Centralized Trade Operations Officer
1
Compliance Manager
1
Islamabad
1
Karachi
1
Lahore
1
1 Year
1
8 Years
1
Full Time/Permanent
2
First Shift (Day)
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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Experienced Professional
1
Services
1
No Preference
2
Accounts, Finance & Financial Services
1
Hillcrest Solutions (Private) Limited
1
Soneri Bank
1
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Compliance Manager

Hillcrest Solutions (Private) Limited, Islamabad, 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 Years 90K - 200K

Centralized Trade Operations Officer

Soneri Bank, Multiple Cities, 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 Year
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