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- ...organization adheres to internal policies, procedures, and regulatory requirements. This role involves conducting compliance audits, risk assessments, and providing guidance to various departments to foster a culture of compliance throughout the organization. Your...
- ...developing, implementing, and maintaining our AML compliance program. You will work closely with various teams to identify and mitigate risks related to money laundering and terrorist financing, ensuring that AHOY meets all regulatory requirements. Key Responsibilities:...
- ...Business Analyst Intern Location: Karachi Working Hours: Onsite, 3:00 PM to 12:00 AM About Codup: Codup is a software development... ...experience. Assist in tracking project progress, identifying risks, and suggesting mitigation strategies. Provide support in...
- ...KalSoft is looking for a Senior Technical Business Analyst with a strong combination of technical expertise, business acumen, and exceptional... ...with clients, providing timely updates on progress, risks, and issues. Requirements ~5+ years of experience as a Technical...
- ...Position Overview The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards... ...reduction in turnaround times. Recognise any key emerging risks that may exist within the scope of on boarding and work with relevant...
- ...~ Knowledge and understanding of digital banking systems, technologies and industry standards ~ Knowledge of SBP digital fraud risk regulations and related guidelines ~ Good Communication and inter-personal skills ~ Strong analytical and problem solving skills...
- ...threat detection and response ? We are seeking a Cybersecurity Analyst to monitor, analyze, and triage security alerts, ensuring a proactive... ...Management: Perform vulnerability scanning and risk assessment to identify security gaps. Support penetration...
- Perform day-to-day operations of the Security Operations Center (SOC), including monitoring security alerts, incidents, and events. Administer and maintain security monitoring tools, including Security Information and Event Management (SIEM), Endpoint Detection...
- ...Confiz is looking for a Business Analyst to work on digital platforms specializing in Web and App. The ideal candidate must have great communication skills and should be a team player. Responsibilities: Owning the platform backlog features Experience with working...
50000 - 100000 PKR
*Job Title:* Market Research Analyst *Location:* Remote job *Job Type:* Contract | Base + Commission-Based Send cv via email: lubnanaeemkhan @gmail.com *About the Role* We are looking for dedicated *Research Analysts* to help source and connect industry experts with...- ...potential impacts on the bank’s portfolio. Analyze key financial ratios, industry benchmarks, and economic indicators to support the risk assessment process. Risk Assessment: Assess sector-specific risks and advise on appropriate risk mitigation strategies for the...
- Job Overview Under broad guidance, configures more complex client reports from standard IQVIA systems. Essential Functions Developing professional expertise, applies company policies and procedures to resolve a variety of issues. Works on problems of moderate ...
- ...We’re on the lookout for a Supply Chain Data Analyst to join our expanding team and drive our company’s growth! The Challenge As our company continues to grow, we need a Supply Chain Data Analyst to support multiple departments, including HR, Supply Chain, Finance...
- ...Oversees the Citi Compliance Risk Management Program for a franchise country including regulated branches, legal entities and other affiliates. The Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within...
- ...Job Title: Operations Support Analyst Trading Platform Location: Remote Employment Type: Full-Time Compensation: Competitive, $1,500-$2,000 Experience Required: 5-8 years Industry: Financial Services / Hedge Funds / Trading Technology...
- ...successful partnerships are built upon trust, integrity, and successful delivery and execution. Role We are looking for a Business Analyst with 5+ years of experience who will play a pivotal role in collecting, analyzing, developing, documenting, and communicating...
- Quickly understands the business issues and data challenges of client's organization and industry. Responsible for conducting requirements gathering sessions. Responsible for creating requirements document Responsible for creating use cases document ...
- ...such as Govt. Crops estimate, export , import , financial reports of Public textile industry, trade data prices etc. Highlight the risks to the Supply & Demand of crops ,upstream and downstream public textile crop estimate by working out various scenarios. Assessment...
- ...identified. Assist in managing portfolio charge numbers within budgeted figures. Conduct Mortgage portfolio stress test with key internal / external risk factors. Market Intelligence / research to align product policies and keep products competitive. #J-18808-Ljbffr
- Collaborate with stakeholders to gather and analyze business requirements related to fintech solutions, including digital wallets, payment platforms, payment reconciliations and SSL switch integrations. Translate business requirements into technical specifications...
- ...the next shift. • Provides shift status to supervisor detailing issues requiring attention. • Provides training to new/junior analysts as required. • Acts as a product-specific or procedural subject matter expert for other analysts in the absence of Scheduling...
- ...solutions to leisure centres, trusts and private leisure clubs. The Position We are seeking a motivated and experienced SQA Analyst to join our team. The hired individual will play a crucial role in ensuring the quality and reliability of .NET products through manual...
- ...system ( is currently deployed in over 4,000 locations throughout the United States and Canada. We are currently looking for a QA Analyst for a full-time opportunity on our core Midas product team. The Position: We are looking to hire two SQA Analyst to extend...
- Contour Software has grown from a dozen people to over 2,000 staff across 3 cities, in less than 14 years. As a subsidiary of Constellation Software Inc., we are proud to be part of a global enterprise software conglomerate that has grown to become one of the top ...
- ...As an Associate Analyst - IT Service Delivery, you will work closely with all employees (remote and local) to ensure that they can work flawlessly without having to worry about IT issues. Reporting to the IT manager, you will work closely with other members of the team...
- Job Overview Under guidance, controls the report generation process and provides guidance and support to clients daily or as a specialist on specific products/services. Essential Functions • Ensures the contract fulfillment to specifications of basic and routine...
- Company Overview Founded in Dubai in 2016, SQUATWOLF is a gymwear brand made for athletes who push limits in and out of the gym. What started in the Middle East has grown into a global movement, with customers in 100+ countries.We’re on a mission to elevate human experience...
- ...exceptional to join our team. We are seeking a passionate and customer-centric individual to join our team as a Product Experience Analyst in Karachi. If you are strongly dedicated to providing exceptional customer experiences and are eager to contribute to the...
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- ...will bring deep expertise in client onboarding, due diligence, and risk assessment within the banking sector, particularly with exposure... ...cases Provide training, mentoring, and guidance to junior analysts to build a strong KYC/CDD function Requirements: 5...