Job purpose Review and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures. Key Result Area Review and approve Transactions with
Company Overview: Ace Money Transfer is shaping the way people send money around the globe in the most reliable & trustworthy way. We are offering a wide range of services, including Bank Deposit, Cash Pickup, Mobile
Tax - Accounting Compliance & Reporting - Consultant Our globally coordinated tax professionals offer connected services across all tax disciplines to help our clients thrive in an era of rapid change. We combine our exceptional knowledge and
We are seeking an experienced and detail-oriented ISO Quality Compliance Manager to oversee and manage the companys compliance with ISO standards and other regulatory frameworks. This role is critical to ensuring our processes, products, and services meet the
RDX Sports is a globally recognized brand with over two decades of market presence. We are looking for an Assistant Director – Customer Support, Compliance & Excellence Department to join our global team. This role is critical
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
This position is being recruited by Pakistan Single Window (PSW) on behalf of the National Agri-Trade and Food Safety Authority (NAFSA). NAFSA is being established as a strategic national initiative to strengthen Pakistan’s agri-trade ecosystem through
Job Purpose: Contribute to development an effective Assurance framework within Compliance. Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program. Collaborate with other Compliance verticals to ensure that internal controls are working effectively. Oversight on key
Job Purpose Support Compliance Management (Head of CIBG Compliance and Squad Lead) when assigned to support the team in handling day-to-day KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory requirements while reviewing
Citadel Healthcare Management (PVT) LTD. provides healthcare management services for practices across North America. Our dedicated team supports a wide range of medical administration tasks, working collaboratively across multiple disciplines. Our mission is to offer employees
Title: Bookkeeping Trainee Job Type: Full-Time, Paid, Onsite Location: Plaza ONE, Next to PSO pump, Main GT road near DHA Phase 2 Gate 1, Islamabad Timings: 2 PM -11 PM (Pakistan Standard Time) Position Overview We
Job Title: Bookkeeper -US Based Job Type: Full-Time, Onsite Location: Plaza ONE, Next to PSO Pump, Main GT Road, Near DHA Phase 2 Gate 1, Islamabad Working Hours: 2 PM – 11 PM (Pakistan Standard Time)
Title: Construction Estimator Job Type: Full-Time (Onsite) Location: Plaza ONE, Main GT Road, Near DHA Phase 2, Gate 1, Islamabad (PSO Petrol Pump) Timings: 2 PM - 11 PM (Pakistan Standard Time) Skills: Blue beam, Plan
Title: Construction Estimator(Flooring) Job Type: Full-Time (Onsite) Location: Plaza ONE, Main GT Road, Near DHA Phase 2, Gate 1, Islamabad (PSO Petrol Pump) Timings: 2 PM - 11 PM (Pakistan Standard Time) Skills: Blue beam, Plan
Manager – Accounting & Finance Position Title: Manager – Accounting & Finance Experience: 3+ Years Location: DHA Phase 2, Gate 1, Main GT Road, Islamabad Job Type: Full-Time | Onsite Timings: 2:00 PM – 11:00 PM
Position: Finance Manager Location: Plaza One, next to PSO pump, Main GT road, near DHA Phase 2 Gate 1, Islamabad. Job Type: Full-Time, Onsite Timings: 2 PM – 11 PM Pakistan Standard Time Job Overview VASL
Job Type: Full-Time, Onsite (Plaza ONE, near DHA Phase 2, Gate 1, Islamabad) Timings: 04 PM - 1 AM (Pakistan Standard Time) - Night Shift Skills: USA National Electrical Code (NEC), Electrical estimating, Bluebeam, Conest, Excel,
About Us: ACE Properties is the real estate subsidiary of ACE Group of Companies. The group has a diversified portfolio spanning digital remittance services in 100+ countries, digital wallet services in the UK, real estate development,
Job Title: Land Surveyor Department: Construction Department Location: Sarai Alamgir - Kharian Job Type: Full-Time Job Description : To conduct precise land measurements and boundary surveys for property development projects, ensuring accurate mapping, layout, and compliance with
About the Role: Grade Level (for internal use):09 S&P Global Commercial The Role: Technical Solutions Architect (GL9) The Location: London, Islamabad, Hyderabad, Gurgaon Grade: 9 The Team: S&P Global Market Intelligence is seeking an experienced Senior