Search Results: 159 vacancies
...We are hiring a "Head Of Business" for one of our clients from the banking industry.
Requirements
Location: Rawalpindi
Experience: Preferably 15 – 18 Years’ relevant experience.
Qualification: MBA in Business Administration or any other discipline related to...
...We are hiring a "Head Of Islamic Business" for one of our banking clients.
Location: Rawalpindi
Experience: 10 To 12 years of experience in the Islamic banking industry.
Qualification: MBA in Banking and finance. Business Administration or other related discipline...
...looking for a Manager Information Security & Governance for it's leading clients.
Location: Head Office- Rawalpindi
Industry : Banking Sector
Job Responsibilities:
Develop, implement and maintain IT & IS governance policies, procedures and framework to align...
...Position Purpose
This position is responsible for overseeing all aspects of the bank reconciliation processes, ensure accuracy, process efficiency and compliance with regulatory and company policies.
Job Description
Oversee reconciliation of bank statements with...
...About the Role:
Grade Level (for internal use):
08 The Role: Research Specialist, Insurance/ Research Specialist, US Banking/ Research Specialist, Global Banking
Grade: 07/08
Location: Islamabad, India, Manila
Role Overview
The Team:
You will...
...Senior Branch Banking Officer
Ubank - U Microfinance Bank, Pakistan
Experience in an IT environment or software house offering software/ application services. ·
Branch Banking Support
MIS Maintenance and CMS Expert.
Handle ongoing Branch Banking issues....
...promotes Affirmative Action for minorities, women, individuals who are disabled, and veterans.
EEO is the Law
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false job offers. Please be advised:
Recruiters will never ask for a fee...
...promotes Affirmative Action for minorities, women, individuals who are disabled, and veterans.
EEO is the Law
RECRUITMENT SCAMS & FRAUD WARNING
Jhpiego has become aware of scams involving false job offers. Please be advised:
Recruiters will never ask for a fee...
...with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding...
...with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding...
...with (for example, to limit the number of times a video or an article is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for example, regarding...
...transactions, provide escrow services, or offer "buyer protection" or "seller certification".
Make yourself aware of common scams and fraud.
When buying or selling, you should meet in-person to see the product at a safe location.
Never send or wire money to sellers....
...that the quality of risks is of good quality and adequately assessed and escalated if need be.
Support implementation of anti-fraud mechanisms and anti-money laundering and countering finance terrorism (AML/CFT) policies and procedures
Ensure effective application...
...recognized institution
Experienced Professional
1 Year(Minimum one years’ experience of audit / accounts in an audit firm, commercial bank, large domestic or corporate / multinational organization)
Job Description:
What You Will Do
Auditor is responsible for...
...the Ordinance.
Legal Matters
Assess legal documents of the bank and ensure legal protection, file various documents/returns with... ...is presented to you).
Ensure security, prevent and detect fraud, and fix errors
Your data can be used to monitor for and prevent...
...accountants or; (II) Certified Internal Auditor (CIA) or; (III) Certified Fraud Examiner (CFE).
~ At least 04 years of professional experience... ...and experience of auditing financial markets, investment banking or relevant industries would be preferred.
Knowledge of...
...Requirements
Maintaining Cash Imprest Register and reconciliation with Admin and other departments.
Dealing with all bank-related transactions.
Book-keeping of all bank and other transactions regularly.
Procurement of company-related things.
Coordination...
...days. Implement predictive analytics to assess credit risk and fraud detection
Ensure current product offerings and services run smoothly... ...& Platforms (good to have)
· Knowledge of Fintech & digital banking industry landscape, product lifecycle management and product...
..., making calls to/receive from clients on phone calls where necessary
Ensure receipts are recorded in system and reconciled with bank records
Raise any discrepancies in a timely manner
Ensure disputes are resolved in a timely manner
Prepare end of week reconciliation...
...system provides instructions for online application procedures. Fraud warning The ILO does not charge any fee at any stage of the... ...disregarded. In addition, the ILO does not require or need to know any information relating to the bank account details of applicants....