Management Associate - Operations
1
Regional Operations Manager
1
Unit Head FCC Compliance
1
لاہور
2
3 سال
1
5 سال
1
7 سال
1
مستقل
2
پہلا پہر
1
SBP inspection coordination
1
Anti-Money Laundering (AML/CFT/CPF)
1
Regulatory compliance (FCC/AMLD)
1
Data Entry
1
Internal Audit (IAD) liaison
1
Management Information Systems (MIS) reporting
1
Certifications: CAMS
1
Action plan tracking
1
Information review and sanity checks
1
Microsoft Excel
1
KYC process
1
Audit Rectification
1
Stakeholder Coordination
1
Compliance Management
1
Writing Skills
1
AML Regulations
1
Strong communication Skills
1
Quality Assurance
1
Account Opening Knowledge
1
Presentation Skills
1
مزید دکھائیں کم دکھائیں
تجربہ کار پیشہ ور
1
بینکنگ / مالیاتی خدمات
2
ترقیِ کاروبار
1
کوئی ترجیح نہیں
3
نگرانی و جائزہ (M&E)
1
Al Meezan Investment Management Ltd
1
Naseeb Enterprise Inc
1
The Bank of Punjab (BOP)
1
تلاش کیجیۓ
پھرترتیب دیں

Regional Operations Manager

The Bank of Punjab (BOP), لاہور، Pakistan
The Bank of Punjab is one of the fastest-growing Banks in Pakistan with a profound existence of over 35 years. It operates through a network..
مئی ۲٦, ۲۰۲۵ 7 سال

Management Associate - Operations

Al Meezan Investment Management Ltd, لاہور، Pakistan
Al-Meezan Investment Limited is looking for a competent, dynamic, and result-oriented individual with a proven track record to fill the posi..
مئی ۲۱, ۲۰۲۵ 3 سال

Unit Head FCC Compliance

Naseeb Enterprise Inc, ، Pakistan
Ensuring that all the information sought by SBP and IAD team during the inspection/review or post inspection/review from AMLD/FCC are timely..
مئی ۲۰, ۲۰۲۵ 5 سال
دکھایا جا ریا ہے 1-3
اسی طرح کی مزید نوکریاں ہیں۔

Naseeb Enterprise Inc

 1 دستیاب نوکری
پیروی کریں

Al Meezan Investment Management Ltd

 1 دستیاب نوکری
پیروی کریں

The Bank of Punjab (BOP)

 1 دستیاب نوکری
پیروی کریں