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...

DescriptionJob 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 AreasRisk MitigationReview and analyze...

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 AreasReview and analyze alerts generated by AML...

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...

EY is seeking a Transaction Support Associate in Karachi to support engagement transaction processing. The role involves managing opportunities, pricing, budgeting, and billing within SAP, while coordinating with regional teams to maintain service line standards.The ideal candidate has at least 2+ years in transaction processing, a finance-related degree,...

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,...

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,...

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...

DescriptionJob 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...

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 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,...

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...

Position Title: Global Roaming Coordinator ExecutiveReporting to: Coverage Manager & Team Lead AsiaLocation: IslamabadJob Group: 1 / 2 (to be decided)Company: Telenor Shared Services (TSSPK)Department: Global RoamingUnit: Roaming Delivery / Telenor LinxWhy you should join Telenor Shared Services PakistanAt Telenor Shared Services Pakistan, you get the...

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...

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...

Our client Montis Private Limited is looking for a Export Coordinator in LahoreMontis Private Limited is seeking a detail-oriented Export Executive with at least two years of experience to support and enhance our export operations. This role is ideal for an individual who possesses strong communication and written skills, enabling effective interaction with...

Position Title: Senior Global Roaming CoordinatorLocation: IslamabadCompany: Telenor Shared Services (TSSPK)Department: Roaming Delivery / Telenor LinxWhy 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...

About the Role Savvital is seeking a proactive, highly organized, and energetic Executive Assistant & Marketing Coordinator (VP) to partner with a top-producing US Real Estate Broker and Property Investor. The primary mission of this role is to take end-to-end ownership of social media marketing, digital content execution, CRM management, and high-touch...

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...