Manager, Financial Crime Surveillance Operations, Transaction Monitoring - Karachi

This 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 the Group's strategic direction and growth aspiration. · ...

This 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 the Groups strategic direction and growth aspiration. · This role will al ...

Razonable para procesar eventos de riesgo y garantizar cumplimiento con los procedimientos AAA (Evaluar, Analizar e Actuar). Siguiendo las instrucciones operativas del Departamento de Banca No Correspondiente. · Análisis adicional y escalaciones utilizando conocimientos sobre pro ...

To support the operationalisation of HugoBank's AML/CFT/CPF framework by executing transaction monitoring, customer risk profiling, and suspicious activity investigations. · ...

To support the operationalisation of HugoBank's AML/CFT/CPF framework by executing transaction monitoring, · customer risk profiling, and suspicious activity investigations. · ...

UBL is looking to hire Supervisor Operations (Remittance Dept) for their International Operations department based in Head Office - Pakistan. · ...

The Internal Inventory Audit Executive is responsible for remotely monitoring and auditing inventory transactions for company-operated stores and gas stations in the USA.This is a system-based audit role focused on reviewing ERP/POS data, fuel inventory reports, stock movements, ...

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We are looking for a Finance / Operations Executive in Karachi. The candidate will be responsible for recording and reconciling financial transactions, preparing key statements like balance sheets and income statements, conducting internal audits and assisting with external audit ...

The Assistant Accountant supports the finance department by handling routine accounting tasks, maintaining financial records and ensuring accuracy in daily transactions. · ...

The Finance Manager oversees financial operations managing transactional processes ensuring accurate financial reporting. · CA Finalist / ACCA Qualified · ...

We are looking for a results-driven sales executive to represent leading international real estate developers and sell premium residential inventory to Pakistani investors and end-users. · Drive sales of premium international real estate projects to investors and end-users. · Man ...

Maintain accurate books of accounts and vouchers. · Handle daily payments and receipts. · Prepare bank reconciliations and ledgers. · ...

The Card Operations Specialist is responsible for leading all aspects of day-to-day debit and credit card operations, including issuance transaction processing fraud detection and compliance. · ...

Lead all aspects of day-to-day debit and credit card operations including issuance transaction processing fraud detection and compliance ensuring efficiency accuracy and adherence to regulations while contributing to improvements in service delivery digital payments infrastructur ...

We are seeking a highly experienced MS-SQL DBA Expert with strong expertise in SQL Server performance optimization, tuning, and high availability. · ...

Raptr Games is looking for a data-driven strategist to join the Raptr Wallet team. · ...

Responsible to process daily transactions in a timely manner. Ensure compliance of all internal procedures and operational controls for risk management. Responsible for the timely delivery and response of customer requests. · ...

A Finance Officer is responsible for managing the financial transactions of an organization. · ...

Shekhani Industries is seeking an experienced Accounts Officer to join its finance team in Karachi. · ...