Jobs: bank

Company DescriptionDa Afghanistan Bank (DAB) is the central bank of Afghanistan, serving as the primary supervisory authority for both local and international banks operating in the country. As a government entity, DAB plays a crucial role in regulating fiscal and monetary policies in collaboration with other governmental organizations. The bank is dedicated...

Join Our Mission to Foster Prosperity in AsiaAre you ready to make a difference in the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and promote sustainable...

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...

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,...

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...

MAJOR ACTIVITIES     Â· Develop internal applications and system enhancements     Â· Build APIs, web systems, and database structures     Â· Participate in testing, deployment, and documentation     Â· Develop AI/ML models, dashboards, and prediction tools     Â· Integrate AI modules with banking applications and data...

In the above context, the Relationship managerrole is responsible to supervise the business delivery under Banca team and Tie Ups& primarily grow the business with profits, Channel Management - Managing Banks, NBFCs and other Micro Finance companies.Key Accountabilities/ ResponsibilitiesTeam Management.Channel Relationship.Workshops, Camps.Regular...

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 /...

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...

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...

Job Title: Chief Executive Officer (CEO)Location: AfghanistanSalary: Up to USD 7,000 (Negotiable based on experience)Industry: Fintech | Digital Payments | Financial ServicesEmployment Type: Full-timeReporting To: Board of Directors (Client)About the RoleOur Client, a growing Electronic Money Institution (EMI) operating in the digital payments and financial...

Job Title: Chief Executive Officer (CEO) Location: Afghanistan Salary: Up to USD 7,000 (Negotiable based on experience) Industry: Fintech | Digital Payments | Financial Services Employment Type: Full-time Reporting To: Board of Directors (Client) About the Role Our Client, a growing Electronic Money Institution (EMI) operating in the digital payments 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,...

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...

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....

About the Accounting Clerk positionWe 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. You...

Adjunct Professor for Master Business Administration – Global Finance– (on campus)About MIU City University MiamiMIU City University Miami is part of PROEDUCA Group, a European leader in online education with over 108,000 students across more than 90 countries, as well as over 3,000 instructors and more than 15 years of experience.MIU's strong foundation...

Minimum 8–12 years of banking experience , with:Significant exposure to treasury operationsStrong experience in treasury systems and governanceProven experience in:Treasury system implementation or enhancementGovernance framework developmentRegulatory and audit interactionStrong understanding of:Liquidity managementFX and money market...

Candidates from any Country can apply , interested in relocation to Kabul, AfghanistanLooking For Minimum 8–12 years of banking experience, with:Significant exposure to treasury operationsStrong experience in treasury systems and governanceProven experience in:Treasury system implementation or enhancementGovernance framework developmentRegulatory and audit...