Transaction Monitoring Officer

Job ID: 39026Location: Karachi, PKArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 30 Sept 2025Job SummaryThis role will support and implement the vision, strategy, direction and leadership for the country consistent with the vision and strategy for Financial Crime Surveillance Operations (FCSO) and in support of...

Job ID: 39734Location: Karachi, PKArea of interest: OperationsJob type: Fixed Term WorkerWork style: Office WorkingOpening date: 30 Sept 2025Job SummaryResponsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes.Key ResponsibilitiesFollow the Non-Correspondent Banking Departmental Operational Instruction to...

Job SummaryResponsible to process risk events and ensure compliance to Assess, Analyse, Act (AAA) policies and processes.Key ResponsibilitiesFollow the Non-Correspondent Banking Departmental Operational Instruction to process risk events in line with Assess, Analyse, Act (AAA) process.Conduct further analysis and escalations using knowledge about complex...

We are seeking a vigilant and responsible CCTV Monitoring Officer to join our security team. The successful candidate will be responsible for monitoring surveillance systems, identifying suspicious activities, and ensuring the safety and security of people and property.Key ResponsibilitiesMonitor live CCTV feeds and report any unusual or suspicious...

Account Officer Duties and Responsibilities Account officers act as the bridge between financial data and organizational execution. Their responsibilities involve maintaining client accounts, processing transactions, and supporting internal audits—all while ensuring ledger accuracy and account integrity across multiple reporting cycles and compliance...

Job Title: Monitoring & Evaluation (M&E) OfficerLocation: KarachiReports To: Project ManagerRole PurposeThe M&E Officer will support the design, execution, and monitoring of program activities. The role involves routine field visits, data validation, stock verification, surveys, and reporting to ensure evidence-based decision-making and high-quality program...

Location:KarachiSalary:Up to PKR 70,000/monthRole Level:Junior / SupportAbout the Role:We're looking for aCustomer Success Officerto join our growing team This role focuses onreconciliation and operational support, ensuring smooth transaction settlements, customer satisfaction, and coordination across teams.Key Responsibilities:Monitor daily transactions and...

Jr. Accounts OfficerLocation: Shahre Faisal, KarachiType: Full TimeAbout the RoleWe're hiring an Jr. Accounts Officer to manage financial records, ensure accurate transactions, and support compliance. Ideal candidates are detail-oriented, proficient in accounting software, and thrive in a fast-paced environment.Key ResponsibilitiesMaintain and update...

Position OverviewMSS is seeking a RME Specialist to support the implementation, monitoring, and reporting of research and donor-funded projects. The role involves close coordination with internal teams, international partners, and field staff to ensure high-quality data collection, analysis, and reporting.Key ResponsibilitiesDevelop and share quarterly and...

Company DescriptionAt TECC, we prioritize Time, Techniques, Methodology & Technology to deliver the highest quality standards for our clients. Considered as "Project Partners" by our clients, we ensure successful and excellent project completion by understanding and meeting their needs effectively. With a profound understanding of technology trends and local...