یہ کمپنی اب اس نوکری کیلیۓ مزید سی ویزنہیں لے رہی۔

Trainee Officer Compliance

Paragon Exchange(Pvt.)Ltd.

دسمبر ۰۸, ۲۰۱۹ شائع ہوئی 2 نے دیکھا

PKR. 20,000 - 25,000/Month

To ensure that the operations and business transactions follow all relevant legal and internal rules.
Assisting and managing the operational AML and fraud activities.
Assisting in Western Union & regulatory authorities concerning the matters related to compliance.
Assist in State Bank Pakistan Reporting.
Maintain all filling of the compliance.
Make the complete reports of compliance visits of branches.
Develop an effective training programs (e.g. KYC (Know your customers) and AML (Anti Money Laundering), including appropriate introductory training for new employees, as well as ongoing training for all employees and managers.

مہارتیں

Compliance Assessments Compliance Implementation Compliance Management Systems

نوکری کی تفصیلات

نوکری کا ذریعہ:

خواتین کیلئے نوکریاں

صنعت:

بینکنگ / مالیاتی خدمات

شعبہِ افعال:

اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی

کل عہدے:

1 اشاعت

نوکری کی شفٹ:

پہلا پہر

نوکری کی قسم:

مستقل

نوکری کا مقام:

لاہور, پاکستان

جنس:

عورت

کم از کم تعلیم:

بیچلرز

ڈگری کا عنوان:

B.com, M.Com, MBA

کیریئر کی سطح:

نوآموز

تجربہ:

غیر تجربہ کار - 2 سال

اس سے پہلے درخواست دیجیۓ:

جنوری ۰۱, ۲۰۲۰

تاریخِ اِشاعت:

دسمبر ۰۸, ۲۰۱۹

Paragon Exchange(Pvt.)Ltd.

بینکنگ / مالیاتی خدمات · 101-200 ملازمین - لاہور

پیروی کریں

Paragon Exchange Private Limited is in the business of Currency Exchange, since May 2011. Focusing our slogan “We Deliver Happiness” Paragon Exchange has join hands with Western Union, as an agent for Inward Remittances business in Pakistan. Parex is serving a broad customer base by its country wide branches network. “Paragon Exchange Private Limited”, is registered as a private limited company with Securities & Exchange Commission of Pakistan under the Companies Ordinance 1984, and it is licensed by the State Bank of Pakistan (SBP) and according to FE-Circular No. 09 of 2002 of the State Bank of Pakistan, “An exchange company can deal in foreign currency notes, coins, postal notes, money orders, bank drafts, travelers cheques and transfers. “ Paragon Exchange is also a valued member of “Lahore Chamber of Commerce and Industries” via its membership #74745-C.