Jobs: transaction manager

EXPECTED END RESULTS MAJOR ACTIVITIES 1. Document checking - Responsible to accurately review / process / approve and/or reject the customer related documents reaching KYC Unit through the centralize banking database "DMS System interface", from branches, such as: All types account opening forms required documents, all kinds of official letters,...

1- Primary responsibilities for customer service operation: a) Opens and closes customer accounts: b) Obtaining proper identification of customers in according to branches operating procedure. c) Ensure that customer reviews and signs General Terms and Conditions applicable to the operation of the account. d) Provides customers with all relevant...

Job roleWe're on the lookout for a qualified bookkeeping clerk who will be working with our organization's accounts. Bookkeeper duties might involve recording transactions, preparing financial statements and bank deposits. The ideal candidate for this position has an excellent head for numbers, is familiar with payroll software and MS Office, diligent,...

Job SummaryThe head of Finance is responsible for managing the financial activities of the Electronic Money Institution, ensuring financial stability, regulatory compliance, accurate reporting, and effective use of resources. The head of Finance provides financial leadership and supports management in strategic and operational decision-making.Key...

EXPECTED END RESULTS MAJOR RESPONSIBILITIES 1. Transaction Monitoring & Analysis - Supervise daily reviews, timely closure or escalation of transaction monitoring cases. - Ensure effective application of AML/CFT scenarios, thres-holds, and parameters in the TM system/s. - Oversee investigation and analysis of unusual or suspicious...

Afghanistan Finance Manager Afghanistan Organization Norwegian Church Aid Posted 10 Feb 2026 Closing date 24 Feb 2026 Are you motivated by ensuring high standards of integrity and compliance, strengthening local capacity and systems, and making a meaningful difference through your work? Then you may be the candidate we are looking for. About NCA In...

MILVETS is currently seeking a full time Information/Database Management SpecialistAbout the company: Since its founding in 1986, MILVETS Systems Technology, Inc. has been a reliable provider of quality services in the information and technology fields. As a Service-Disabled Veteran-Owned Small Business, certified by the Small Business Administration as...

Job roleWe’re on the lookout for a qualified bookkeeping clerk who will be working with our organization’s accounts. Bookkeeper duties might involve recording transactions, preparing financial statements and bank deposits. The ideal candidate for this position has an excellent head for numbers, is familiar with payroll software and MS Office, diligent,...

About the Accounting Clerk position We are looking for an experienced Accounting Clerk to help us with accounting, bookkeeping, and financial tasks. Your goal will be to ensure our company’s daily accounting functions are accurate and efficient. Your responsibilities will include managing financial records, creating reports and reconciling bank statements....

Job Title: Regional WASH in Institution Engineer No of Positions: 1 Location: Balkh, North Region Duration: Till March 2026 Tasks to be Performed: Provide technical and administrative support throughout all stages of "WASH in School - Health centre" programing processes by executing administering a variety of technical Program transactions, preparing...

Essential Job Responsibilities Procurement Management Daily coordination of MC procurement activities. Full understanding of MC procurement policies and formats. Assists, as needed, in training staff on these policies. Assist Program and operational personnel in regular procurement planning meetings. Assists staff as needed in creating clear and...

As a Threat Finance Analyst, you will have the opportunity to conduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting. Analyzes specific foreign financial activities including threat financiers, facilitators, and financial networks /...

The Position (General Position Summary) The GIZ Program Partners Support Assistant is supporting the Senior Taxes, Finance and the Partners Coordinator, who ensures the resources are planned and utilized towards effective program support. The PSA plays a key role in the overall leadership of the support, compliance and capacity building of GIZ program...

As a Threat Finance Analyst, you will have the opportunity to conduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting. Analyzes specific foreign financial activities including threat financiers, facilitators, and financial networks...

About the Accountant position We are looking for a skilled Accountant to be responsible for the preparation, computing, managing, researching and analyzing of company's accounting data. We expect you to provide detailed information on company's performance, liquidity, solvency, and cash flows as well as analyze its financial position and make conclusions...

As a Threat Finance Analyst, you will have the opportunity to conduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting. Analyzes specific foreign financial activities including threat financiers, facilitators, and financial networks...

Position Title:   Payroll Officer Department:     Finance Reports To:     Senior Finance Manager Location:         Remote / Outside Afghanistan Vacancy No: AF-N-02-2026 Closing date: February 7, 2026 AUAF Background: The American University of Afghanistan is Afghanistan’s only nationally accredited, private, not-for- profit, non-partisan, and...

Job roleWe’re on the lookout for a qualified bookkeeping clerk who will be working with our organization’s accounts. Bookkeeper duties might involve recording transactions, preparing financial statements and bank deposits. The ideal candidate for this position has an excellent head for numbers, is familiar with payroll software and MS Office, diligent,...

About the Accounting Clerk position We are looking for an experienced Accounting Clerk to help us with accounting, bookkeeping, and financial tasks. Your goal will be to ensure our company’s daily accounting functions are accurate and efficient. Your responsibilities will include managing financial records, creating reports and reconciling bank statements....

Job Title: Regional WASH in Institution Engineer No of Positions: 1 Location: Balkh, North Region Duration: Till March 2026 Tasks to be Performed: Provide technical and administrative support throughout all stages of "WASH in School - Health centre" programing processes by executing administering a variety of technical Program transactions, preparing...