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MCB Bank Jobs Relationship Officer - Assets Jobs In Islamabad Lahore Faisalabad Gujranwala Multan Peshawar Quetta And Rawalpindi
- By Jobs in Pakistan Career in Pakistan
- Published March 11, 2010
- Jobs in Lahore , Jobs in Islamabad , Jobs in Rawalpindi , Jobs in Multan , Jobs in Peshawar , Jobs in Quetta , Khushali Bank Jobs
MCB Bank Jobs Relationship Officer - Assets Jobs In Islamabad Lahore Faisalabad Gujranwala Multan Peshawar Quetta And Rawalpindi
Compliance Supervisor KYC AML Khushhali Bank Jobs In Islamabad Pakistan
- By Jobs in Pakistan Career in Pakistan
- Published December 21, 2009
- Jobs in Islamabad , Bank Banking Jobs , Khushali Bank Jobs
The job:
The incumbent will be responsible for updating KYC/AML procedures in line with evolving statutory and regulatory requirements. Monitor transactions through off-site reviews and identifying transactions which are out of pattern and determine suspicious transactions which require reporting with FMU. Ensure that branch staff members are aware of their personal obligations with respect to KYC/AML and ensure due diligence in identification of customers. Provide guidance and education to branches and other business units on various areas of policies, procedures, applicable laws and regulations. Assist in designing and conducting training programs and awareness sessions for branch staff. Update management on developments on applicable laws and regulatory framework. Maintain compliance database and prepare periodic reports for onward submission to management and other stake holders. Track submission of various regulatory, statutory reports and returns within prescribed timelines. Establish compliance hotline for employees to report problems and other areas of concern. Assist management in developing and implementation of controls.
The incumbent will be responsible for updating KYC/AML procedures in line with evolving statutory and regulatory requirements. Monitor transactions through off-site reviews and identifying transactions which are out of pattern and determine suspicious transactions which require reporting with FMU. Ensure that branch staff members are aware of their personal obligations with respect to KYC/AML and ensure due diligence in identification of customers. Provide guidance and education to branches and other business units on various areas of policies, procedures, applicable laws and regulations. Assist in designing and conducting training programs and awareness sessions for branch staff. Update management on developments on applicable laws and regulatory framework. Maintain compliance database and prepare periodic reports for onward submission to management and other stake holders. Track submission of various regulatory, statutory reports and returns within prescribed timelines. Establish compliance hotline for employees to report problems and other areas of concern. Assist management in developing and implementation of controls.
IT Auditor Khushhali Bank Jobs In Islamabad Pakistan
- By Jobs in Pakistan Career in Pakistan
- Published December 21, 2009
- Bank Banking Jobs , Information Technology IT Jobs , Jobs in Islamabad , Khushali Bank Jobs
The job:
The candidate will be responsible to provide IS audit services in accordance with IS audit standards, guidelines and best practices to assist the Bank, ensuring that its IT and business systems are well protected and controlled. Also provide assurance that the bank has structure, policies, accountabilities, mechanisms and monitoring practices in place to achieve the requirement of corporate governance. Ascertain that the management practices for the development / acquisition, testing, implementation, maintenance and disposal of the systems and infrastructure meet Bank’s objectives. Make sure that the delivery of the level of services meets the bank’s objectives.
The candidate will be responsible to provide IS audit services in accordance with IS audit standards, guidelines and best practices to assist the Bank, ensuring that its IT and business systems are well protected and controlled. Also provide assurance that the bank has structure, policies, accountabilities, mechanisms and monitoring practices in place to achieve the requirement of corporate governance. Ascertain that the management practices for the development / acquisition, testing, implementation, maintenance and disposal of the systems and infrastructure meet Bank’s objectives. Make sure that the delivery of the level of services meets the bank’s objectives.
Senior Auditor Khushhali Bank Jobs In Islamabad Pakistan
- By Jobs in Pakistan Career in Pakistan
- Published December 21, 2009
- Jobs in Islamabad , MBA Jobs , Bank Banking Jobs , Khushali Bank Jobs
The job:
The incumbent will be responsible for supervising branch audit reviews within Bank’s branch network and other business units in accordance with audit policy & manual, management guidelines of the bank and Generally Accepted Auditing Standards. The incumbent would also require maintaining all organizational and professional ethical standards. Be able to independently work under general directions with latitude for initiative and independent judgment in the areas under review. Review and supervise audit procedures, including conducting interviews and surveys to substantiate the work done by auditors. Carry out analysis of evidence, documentation process and procedures, perform necessary tests, and highlight issues with recommendations. Supervise the planning phase of individual audits including risk assessment activities, engagement letter and planning package preparation, defining risks, controls and developing tests resulting in documented executable audit programs. Attend opening/closing meetings and evaluate the audit objectivity throughout the audit cycle. Communicate the results of audit and consulting projects via written reports and oral presentations to management
The incumbent will be responsible for supervising branch audit reviews within Bank’s branch network and other business units in accordance with audit policy & manual, management guidelines of the bank and Generally Accepted Auditing Standards. The incumbent would also require maintaining all organizational and professional ethical standards. Be able to independently work under general directions with latitude for initiative and independent judgment in the areas under review. Review and supervise audit procedures, including conducting interviews and surveys to substantiate the work done by auditors. Carry out analysis of evidence, documentation process and procedures, perform necessary tests, and highlight issues with recommendations. Supervise the planning phase of individual audits including risk assessment activities, engagement letter and planning package preparation, defining risks, controls and developing tests resulting in documented executable audit programs. Attend opening/closing meetings and evaluate the audit objectivity throughout the audit cycle. Communicate the results of audit and consulting projects via written reports and oral presentations to management
Software Team Lead Khushhali Bank Jobs In Islamabad Pakistan
- By Jobs in Pakistan Career in Pakistan
- Published December 21, 2009
- Khushali Bank Jobs , Bank Banking Jobs , Jobs in Islamabad
The job:
The incumbent will be mainly responsible for providing support and enhancing the implementation of various enterprise-class applications in use by the Bank. It also entails managing the rollout process of these applications to branch offices that will involve visiting these locations, training users and looking after the deployment process at these locations. The position will also be responsible for coordinating with users for any custom development, changes, fixes or up-gradation, testing of any changes or enhancements and corresponding follow–ups on all software-related control procedures as per the bank policy. The job requires commitment to work through complex problems and to complete tasks with a high level of accuracy and a strong customer satisfaction focus.
The incumbent will be mainly responsible for providing support and enhancing the implementation of various enterprise-class applications in use by the Bank. It also entails managing the rollout process of these applications to branch offices that will involve visiting these locations, training users and looking after the deployment process at these locations. The position will also be responsible for coordinating with users for any custom development, changes, fixes or up-gradation, testing of any changes or enhancements and corresponding follow–ups on all software-related control procedures as per the bank policy. The job requires commitment to work through complex problems and to complete tasks with a high level of accuracy and a strong customer satisfaction focus.