Centralized Trade Operations Officer
1
Compliance Manager
1
伊斯兰堡 (Islamabad)
1
卡拉奇 (Karachi)
1
拉合尔 (Lahore)
1
1年
1
8年
1
全职/长期工
2
早班
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
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资深专业人员
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服务
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没有偏好
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财务，金融／金融服务
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Hillcrest Solutions (Private) Limited
1
Soneri Bank
1
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Compliance Manager

Hillcrest Solutions (Private) Limited, 伊斯兰堡， Pakistan
This role will oversee the accurate and timely submission of regulatory reports, liaise with regulatory bodies, and ensure alignment with in..
Oct 09, 2024 8年 90K - 200K

Centralized Trade Operations Officer

Soneri Bank, 多个城市， Pakistan
The Centralized Trade Operations Officer at Soneri Bank plays a crucial role in the trade operations process, ensuring efficient and accurat..
Nov 07, 2024 1年
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