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- ...Responsibilities Staying up to date with market practices and new developments. Implementation of AML/CFT Program of the bank. Manage team of analysts, assign cases, reviewing their work and ensuring adequate supporting documentation for closure of cases. Maintain...
Mobilink Microfinance Bank Ltd
Karachi4 days ago - ...Job Title: SAM AML Consultant Job Type: Full-time (4+ months contract, extendable to long term) Location: Remote - Pakistan (Payroll Company: Dautom, Dubai based) Industry : Banking Job Summary We are seeking a highly skilled SAM AML Consultant to join...
micro1
Karachi1 day ago - ...SupportFinity™ is seeking a Senior Manager – Pay Compliance to lead AML compliance across Careem Pay markets in Karachi. The ideal candidate will have 7–9 years of fintech experience, overseeing a team of 8 professionals and ensuring regulatory adherence. This role...
SupportFinity™
Karachi2 days ago - A leading microfinance institution is seeking a Quality Assurance Specialist – AML in Islamabad. The ideal candidate will have 1-2 years of experience in financial environments, focusing on compliance and AML/CFT regulations. Responsibilities include ensuring adherence...
Punjab
Islamabad4 days ago - ...employees across 8 global offices, IDR operates 24/7 and is trusted by leading brands worldwide. The Role The Accounts Payable Analyst will be responsible for managing end-to-end accounts payable processes, ensuring timely and accurate vendor payments, maintaining...
- ...education in underserved communities and helping organizations achieve their full potential with AI. Type: Remote, Full-time Data Analyst Are you an experienced Data Analyst specializing in transforming Cloud Data and modern warehousing into strategic, executive-...
- ...We are seeking a skilled Business Analyst to join our team. The ideal candidate will act as a bridge between business needs and technology solutions, helping to improve company processes and ensure successful project delivery. Responsibilities: Assist Senior Product...
- ...comprehensive background checks on clients to mitigate financial and regulatory risks. The ideal candidate will have expertise in KYC and AML compliance, as well as hands-on experience in due diligence and risk assessment. This role is critical in ensuring adherence to...
Mashreq Bank
Pakistan4 days ago 250000 PKR
...Job Overview We are looking for a Business Analyst (4–5 years’ experience) who can manage end-to-end business analysis activities including requirement gathering , documentation (BRS/SRS/FSD) , project execution support, client communication, UAT coordination, and...- ...Job Brief – Data Analyst Project Duration: 3 months Why work for us Talent is distributed but Opportunities are not – Assembly Industries is breaking that pattern by building an AI-enabled talent platform that connects top-tier, highly skilled global professionals...
- DATA ANALYST - HIRING NOW We are looking for a detail-oriented Data Analyst to join our team. Job Role Collect, organize, and analyze data Prepare reports and dashboards Identify trends and insights for decision-making Support management with data-based recommendations...
- Job Overview Under guidance, performs data analytics activities related to complex business problems and issues to provide insight to decision makers. May provide analytic support for internal project teams and for external client consulting or services engagements...
- ...you are ready to make a difference as part of the world’s greatest sports team, apply to join our team today! Overview The HRIS Analyst supports Workday Learning, Recruiting, and Talent & Performance through configuration, reporting, and system support. This role...
- ...Credit Modeling Analyst will develop, implement, and validate statistical and mathematical models to support credit risk assessment and decision-making across Consumer & Program Lending portfolios. Credit Modeling Analyst will support the Head of Credit Risk, Merchant...
- ...Job Title: Business Analyst/Consultant - Product Location: Karachi, Pakistan Job Summary: Our client is seeking experienced Business... ...for projects in Loan Origination Systems (LOS), GRC platforms, AML/CFT compliance modules, and credit risk solutions. Key...
150000 PKR
...teams to deliver modern and user-friendly application interfaces. Required Skills - 2–3 years of experience as an IT Business Analyst or in a similar role. - Strong analytical and problem-solving skills. - Excellent written and verbal communication skills. -...- ...Khobar, Amman, Lahore, and Karachi. Job Brief: We are looking for a detail-oriented and analytical Business Intelligence (BI) Analyst to transform data into actionable insights that support strategic and operational decision-making. The ideal candidate will work...
- ...Job Title: Business Analyst Location: Hyderabad Job Type: Permanent Employment Type: Full-Time About BlinkSwag: BlinkSwag is a leading provider of branded merchandise, offering customized swag solutions for businesses. We specialize in creating...
- ...URGENT HIRE | SERVICENOW ANALYST | HYBRID Position Title: ServiceNow Analyst Location : Hybrid (Remote with periodic client visits across multiple countries) Contract Type: 6 months Contract Budget For Junior :under 600,000PKR Budget For Senior: under...Remote job
- Louis Dreyfus Company is a leading merchant and processor of agricultural goods. Our activities span the entire value chain from farm to fork, across a broad range of business lines, we leverage our global reach and extensive asset network to serve our customers and...
- ...Job Title: Application Support Analyst Location: Lahore/Karachi/Islamabad Job Type: Full-time Company Overview 10Pearls is an award-winning end-to-end digital innovation company that helps businesses imagine and build the future. We are proud to announce...
- ...people, and our planet. Job Description About the Role We are looking for a detail-oriented and analytical Quality Analyst Republish Validation to join our team. In this role, you will help manage and control data corrections (republishes), ensuring accuracy...
150000 - 200000 PKR
...continue to scale globally, we are expanding our Finance team and are looking for a highly organized and detail-oriented Financial Analyst to support global accounting operations, invoice validation, reconciliations, reporting, and multi-client financial workflows. This...- ...Position Overview We are seeking a highly skilled Performance Marketing Analysts to join our team. In this role, you will be responsible for driving the execution strategy for multiple products, ensuring optimal performance across SEM, Social, and Display/Programmatic...
- ...Supply Chain Data Analyst Location / Work Mode: Remote - Pakistan (preferably Karachi) Employment Type: Full-time | Mid-level Reporting Line: Functional reporting to the client's Supply Chain Excellence Specialist / designated supply chain leadership;...Remote job
- ...company, in a dynamic environment, where they can be challenged, grow, and fast-track their careers. Job Description The Business Analyst is a customer-facing role that works directly with our most distinguished customers. You will collaborate with stakeholders,...
- ...countries across UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries. The Financial Analyst is responsible for supporting financial planning, analysis, and reporting to drive informed business decisions. This role involves...
- ...across 8 global offices, IDR operates 24/7 and is trusted by leading brands worldwide. The Role We are looking for a proactive Analyst to join our team at IDR. In this role, you will act as the key liaison between IDR and its clients, ensuring seamless project...
- ...while doing the most meaningful work of your career. Here’s a quick overview of what you will be doing: We're hiring a Data Analyst to be the go-to person for data at Burq. Your job is straightforward: answer business questions with data, and build the dashboards...
- ...Job Position: Commercial Analyst Payments & Banking Infrastructure (PBI) ACE Money Transfer | Immediate Start Reporting to Senior Commercial Manager, PBI Alternate Reporting Head of Payments & Banking Department Payments & Banking Infrastructure Sub...
