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- ...We are seeking a motivated and detail-oriented AML Analyst to join our compliance team. This is an entry-level position, ideal for recent graduates or individuals with up to 2 years of experience in financial services, banking, or payments. The role will primarily support...
- ...for them. Over the years, we’ve helped businesses find unique solutions and bring their ideas to life. We’re looking for an Entry-Level Marketing Associate to join our team! If you’re creative, passionate about digital marketing , and eager to learn, this is the...
- ...* Genuine interest in AI trends and capacity to explain them simply. Growth path: expands into on-camera hosting or senior producer once metrics targets are met. SEO keywords: content creator, YouTube tutorials, TikTok Shorts, entry level, AI knowledge, remote....
- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations and policies. In this critical role, you will be responsible for developing, implementing, and maintaining our AML compliance program...
- ...Grade: L1 Location: Islamabad Last date to apply: 1st August 2025 What is Analyst Ethics & Compliance? The person will be responsible to manage the risks related to Anti bribery & Corruption, developing training content for employees, delivering in-person awareness...
- ...Job Title: SOC Analyst Level 2 Department: Security Operations Center (SOC) Reports To: SOC Manager / SOC Lead Location: Lahore/Kharian, Punjab, Pakistan] About Us: ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. The...
- A data entry operators responsibilities include collecting and entering data into databases and maintaining accurate records of valuable... ...literate. Should be proficient in Microsoft Excel - Required Level: Intermediate to Advance knowledge in MS Excel. Accommodation...
- responsible for accurately inputting, updating, and maintaining data in computer systems or databases. REQUIREMENTS Candidates must have at least basic knowledge of computers. Candidates must have their Own Laptop or Computer. Candidates must have Good typing Speed...
- A Data Entry Operator is responsible for accurately inputting, updating, and maintaining data into computer systems and databases. Their duties include transcribing information, verifying data, correcting errors, and managing digital files. They work in various industries...
- ...Age: 22 -30 Yrs old Should be proficient in Microsoft Excel - Required Level: Intermediate to Advance knowledge in MS Excel • you will be involved in the accurate electronic encoding /data entry of various accounting documents and Data verification in our System. •...
- Responsibilities: Data Entry: Accurately enter data into the organizations databases and systems from various sources, including paper... ...stakeholders. Technology Proficiency: Demonstrate a high level of proficiency in using data entry software, spreadsheets, and other...
- Compliance Manager - Banking with UAE experience required. REQUIREMENTS CV/RESUME Experience and Education Decision-Making Abilities Communication Skills Strategic Thinking Leadership Skills PROVISIONS Employment visa provided . Medical insurance provided...
- Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required, Arabic required. UAE driving license: UAE driving...
- ...Job Title: Data Entry Officer (Accounts Department) Location: ACE Money Transfer , Liaison Office, Kharian Reports To: Deputy... ...Process invoices, receipts, and other financial transactions in compliance with company policies. • Assist in reconciling bank statements...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. Responsibilities...
- A Data Entry Operator primarily focuses on accurately entering, updating, and maintaining information in computer systems and databases. Their responsibilities include transcribing documents, verifying data for accuracy, and managing electronic files. They also play a crucial...
- ...to help organizations achieve the highest standards of quality, compliance, and sustainability. Candidates must be local to Pakistan... ...Hygiene Perform sampling and monitoring of air quality, noise levels, ergonomics, and lighting Operate, calibrate, and maintain industrial...
- ...interpretation company Translation Empire is looking for a Data Entry Officer. We are seeking a detail-oriented and highly organised Data... ...field is a plus. Skills · Strong typing skills with a high level of accuracy. · Proficiency in data entry software and...
- A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
- JOB DESCRIPTION – Data Entry Operator DUTIES AND RESPONSIBILITIES 1) Entering customer and account data from source documents within time limits 2) Compiling, verifying accuracy and sorting information to prepare source data for computer entry 3) Reviewing data...
- Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: 3 - 5 years . Experience in UAE: experience in UAE required . Nationality: indian preferred PROVISIONS Employment visa provided . Medical insurance...
- ...4 (Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and managing... ...client contractual obligations. ~ Ensure and maintain a high level of customer service at all times by taking control of any...
- Hiring now: Compliance Manager - Banking required for a reputed company. REQUIREMENTS Experience: at least 1 year . Experience in UAE: experience in UAE required . Languages: Arabic is an advantage. UAE driving license: UAE driving license required . Nationality: pakistani...
- ...Job Title: Senior SOC Engineer - Level 3 Department: Security Operations Centre (... ...guidance and support to Level 1 and Level 2 analysts. Develop and refine incident response... ...Knowledge of security frameworks and compliance standards (e.g., NIST, ISO 27001, PCI DSS...
- A Billing Analyst manages and analyzes billing processes to ensure accuracy and efficiency... ...manage accounts receivable, and ensure compliance with billing procedures, often... ...Proficiency in Microsoft Office, data entry, and accounting software programs. Excellent...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
- Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS...
- Looking for Compliance Manager - Banking preferable with UAE experience. Should be ready to relocate to Dubai REQUIREMENTS Experience: 1 - 3 years . Education: Bachelor Degree required . Languages: good English required, Arabic is an advantage. UAE driving license...
- Department Customer Success / Technical Support Unit Direct Supervisor Manager Second Supervisor (If any) Director Scope of Duties Providing technical support to our clients in Pakistan through the Call Center Studio platform; diagnosing and solving issues ...