Management Associate - Operations
1
Regional Operations Manager
1
Unit Head FCC Compliance
1
拉合尔 (Lahore)
2
3年
1
5年
1
7年
1
全职/长期工
2
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
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资深专业人员
1
银行/金融服务
2
商业发展
1
没有偏好
3
监测与评价
1
Al Meezan Investment Management Ltd
1
Naseeb Enterprise Inc
1
The Bank of Punjab (BOP)
1

巴基斯坦 Aml的工作

ROZEE.PK在_城市名_提供最新的_行业_招聘。注册ROZEE.PK并且申请_城市名_的_行业_招聘。在网上申请ROZEE.PK上所有重点城市以下_行业_的招聘信息

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..
May 26, 2025 7年
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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在终点城市的_行业_招聘