transaction coordinator

DescriptionTransaction Associates - Batch No. 01 Transaction Solutions Location: Multiple Cities Eligibility Qualification: Minimum Intermediate (preference will be given to graduates) Qualification in Islamic Finance will be an added advantage Age Limit: Minimum 18 years to 26 years of age as of November 30, 2026. 2 years’ age relaxation for the...

Job Title: Senior Manager – Transaction Monitoring System (TMS)Department: ComplianceJob OverviewWe are seeking an experienced Financial Crime Compliance professional to lead the Bank’s Transaction Monitoring System (TMS) function. The role is responsible for ensuring effective monitoring, detection, investigation, and escalation of suspicious...

Transaction Associates - Batch No. 01 Transaction Solutions Location: Multiple Cities Eligibility Qualification: • Minimum Intermediate (preference will be given to graduates) • Qualification in Islamic Finance will be an added advantage Age Limit: • Minimum 18 years to 26 years of age as of November 30, 2026. • 2 years’ age relaxation for...

Raqami Islamic Digital Bank Ltd. seeks a Senior Manager – Transaction Monitoring System (TMS) to lead the AML/CFT monitoring function, detect and investigate suspicious activity, and strengthen the bank's control framework.The role involves enhancing monitoring rules, thresholds, and dashboards while ensuring SBP compliance and effective risk management....

UNOPS Pakistan seeks a mid-level Project Manager (Transactional HR Services) to lead HR service delivery projects in a dynamic international setting. You will manage project outputs, coordinate with HR teams, and ensure timely, compliant delivery aligned with contracts and standards.The role emphasizes governance, stakeholder engagement, and continuous...

Job Title: Senior Manager – Transaction Monitoring System (TMS) Department: Compliance Job Overview We are seeking an experienced Financial Crime Compliance professional to lead the Bank’s Transaction Monitoring System (TMS) function. The role is responsible for ensuring effective monitoring, detection, investigation, and escalation of suspicious...

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...

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 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...

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 Highlight Lead HR service delivery projects that drive operational excellence, strengthen client partnerships and deliver high-quality, people-focused solutions in a dynamic international environment. About the Region The Asia Pacific Regional Office, based in Bangkok, Thailand, provides strategic leadership and oversight for UNOPS operations across...

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,...

Tera Generation Solutions (PVT) LTD in Lahore seeks a Finance/Import Officer to support finance operations and coordinate import paperwork and transactions. The role focuses on accurate accounting records and compliant import processes from Lahore-based offices.Responsibilities include preparing invoices and vouchers, coordinating with suppliers and banks,...

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...

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...

Finance & Compliance Coordinator - IslamabadIslamabad Full Time, Contractual Finance Department Published: Oct. 20, 2026 Closing: Nov. 8, 2026Legal Aid Society (LAS) is seeking a Finance & Compliance Coordinator based in Islamabad to oversee financial reporting, budgeting, accounting, grant compliance, payroll verification, procurement, and office...

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 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...