Centralized Trade Operations Officer
1
Compliance Manager
1
Islamabad
1
Karachi
1
Lahore
1
1 Year
1
8 Years
1
Full Time/Permanent
2
First Shift (Day)
1
Trade Settlement
1
Ingredient Sourcing
1
Trade Regulations
1
Anti-money laundering (AML) Compliance
1
Trade Settlement Processing
1
Trade Reconciliation Software
1
Regulatory Reporting Frameworks
1
Trade Processing Systems
1
Trade Surveillance Solutions
1
Time Management
1
Financial Statement Analysis
1
Compliance Implementation
1
Team Collaboration
1
SWIFT Messaging
1
Compliance Analysis
1
Compliance Assessments
1
SWIFTNet
1
Compliance Management Systems
1
Compliance Advisory
1
Risk Compliance Management
1
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Experienced Professional
1
Services
1
No Preference
2
Accounts, Finance & Financial Services
1
Hillcrest Solutions (Private) Limited
1
Soneri Bank
1
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Compliance & Reporting Jobs in Pakistan

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Compliance Manager

Hillcrest Solutions (Private) Limited, Islamabad, Pakistan
This role will oversee the accurate and timely submission of regulatory reports, liaise with regulatory bodies, and ensure alignment with in..
Oct 09, 2024 8 Years 90K - 200K

Centralized Trade Operations Officer

Soneri Bank, Multiple Cities, Pakistan
The Centralized Trade Operations Officer at Soneri Bank plays a crucial role in the trade operations process, ensuring efficient and accurat..
Nov 07, 2024 1 Year
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Hillcrest Solutions (Private) Limited

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Soneri Bank

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