- ...Senior Associate for Trade Operations. You will be responsible for processing guarantees, authorizing transactions, and ensuring compliance with operational guidelines. The ideal candidate has a Bachelor's degree and 3-4 years of experience in Trade Operations, with a...
Mashreq Bank PSC
Pakistan1 day ago - ...is seeking a Senior Associate for Trade Operations. The role involves managing guarantees, amendments, and claims, and ensuring compliance with internal policies. Candidates should hold a Bachelor's Degree with 3-4 years in Trade Operations and possess expert knowledge...
Mashreq Bank
Pakistan1 day ago - ...As part of Snaphunt’s Platform Compliance function, you will play a critical role in safeguarding the integrity of our global hiring ecosystem. Your mandate is to ensure that employers accessing our platform are legitimate, compliant, and aligned with fair hiring practices...
- ...KPIs, customer feedback, risks) and document outputs and actions. Maintain risk and opportunity registers, legal and regulatory compliance registers, and aspect/impact and hazard/risk registers. Drive continuous improvement initiatives and monitor IMS KPIs....
truenorthpk
Pakistan2 days ago - ...Pakistan seeks a Document Controller responsible for managing the Integrated Management System (IMS) and ensuring ISO certification compliance. The ideal candidate will have a Bachelor's degree and 3–5 years of document control experience in ISO-certified organizations....
truenorthpk
Pakistan2 days ago - ...Mobilink Microfinance Bank Ltd is looking for an Officer Account Onboarding at their Head Office. The role involves ensuring compliance with banking policies, managing daily operations, and reviewing account documents. The ideal candidate must have at least 1 year...
Mobilink Microfinance Bank Ltd
Pakistan2 days ago - ...Responsibilities Handling of Teller Services at Counters. Ensure strict compliance to SBP / HO instructions. Handle all types of clearing/collection i.e. Inward, Outward, Same day, Intercity, local bills, foreign bills etc. Issuance of Banker Cheques & FDD...
Soneri Bank Limited
Pakistan3 days ago - A financial institution in Pakistan seeks a leader for trade finance operations. The role involves overseeing compliance with SBP regulations and AML/CFT guidelines while managing operational risks. You will coordinate with internal stakeholders and regulators to improve...
UBL
Pakistan1 day ago - ...institution in Pakistan is seeking a professional to manage overall business relationships with customers, ensuring satisfaction and compliance. The role involves monitoring sales and action plans to achieve targets, as well as providing training and coaching to staff. You...
Habib Bank Limited
Pakistan2 days ago - ...Assist in interpreting regulatory requirements and communicating them very clearly to relevant units within the Bank to support compliance. Contribute to the Regulatory Compliance function by supporting advisory activities, assisting in monitoring regulatory gap assessments...
Mashreq Bank PSC
Pakistan3 days ago - Liaquat National Hospital in Pakistan is seeking a Supply Chain Coordinator focused on import activities. The ideal candidate will have an MBA in Supply Chain and over 5 years of experience, preferably in a healthcare setting. This position requires strong communication...
Liaquat National Hospital
Pakistan3 days ago - ...Job Overview Lead the unit by ensuring regulatory compliance and support the team. Key Responsibilities Oversee end-to-end trade finance operations. Ensure compliance with SBP regulations, AML/CFT guidelines, and international trade rules. Manage operational...
United Bank Limited
Pakistan1 day ago - ...Mobilink Microfinance Bank Ltd is hiring an Associate Call Centre to manage inbound and outbound calls and ensure compliance with banking regulations. The ideal candidate will possess strong communication skills and knowledge of banking products. This role requires...
Mobilink Microfinance Bank Ltd
Pakistan2 days ago - A leading financial institution in Pakistan is seeking a Cash Officer to manage financial transactions accurately and ensure compliance with bank policies. The role requires safeguarding cash, implementing procedures, and preparing reports for regulatory bodies. Fresh...
Habib Bank Limited
Pakistan2 days ago - ...Job Overview Possess strong knowledge of trade finance to manage and review trade transactions while ensuring compliance with regulatory and operational standards. Key Responsibilities Process and review trade related transactions. Ensure compliance with SBP...
United Bank Limited
Pakistan1 day ago - Damco Spain SL is seeking a professional in Pakistan to manage and develop the Air Import & Export product. The role involves overseeing product operations, collaborating with global teams to support pricing, and engaging key customer segments. Candidates should have strong...
Damco Spain SL
Pakistan2 days ago - ...Mashreq Bank PSC in Pakistan is looking for a Regulatory Compliance professional with 6 to 8 years of experience to develop and maintain compliance standards. The role involves interpreting regulations, assisting in regulatory submissions, and supporting training initiatives...
Mashreq Bank PSC
Pakistan3 days ago - A technology company in Pakistan is seeking an experienced Accountant to manage financial records and ensure compliance. This full-time position involves preparing financial statements, overseeing billing processes, and assisting with tax filings. The ideal candidate should...
vResolv.io
Pakistan2 days ago - ...Services professional to ensure error-free execution of financial transactions while maintaining high standards of confidentiality and compliance. Key responsibilities include managing customer interactions, safeguarding bank assets, and adhering to operational procedures....
Habib Bank Limited
Pakistan2 days ago - ...Job Overview Supervise trade finance processing, ensure regulatory compliance, and support operational efficiency. Key Responsibilities Supervise processing of LCs, guarantees, and documentary collections. Ensure compliance with SBP regulations and international...
United Bank Limited
Pakistan1 day ago - A global compliance firm is expanding its team and seeking a motivated Business Development Executive to manage client relationships and generate new business leads in Pakistan. This role involves cold calling, preparing proposals, and conducting market analysis. Candidates...
TheGlobalCB
Pakistan2 days ago - ...oriented Bookkeeper & Accountant to manage financial operations. The role involves daily bookkeeping, financial reporting, and ensuring compliance with regulations. The ideal candidate will have 3–5 years of experience, strong accounting software skills, and a bachelor's...
Mustfintech, Inc.
Pakistan4 days ago - ...institution in Pakistan is seeking a candidate to enhance product awareness while driving team performance. The role demands strong compliance knowledge and involves analyzing sales data to develop successful strategies. Other responsibilities include achieving service...
United Bank Limited
Pakistan4 days ago - ...Senior Associate - Trade Operations.COE Pak - FTC - Exports.Operations Group-PAKCOE Job Description The incumbent will be responsible for Guarantees, Amendments, Cancellations, Closures, Claims and Other Miscellaneous activities as per Bank’s internal policies, SOP...
Al Ghurair Investment LLC
Pakistan1 day ago - ...local taxation matters. Responsibilities include preparing and submitting tax returns, calculating various local taxes, and ensuring compliance with tax authorities. The ideal candidate should have a Bachelor's degree in accounting or finance, at least 4 years of...
Yango GCC Electronic Transport Services LLC
Pakistan3 days ago - A leading financial institution in Pakistan is looking for a Cash Officer to ensure the accurate execution of customer transactions while adhering to the bank's Standard Operating Procedures. Responsibilities include maintaining cash security, proper reporting, and implementing...
Habib Bank Limited
Pakistan2 days ago - ...customer financial transactions with accuracy and adherence to SOPs. This role involves safeguarding cash, maintaining operational compliance, and reporting for regulatory bodies. Ideal candidates are fresh graduates who possess good interpersonal and communication...
Habib Bank Limited
Pakistan2 days ago - .... Ensure the highest level of accuracy and professionalism is maintained while providing services to the customers. Ensure compliance through a sound knowledge of bank’s policies, procedures, services and system to avoid risk factors. Ensure employees under your...
Habib Bank Limited
Pakistan2 days ago - ...Pakistan is seeking a credit analyst to analyze and process credit proposals for retail lending products. The role involves ensuring compliance with credit policies, training new staff, and improving team productivity. Candidates should have at least 5 years of experience...
Mashreq Bank PSC
Pakistan3 days ago - ...technology firm in Pakistan is looking for a Financial Controller to oversee all financial aspects, ensuring accuracy in reports and compliance with regulations. The role involves preparing financial statements, managing budgets, and leading the finance team to support the...
Creativechaos
Pakistan2 days ago
Export compliance jobs in Pakistan
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