Management Associate - Operations
1
Unit Head FCC Compliance
1
拉合尔 (Lahore)
1
3年
1
5年
1
全职/长期工
1
Management Information Systems (MIS) reporting
1
Internal Audit (IAD) liaison
1
SBP inspection coordination
1
Anti-Money Laundering (AML/CFT/CPF)
1
Information review and sanity checks
1
Action plan tracking
1
CFCS (preferred)
1
CRCMP
1
Certifications: CAMS
1
Regulatory compliance (FCC/AMLD)
1
Data Entry
1
Writing Skills
1
Stakeholder Coordination
1
Communication Skills
1
AML Regulations
1
Account Opening Knowledge
1
Microsoft Excel
1
KYC process
1
Strong communication Skills
1
Presentation Skills
1
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银行/金融服务
1
商业发展
1
没有偏好
2
Al Meezan Investment Management Ltd
1
Naseeb Enterprise Inc
1
Al-Meezan Investment Limited is looking for a competent, dynamic, and result-oriented individual with a proven track record to fill the posi..
May 21, 2025 3年
Ensuring that all the information sought by SBP and IAD team during the inspection/review or post inspection/review from AMLD/FCC are timely..
May 20, 2025 5年
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