Search Results: 10,330 vacancies
...experienced professional to join our team in the role of AVP, FC Major Investigations GSC's.
Principal Accountabilities:
To manage a team of... ...specialists to identify and investigate financial crime risks to the Group.
To support strategies and initiatives among...
HSBC
Hyderabad
1 day ago
...role is responsible for performing the full cycle of corporate investigations on all types of abuses and violations of internal procedures... ...of the company, preparing and delivering various reports related to investigations.
Supervising and coordinating the work of...
Veon Group
Pakistan
4 days ago
...Avento Labs is on the Hunt for a Web3 Investigations Specialist
Location: Lahore, Pakistan
Position: Full-time, Hybrid
Avento... ...track record in uncovering and assisting in cryptocurrency-related cases.
An in-depth understanding of the crypto world and the...
Aventolabs
Lahore
2 days ago
...: Assistant Vice President - Financial Crime, GSC’S
Why join us?
Role Purpose... ...fostering a compliance culture and optimising relations with regulators
Local Job... ...of control owner activities such as the Investigative capability for the bank, Transaction Monitoring...
HSBC
Hyderabad
2 days ago
...in the role of Product Owner, Financial Crime Detection GSC’s at Hyderabad
The... ...harnesses intelligence, analytics, technology, investigation, information sharing, and public-private... ...and API documentation.
Oversee data-related aspects, including data storage,...
HSBC
Hyderabad
5 days ago
...and lead in all accident and incident investigations in the area of responsibility.
Specialist... ...and other technical activities relating to the project.
Perform FEA analysis... ...same service on both your phone and your computer, or because you may use the same Internet...
Career Consultants Inc
Lahore
1 day ago
...Head Financial Crime Compliance - ( 2400004281 )
Job : Governance, Risk Management & Compliance
Primary Location : Africa & Middle... ...Business
· Analyse Comprehensive impact of financial crime related regulatory matters on the relevant business area and its operations...
Unspecified
Karachi
4 days ago
...Human Capital HR solution is hiring for one of the client in Education Sector
Position: Manager, Career Relations
Experience: 4 - 6 years of professional work experience in marketing, recruitment, or Industry-university relationship building
Education: Bachelor...
Human Capital HR Solutions
Karachi
11 hours ago
Available positions are updated regularly, please check the column on the right side of this page.
BMG is an organization that specializes in information technology, business management including resorts, travel, all sectors of hospitality and leisure, engineering, ...
Beyond Management Group, Inc.
Pakistan
4 days ago
Job Role and Duties:
# HR Services & Operations
# Preparation of Payroll processing and salary disbursements.
# Reconciliation of salary invoices.
# Maintaining database of invoices and processed payments.
# Pre audit of all invoices/ payment as ...
Parhlo
Lahore
2 days ago
...Network Systems Analyst (Computer Systems Analyst)
U.S. Mission Pakistan is seeking applications from qualified individuals for the... ...different networks (OpenNet+ and the Internet-only LAN) and all related components, composed of over fifteen servers, over 150 network...
Pakistan Centre for Philanthropy
Islamabad
1 day ago
...Job Purpose and Impact
The Government Relations Lead, Pakistan will guide and drive Cargill’s Government Relations strategy to secure a policy environment that supports the business objectives of the country. The person will representCargill on legislative and regulatory...
Cargill, Incorporated
Sindh
3 days ago
...Senior Computer Vision Engineer | Motive: A Project WorldWideAgency | Pakistan
Who we are: Motive empowers the people who run physical... ...teams can manage theirdrivers, vehicles, equipment, and fleet related spend in a single system.Combined with industry leading AI, the...
Motive: A Project WorldWide Agency
Pakistan
4 days ago
...Computer Hardware Specialist
Relax Solutions, Pakistan
Complete Computer hardware repairing.
House keeping.
Hardware purchasing.
Hardware trouble shooting
Note: Having Faisalabad and its reign residence can only apply. Job Specification
- Candidate...
Relax Solutions
Faisalabad
2 days ago
...Head Of Department (Computer Science)
SAHARA For Life Trust, Pakistan
Professor, Associate Professor, Assistant Professor having more than 8 years experience in relvant field.
Location : The SAHARA College Narowal.
Job Specification
Professor, Associate...
SAHARA For Life Trust
Lahore
5 days ago
...thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions.
We are currently seeking an experienced professional to join our team in the role of Head Of Investigations, Payments Services COE GSC.
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HSBC
Hyderabad
1 day ago
# Budgeting , Planning , Monitoring & Reporting.
# Activity Planning and Logistics Management
# Recruitment and HR Services Management for Clients
# Branch Management/Representation.
# Deal with Government bodies for Statutory requirements and compliance...
Parhlo
Peshawar
4 days ago
HRSG - Innovative Business Solutions is currently hiring for the following position for one of its clients.
Location: Airport
Job Type: Yearly Contract (HRSG)
Requirement: Male / Female
Rotation Shifts: Day/Evening/Night
Description:
Meet and greet...
HRSG Outsourcing Pvt Limited
Karachi
1 day ago
...As the Team Lead Supplier Relation, you will play a vital role in maintaining strong relationships with our suppliers, essentially functioning as a key account manager within our procurement department. Your primary responsibility will be to ensure optimal sourcing from...
Leverify
Islamabad
3 days ago
...Position Summary:
Plutus21 Capital is seeking an experienced Investor Relations Analyst to join our team. The ideal candidate will have a strong background in client relations, with a focus on global clients. The candidate should also have experience in business development...
Qureos
Karachi
4 days ago
