Job Purpose The primary objective of this role is to independently manage due diligence and transaction control activities under Open Account Trade, a critical function in ensuring robust deal-level diligence, transaction validation, and ongoing monitoring to support sustainable
Job Purpose To support the development and ongoing enhancement of Payments and Financial Institution (FI) Clearing capabilities within Cash Management. The role will primarily focus on assisting with product-related activities across domestic payments, cross-border payments, FI
We are the AI Hub delivering advisory services focused on data architecture and data-driven transformation. We work closely with client and internal stakeholders, including cybersecurity and data protection teams, data analysts, and data scientists to ensure
Company: Volga Partners Location: Islamabad, Pakistan (Hybrid) 571, Street #35, E-11/3, Islamabad Employment Type: Full-Time Schedule: Hybrid Probation: 90 Days Work Schedule (Required) This position supports global operations and requires flexibility working with international teams and
We are the AI Hub delivering advisory services focused on data architecture and data-driven transformation. We work closely with client and internal stakeholders, including cybersecurity and data protection teams, data analysts, and data scientists to ensure
About Us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. We provide secure online remittance services to customers in 29 countries across the UK, Europe, Canada, and Australia, enabling cross-border money
Role: Deal Specialist/Manager – Senior/Supervising Associate – Pakistan, Jordan, Lebanon At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your
Job Purpose: To lead and strengthen the financial control framework across the bank by ensuring robust governance, control oversight, accounting integrity, and financial risk management across products, processes, systems, and jurisdictions. The role acts as a
Grade Level: L1 Location: Islamabad Last Date to Apply: 6th July 2026 What is an Cash Management Specialist? To manage and execute day-to-day cash management activities, ensure optimal liquidity across PMCL and its subsidiary companies, maintain
Job Purpose GTB Account Services Product Manager will provide operational, analytical, and administrative support to the Liquidity Management Head in executing day-to-day activities, including product management, marketing initiatives, reporting, governance and coordination with internal teams. This role
About the Company CodeNinja is a global AI and engineering services company helping enterprises build, scale, and operate intelligent systems. With 350+ engineers across four continents and 400+ successful deployments, CodeNinja enables organizations to harness artificial
Review all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures Review USD trade payments
Job Purpose Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP within the
About Contour Contour Software has grown from a dozen people to over 2,000 staff across 3 cities, in less than 14 years. As a subsidiary of Constellation Software Inc., we are proud to be part of
About us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 28 countries across the UK, Europe, Canada, and Australia, enabling them
About the Role We are looking for a HubSpot Solutions Architect to own the architecture, administration, and continuous improvement of our HubSpot platform- which serves as the single operating system for all customer-facing functions at AIOapp.
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
The Fraud Monitoring Supervisor oversees end-to-end fraud surveillance operations, ensuring shift-based Fraud 24x7 monitoring, prompt investigation of alerts, and effective management of the Fraudulent Transaction Dispute Handling (FTDH) process. The role ensures regulatory compliance, operational continuity, enforce
Grade: L2 Location: Islamabad Last date to apply: 28th June 2026 What is Expert Payroll & Benefits? The Expert Payroll & Benefits is responsible for ensuring accurate and timely payroll processing, employee benefits administration, HR operations
Job Summary: A Junior Finance Executive is an associate at Creative Chaos who is mainly responsible for managing financial operations, developing financial strategies, and providing key insights to support informed decision-making. This role offers a unique