transaction coordinator

Mashreq is seeking a Compliance Review and Sanctions Screening professional in Karachi to review and action transactions against sanction hits with accuracy and adherence to operating procedures. You will coordinate with the Compliance team to ensure timely decisions and proper authorization of transactions, while identifying process gaps for...

Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s AML Transaction Monitoring and Customer Due Diligence (CDD) framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Key Result Areas Risk Mitigation Review and analyze alerts...

Job DescriptionGlobal Transaction Banking Domain experience is essential in Cash Management and Trade Finance. (Accounts & Deposits, Payments and Payment Gateways, Statements, Import Export LC, Guarantees, Advising, Import Export Collections etc.)Job DescriptionCoordinate team resources to complete assigned tasks within project/BAU targets.Work with team...

Job Purpose To support the development and ongoing enhancement of Payments and Financial Institution (FI) Clearing capabilities within Cash Management. The role will primarily focus on assisting with product-related activities across domestic payments, cross-border payments, FI clearing services, and settlement support, while working closely with business,...

We are Accounts & Finance Assistant Company : PV360 Company Experience Required : 3–4 Years Qualification :Bachelor's degree in Accounting, Finance, or Commerce. Key Responsibilities: - Maintain daily accounting records, invoices, vouchers, and financial documents. - Manage accounts payable, receivable, and supplier payments. - Handle petty cash, cash...

As a Concierge Coordinator you will be responsible for providing exceptional customer service to guests and residents of a luxury building in Lahore Your main duty will be to assist with any requests or inquiries from guests and ensure their needs are met in a timely and professional manner This position requires excellent communication and problem-solving...

The Finance Coordinator will provide robust financial management, accounting, and compliance oversight for the READ Foundation Nok Kundi Project (Government Primary School Support Project). This role is pivotal in ensuring the project’s financial integrity and operational efficiency. The Finance Coordinator will be responsible for establishing and...

Job Purpose To support the development and ongoing enhancement of Payments and Financial Institution (FI) Clearing capabilities within Cash Management. The role will primarily focus on assisting with product-related activities across domestic payments, cross-border payments, FI clearing services, and settlement support, while working closely with business,...

Job PurposeTo support the development and ongoing enhancement of Payments and Financial Institution (FI) Clearing capabilities within Cash Management. The role will primarily focus on assisting with product-related activities across domestic payments, cross-border payments, FI clearing services, and settlement support, while working closely with business,...

Shift: US business hours Employment type: Full time About ACE CPAs ACE CPAs (acecpas.com) is a fast growing, AI forward CPA and advisory firm serving US business owners across construction, medical and dental practices, SaaS, and professional services. Alongside bookkeeping and tax, we run a growing Quality of Earnings and M&A advisory practice, delivering...

ibex. is looking for an incredible resource who can do wonders in the world of CX with their wit and wonderful customer-centric attitude. The Social Media Coordinator within the Operations department h andles customer inquiries via live chat and email, promptly answering customer queries. Provide knowledgeable help to customers and go the extra mile in...

Why you should join Telenor Shared Services PakistanAt Telenor Shared Services Pakistan, you get the opportunity to grow your expertise in an inclusive and supportive environment. You will work with international teams, contribute to meaningful projects, and develop skills that help you move forward in your career.About Telenor Shared Services...

Weatherford in Islamabad, Pakistan, seeks an Asset and Inventory Coordinator to optimize inventory visibility, utilization, and asset recording across ERP platforms. You will coordinate with Local Ops Support to drive improvements, monitor performance, and support monthly and quarterly inventory transactions.Responsibilities include conducting cycle counts,...

Asset and Inventory Coordinator - Supply ChainPAKISTAN, PakistanThe Asset & Inventory Coordinator is responsible for working and collaborating with Local Ops Support team to execute strategies to improve Inventory optimization, visibility and utilization. Monitor, communicate, and report performance and use the results to drive change. Coordinate with...

DescriptionThe Asset & Inventory Coordinator is responsible for working and collaborating with Local Ops Support team to execute strategies to improve Inventory optimization, visibility and utilization. Monitor, communicate, and report performance and use the results to drive change. Coordinate with Operations monthly & quarterly on Inventory transactions...

A leading asset management company in Karachi is seeking an experienced professional to ensure the smooth processing of investor transactions for their funds operation. The role involves verifying daily transactional activities, coordinating with external and internal stakeholders, and ensuring compliance with regulatory reporting. Candidates must have a...

The Asset & Inventory Coordinator is responsible for working and collaborating with Local Ops Support team to execute strategies to improve Inventory optimization, visibility and utilization. Monitor, communicate, and report performance and use the results to drive change. Coordinate with Operations monthly & quarterly on Inventory transactions and ensure...

CA Finalist / ACCA Qualified, Articles from top tier firm, banking experience in finance and treasury function for at least 02 to 03 yearsJob DescriptionPrepare and review monthly bank and cash reconciliations, ensuring timely resolution of discrepancies.Liaise with banks and financial institutions on banking, transactions, documentation, confirmations, and...

The ideal candidate should have strong knowledge of wealth management products, investment transactions, core banking systems, and account management.Location [Onsite]: KHI, LHR, ISBKey ResponsibilitiesLead and manage QA activities for Wealth Management applications and systems.Understand and validate business requirements related to investment and wealth...

The Reconciliation & Settlement Officer manages daily end-to-end transaction matching, net position calculations, settlement General Ledger (GL) postings, and regulatory reporting across digital payment channels. This role ensures total financial accuracy, zero variance in net settlement positions, and strict compliance with State Bank of Pakistan (SBP)...