...Know Your Client (KYC) Analyst
Job ID: R0311379
Full/Part-Time: Full-time
Regular/Temporary: Regular
Listed: 2024... ...ability to adapt timely and adequately new Anti- Money Laundering (AML) policies, processes, system knowledge. Have been able to...
Deutsche Bank
Karachi
4 days ago
...including Anti-Money Laundering and Countering Financing for Terrorism (AML/CFT) under UNDP Programme and Operations Policies and Procedures... ...of the Head of the SMSO, the Results-Based Management Analyst & Head Management Support Unit is responsible for managing and leading...
United Nations Development Programme
Islamabad
3 days ago
...operational risk policy, escalating in a timely manner where they are unsure of actions required. Through the implementation the Global AML, Sanctions and ABC Policies, supporting Guidance, and Line of Business Procedures the jobholder will make informed decisions in...
Unspecified
Hyderabad
2 days ago
...Posted date 29th March, 2024
Last date to apply 14th April, 2024
Country Pakistan
Locations Islamabad
Category Analyst
Type Full Time
Position 1
DAI Organization and Values:
DAI is a global development company with corporate...
DAI Pakistan
Islamabad
20 hours ago
Who Are We
We help our clients better understand the business topics of the future. Atheneum is on a mission to build the world's most engaged community of experts to share their insights with our clients. We are in a phase of rapid growth and are looking for enthusiastic...
Atheneum
Lahore
1 day ago
Research projects to enhance Chargeback Processing.
Daily work summary share with the team lead/manager.
Internal document maintaining.
Client communication.
We are looking for
Education: BBA/BS (Hons) or equivalent
Experience: Fresh to 3 Years
Skills...
i2c Inc
Lahore
3 days ago
...and we empower you to meaningfully contribute from day one and accelerate your professional development.
We are looking for an Analyst to join our Financial Operation group. This group is responsible for various post-trade activities and is an integral part of our global...
Arcesium
Hyderabad
2 days ago
...Agency Partner Interactive is looking for a fresh graduate for data analyst position who is enthusiastic to learn and grow in a dynamic culture where you will be trained for this job, so no prior experience required.
Job Type
Contractual leading to permanent employment...
Agency Partner Interactive LLC.
Karachi
20 hours ago
...Bachelor's degree in a relevant field such as Computer Science, Statistics, or Data Science.
Proven experience as a Data Analyst, with a focus on SQL, Snowflake, MySQL, and PostgreSQL.
Strong proficiency in data visualization tools, particularly Tableau....
Burq, Inc.
Lahore
3 days ago
RESPONSIBILITIES:
# Conduct Network/ System Vulnerability Assessments, Penetration Testing using tools to evaluate attack vectors, identify system vulnerabilities, and provide appropriate remediation plans for mitigation of the identified vulnerabilities.
# ...
Parhlo
Karachi
1 day ago
...About the Role:
Grade Level (for internal use):
07 The Role: A data analyst (Data Associate) in the data journalism team is responsible for understanding data and research available on S&P Capital IQ Pro and working with reporters and editors to deliver data projects...
S&P Global, Inc.
Pakistan
1 day ago
...be y( )u.
Key Commercial support on S&D and A&M for Saudi Foods CU and Middle East BU Consolidation.
The Commercial Planning Analyst is responsible to team up with the Commercial & SC teams in rolling up costs, analyzing variances and driving optimization opportunities...
PepsiCo
Lahore
1 day ago
...organizations around the world
To learn more about Afiniti and the groundbreaking work we do, visit
About the role A Production Analyst should provide enterprise-level technical support to internal and external customers. They research, diagnose, problem solve the...
Afiniti
Karachi
3 days ago
...environment to meet SLAs and deadlines.
Bachelor's degree in Computer Science or related field.
Proven experience as a NOC Analyst or similar role.
Knowledge of network protocols, routing, and switching.
Experience with network monitoring tools and...
Internetwork Expert
Sindh
3 days ago
-Highly skilled and experienced laboratory professional who contributes by performing analytical release testing, investigational support, research support, and stability testing
About the Role
Major accountabilities:
CAPA definition -KPI trending -Ensure all ...
Novartis Farmacéutica
Karachi
3 hours agonew
About The Opportunity
To perform analysis, establish mechanisms to detect and mitigate reasons contributing towards any operational degradation.
To design analytical models, study data patterns and conduct trend analysis to utilize a mix of contemporary and traditional...
foodpanda
Lahore
3 hours agonew
...your best selves. Here you are supported, here you are celebrated, here you can thrive.
Your New Role :
We are seeking a QA Analyst to perform Quality testing work on our Data Management, Engineering & Architecture team that supports the development and...
Warner Bros. Discovery, Inc.
Hyderabad
2 days ago
...deliver on our vision and are backed by top-tier investors, including Activant Capital, Mayfield, and Audacious Ventures.
As a Data Analyst, you'll partner across the entire organization to surface key insights from our data. You’ll be part of a global team, bringing...
Vartana
Punjab
3 days ago
...As a Mid-Level Data Analyst embedded in the product team at Oraan, you will play a crucial role in analyzing data, generating insights, discovering trends, and managing data infrastructure and data warehousing to support product development initiatives. You will work closely...
Oraan Tech Private Limited
Karachi
4 days ago
Aquire Tech is looking for a Software Quality Assurance (SQA) Engineer
Job Description: –
-Experience in writing test cases and test scenario
-Working experience in an Agile development environment
-Hands-on experience in Web Application testing
-SQL knowledge...
Aquiretech
Lahore
3 days ago
Monitor security event and incident detection systems, including ArcSight SIEM , IDS/IPS, and other security appliances for potential security incidents.
Analyze security events and alerts to identify potential threats, vulnerabilities, and suspicious activities.
...
Inbox Business Technologies
Islamabad
1 day ago
Job Description
(adsbygoogle = window.adsbygoogle || []).push({}); Britam is a leading diversified financial services group, listed on the Nairobi Securities Exchange. The group has interests across the Eastern and Southern Africa region, with operations in Kenya...
confidential
Balochistan
1 day ago
Premier BPO is a Business Process Outsourcing company. Premier BPO combines technology, peopleand customer needs to produce a synergistic blend of customized solutions: Call Centres, Back OfficeProcesses, Customer Care, IT Services, and Technical Support.Our outsourcing...
PremierBPO
Lahore
3 days ago
Create analytic reports and dashboards using program data that demonstrate an initiative’s performance and outcomes for the client.
Respond to internal and external requests for aggregated data and statistics by querying and analyzing PSI and its implementing partners...
PSI Pakistan
Sindh
2 days ago
...we embrace individuality and share a passion for exceptional care. Join Roche, where every voice matters.
The Position Senior Analyst (US – EDO Payer Operations) (d/f/m)
Roche India – Roche Services & Solutions
Chennai or Hyderabad
A healthier future. It’s...
Roche
Hyderabad
1 day ago
...Research Analyst
New Tales Interactive, Pakistan
We are looking an analyst who will be working directly with Impakt Capital Managing Directors.
Job Specification
Assisting in the venture capital investment process. Specifically, the individual will work with...
New Tales Interactive
Sindh
3 days ago
Cowlar is a venture-funded, Y-combinator start-up delivering world-class engineering solutions in Enterprise software, the Internet of Things (IoT), Machine Learning, Robotics, Industry 4.0, and associated fields. Our exceptional team uses engineering best practices and...
Cowlardesignstudio
Islamabad
20 hours ago
Join GfK and help us shape tomorrow. As an NIQ company, we are the world's leading consumer intelligence firm, delivering the Full View on consumer behavior . We work to enable manufacturers and retailers better understand what consumers really want. Our name has inspired...
GfK SE
Pakistan
3 days ago
...Research Analyst
Ifi Consultant, Pakistan
IFI Consultants is a representative of reputed International Organizations and offering a bouquet of Financial Services to banks and financial institutions besides providing management consultancy to local business concerns...
Ifi Consultant
Lahore
4 days ago
...We are seeking a highly organized and detail-oriented Inventory Analyst to join our team. You will be responsible for maintaining optimum inventory levels by coordinating with vendors, analyzing sales trends, and ensuring streamlined shipment schedules.
RESPONSIBILITIES...
Lucky Motors Corporation Limited
Sindh
3 days ago