- ...keep pace with growth, we are looking for a Senior Officer - Financial Operations, Shared Services Centre in our Country Office in Pakistan... ...strong financial discipline by implementing control and compliance checks. Ensures country offices regularly maintain/update their...
Christian Blind Mission e.V.
Pakistan1 day ago - ...Principles (GAAP). The successful candidate will be responsible for managing and overseeing various aspects of financial accounting and reporting, ensuring compliance with US GAAP standards. The Senior Accountant will play a key role in maintaining accurate financial...
- ...optimization of ACE’s payout network by assisting in partner onboarding, compliance approvals, contract reviews, operational support, and business... ..., or a related field. Strong understanding of remittance, financial partnerships, and payout networks. Experience in partner...
- ...About ACE Money Transfer: ACE Money Transfer is a leading financial services provider committed to facilitating seamless and secure... ...closely with the Data Protection Officer (DPO) to ensure privacy compliance and effective risk management aligned with global data protection...
- ...clarity. # Investment Analysis: Conduct research, due diligence, and financial modeling on investment opportunities to support the investment team in making informed decisions. # Compliance and Internal Accounting: Provide assistance in ensuring compliance with...
- ...brand building, customer lifecycle optimization, and cross-border financial services. The ideal candidate will be responsible for... ...and value proposition in alignment with regional nuances and compliance frameworks. Oversee content strategy, social media engagement...
- ...Support the Finance head/manager in developing the Business Unit Financial Budgets relating to Sales, Materials, Utilities, Cost and... ...qualification • MBA Finance (preferable) Competencies Financial Compliance Credit control Financial planning and Analysis Risk...
- ...SIMA) seeks to hire an experienced and entrepreneurial Chief Financial Officer (CFO) to lead our Finance Team and support our firm’s... ...regulators, grant providers, other stakeholders. Audit and Tax Compliance Manage audit of SIMA, Funds, operating companies, etc. and...
SIMA Funds
Pakistan1 day ago - ...cases related to drug law, criminal law, constitutional law, financial coverage, Pakistan penal laws, and commercial litigation, demonstrating... ...of personal and corporate bankruptcy , ensuring compliance with all legal requirements while aiming for the most favorable...
Lawzana
Pakistan5 days ago - ...and industry landscape, ensuring competitiveness and regulatory compliance with the State Bank of Pakistan. This role requires a... ...mobile wallets, insurance, G2P, B2B & B2P payments. MMBL promotes financial inclusion and fosters a positive, innovative, and customer-centric...
Mobilink Microfinance Bank Ltd
Pakistan2 days ago - ...Pakistan Industry: Anti-Bribery, Anti-Corruption, Risk and Compliance Management, Investigative Research Services Would you... ...company licensed and incorporated entity of the Dubai International Financial Center (DIFC) and Qatar Financial Center (QFC). CRI Group...
CRI Group
Pakistan5 days ago - ...key business decisions. # Oversee, coordinate and monitor the Financial Strategy and day-to-day Finance Operations of the company... ...Regulations affecting the Industry to ensure ongoing Financial Compliance. # Provide ongoing guidance and awareness to the Management...
Mackinnon Mackenzie & Co of Pakistan
Pakistan3 days ago - ...awaits you! Job Responsibilities: # Responsible for overseeing financial activities including budgeting, accounting, and reporting of... ...in accordance with the SOPs of the organization and in compliance with taxation laws and other regulators. # Prepare Aging analysis...
Oxbridge Digital
Pakistan5 days ago - ...Pakistan-based only) Timings: USA working hours Industry: BPO/Financial Services Our client company is seeking a Senior Underwriter... ..., No income calculated Adherence to Guidelines: Ensure compliance with lease underwriting policies and procedures....
Z Global
Pakistan1 day ago - ...for marketing purposes. Ideal Profile You have at least 1 year experience including solid experience in a similar role within Financial Services. You pay strong attention to detail and deliver work that is of a high standard You possess strong analytical...
- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations... ...AML compliance, risk management, or a similar role within the financial services industry. Strong knowledge of AML laws, regulations...
- ...Documentation and Reporting: Prepare and maintain documentation related to information security policies, procedures, and compliance requirements. Assist in the preparation of reports and presentations for senior management and stakeholders. Monitor and track...
- ...institution providing trade solutions for importers, contractors, and exporters. We have a Class ‘A’ international banking license from the Financial Services Regulatory Authority of St. Lucia (FSRA), a proud member of the Caribbean Association of Banks (CAB) and the...
- ..., Python, or Ansible. ~ Strong troubleshooting and performance optimization skills. ~ Knowledge of security best practices, compliance standards, and disaster recovery strategies. What's on Offer? Attractive salary Excellent career development opportunities...
- ...We specialize in surplus funds recovery, helping clients reclaim funds that are rightfully theirs from various financial transactions. The Role ~ We're looking for an organized and motivated Appointment Setter to join our team. In this role, you'll be responsible for...
- ...The Profile We would love to hear from you if… Have hands-on experience in building and deploying cashflow management tools or financial planning applications—from MVP to production-ready solutions. Strong understanding of financial processes, including cash...
- ...policies. What's on Offer? Opening within a company with a solid track record of success Opportunities for career growth & development Great work culture, meaningful work Competitive pay and provision of benefits in compliance of your local jurisdiction...
- ...documents, conducting legal research, analyzing complex legal issues, and providing legal advice. Additional tasks include ensuring compliance with relevant laws and regulations, drafting contracts, and assisting in the resolution of legal disputes. Effective...
- ...promptly. Implement and optimize dialer campaigns, scripts, and call routing strategies. Ensure system security, backups, and compliance with industry regulations. Provide training and support to agents and supervisors on Vicidial usage. Collaborate with IT...
- ...At Kwendo Capital Group, we specialize in providing tailored financial solutions to clients seeking large-scale, stock-based financing options. We are a leading player in the intermediary lending industry, dedicated to empowering businesses and individuals with the financial...
- ...with monitoring tools (GCP Monitoring, Azure Monitor, PagerDuty). ~ Knowledge of infrastructure security, access control, and compliance standards. ~ Experience with tools like SonarQube, OpenTelemetry, and GitHub Advanced Security. ~ Significant experience with...
- ...Administration Handle employment contracts, insurance, work permits, visas, etc. Manage employee records and ensure legal compliance Onboarding, Follow-up & Offboarding Welcome new hires with a smooth onboarding process Organize regular check-ins...
- ...a team to provide the highest quality of care. Key Responsibilities: Oversee daily operations of health services, ensuring compliance with regulations and industry standards. Develop and implement health programs and initiatives to improve the overall health of...
- ...from mainland China and Taiwan Proven track record in business development and meeting sales targets Strong understanding of financial markets and CFD trading Ability to cultivate and maintain client relationships Excellent communication and presentation...
- ...onboarding and offboarding processes Maintain accurate employee data and HRIS records Support benefits administration and compliance Act as a point of contact for employee HR inquiries Assist with employee engagement, performance management, and training coordination...
