Centralized Trade Operations Officer
1
Compliance Manager
1
اسلام آباد
1
کراچی
1
لاہور
1
1 سال
1
8 سال
1
پہلا پہر
1
Risk Compliance Management
1
SWIFT Messaging
1
Team Collaboration
1
Compliance Implementation
1
Compliance Analysis
1
Compliance Assessments
1
Compliance Advisory
1
Compliance Management Systems
1
SWIFTNet
1
Financial Statement Analysis
1
Time Management
1
Anti-money laundering (AML) Compliance
1
Trade Regulations
1
Attention to Detail
1
Trade Settlement
1
Trade Settlement Processing
1
Trade Reconciliation Software
1
Trade Surveillance Solutions
1
Trade Processing Systems
1
Regulatory Reporting Frameworks
1
مزید دکھائیں کم دکھائیں
تجربہ کار پیشہ ور
1
خدمات
1
کوئی ترجیح نہیں
2
اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی
1
Hillcrest Solutions (Private) Limited
1
Soneri Bank
1
This role will oversee the accurate and timely submission of regulatory reports, liaise with regulatory bodies, and ensure alignment with in..
اکتوبر ۰۹, ۲۰۲۴ 8 سال 90K - 200K
The Centralized Trade Operations Officer at Soneri Bank plays a crucial role in the trade operations process, ensuring efficient and accurat..
نومبر ۰۷, ۲۰۲۴ 1 سال
دکھایا جا ریا ہے 1-2
اسی طرح کی مزید نوکریاں ہیں۔