data acquisition system.Key Responsibilities:Oversee the setup, functioning, and upkeep of remote monitoring systems...

Job OverviewThe Sui Southern Gas Company Limited is an equal opportunities employer seeking a highly skilled and experienced Gas Metering Station Engineer. The successful candidate will have strong technical skills in remote monitoring systems and experience in managing teams.Key Responsibilities:Ensure the smooth operation of remote monitoring server...

Risk Mitigation ExpertMashreq Digital Bank in Pakistan is looking for a highly skilled Risk Mitigation Expert 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 measures and...

Select how often (in days) to receive an alert:Requisition ID: 5317Grade:NOB (SB-4)Country:PakistanDuty Station:KarachiCategory:National ConsultantType of Job Posting:Internal and ExternalEmployment Type:Non-staff RegularContract Duration: 6 months (with the possibility of extension)Application deadline:26-Mar-2025, 11:59 PM(Vienna, Austria time)Vacancy...

Synopsis of RoleThe Customer Service Expert will be responsible for ensuring smooth service operations, handling customer care requests, and providing top-notch support to clients.This role involves coordinating between departments, resolving service issues, and improving customer satisfaction through efficient service delivery.Key ResponsibilitiesKYC...

Job Description:We are seeking a highly skilled and detail-oriented individual to join our finance team as a Financial Reporting Expert. This role is responsible for supporting the execution of financial reporting, internal controls, and system improvements.Key Responsibilities:Perform monthly, quarterly, and annual reporting under IFRS and group...

Sui Southern Gas Company Limited is looking for a skilled Finance Operations expert to join our team. In this role, you will be responsible for supporting Operations departments in their financial endeavors.You will assist in budget development and monitoring, ensuring that approved budgets are controlled effectively.Apart from managing assets, you will also...

Company OverviewCotton & Cotton is a leading textile company in Pakistan, committed to delivering high-quality products and services to our customers. We are seeking an experienced Audit Executive to join our team and contribute to our success.Key Responsibilities:Oversee the entire audit lifecycle, from planning to reporting.Develop and implement new audit...

About the RoleWe are looking for a highly skilled Cash Management and Trade Finance Expert to join our team at Mashreq. As a member of our team, you will be responsible for identifying cross-selling opportunities within Trade Finance, Treasury, Payments, and other FI-related services.The successful candidate will have a strong understanding of financial...

Network Defense Expert Job DescriptionWe are seeking a highly skilled Network Defense Expert to join our team at Voice Bridge Communications. The successful candidate will be responsible for developing and implementing security policies and procedures, as well as monitoring network activity for security violations.Key Responsibilities:Design and implement...

Job DescriptionWe are seeking a highly skilled Security Expert to join our team at Voice Bridge Communications. This role involves developing and implementing security policies and procedures, as well as monitoring network activity for security violations.Responsibilities:Develop and maintain robust security protocolsConduct regular security audits and risk...

Job DescriptionMushawarsolutions requires a seasoned GAAP Compliance Expert to oversee the preparation of month-end closing procedures, work closely with the accounting team, and ensure a deep understanding of US GAAP practices.Main Duties:Collaborate with the Controller to guarantee smooth day-to-day, monthly, and year-end operations in the...

About Pro Business PlansWe are a leading firm in investment banking, providing expert guidance to clients seeking to raise capital and navigate complex financial transactions.

Are you a detail-oriented individual with excellent analytical skills? Do you have experience in financial reporting and bank reconciliation? If yes, we want to hear from you! As an Accounts Officer at Gtradecenter, you will play a critical role in ensuring the accuracy and timeliness of our financial reports.You will be responsible for preparing Bank...

• Others:The company values its employees and provides opportunities for professional growth and development.Copyright (c) 2018-2024 Sui Southern Gas Company Limited. All Rights Reserved.