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zumaira · 2 years
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Punjab University announces good news about online fee payment
Punjab University announces good news about online fee payment
Punjab University announces good news about online fee payment Punjab University announces good news about online fee payment. Students are forced to visit and stand in long queues at bank branches to remit fees for various services of Punjab University. However, this will soon change as Punjab University has finally announced that its students can submit fees online, 24News reported on Saturday.…
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magazinepk · 2 years
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Punjab University announces good news about online fee payment
Punjab University announces good news about online fee payment
Punjab University announces good news about online fee payment Punjab University announces good news about online fee payment. Students are forced to visit and stand in long queues at bank branches to remit fees for various services of Punjab University. However, this will soon change as Punjab University has finally announced that its students can submit fees online, 24News reported on Saturday.…
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sycom10 · 1 year
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UPS Battery Dealers & Suppliers in Mumbai & Thane
Sycom Power Protection Pvt Ltd is well-acknowledged Manufacturer, Supplier, Distributor, Wholesaler and Dealers of APC UPS, Emerson UPS, Numeric UPS, Luminous UPS, Exide Battery, Precision Industrial AC System, Smart Data Center Integrated Solution, Roof Top Solar Panel and On Grid Solar Inverter.
The headquarters of Sycom Power Protection is located in financial capital of India, in Mumbai and have its branches in PAN India. The company had started its complete operation since 1995, by successfully offering turnkey project services in the realm of Electrical, Automation, Instrumentation, Energy Saving and Control with competent & experienced manforce with firm technical background.
We acquire a range of UPS systems produced by globally recognized manufacturers and from pre-verified and genuine UPS dealers.We also offer APC UPS repairing Service for commercial UPS system and batteries as well as offer UPS Maintenance in Thane, Mumbai, India. We further have extended our services as Stabilizer Suppliers, Industrial UPS Suppliers, Rocket Battery Suppliers and Panasonic Battery Suppliers.
Today, Sycom Power Protection Pvt Ltd is a trustworthy channel partner, trader, distributor, wholesaler, retailer, dealer and supplier of a wide range of Quanta (Amar Raja) Batteries, Exide Batteries, SMF Batteries, Panasonic Batteries, Rocket Batteries, NED Batteries, HBL batteries and APC UPS, Emerson UPS and Numeric UPS systems. We also provide batteries and power systems on rent to our esteemed customers.
Being dealers of utmost standards, we trade into global brands of batteries like Exide | Rocket | Emerson | Panasonic |Quanta | Su-kam and many more, at best economical costs.Sycom Power have client base of corporates, industries, commercial shops & establishments, residential buildings, Banking & IT firms, etc. Our company strongly believes in customer satisfaction, timely delivery, longer durability and highest quality of products and services. This has helped us acclaim the top position in power solutions.
Our Website:- https://www.sycompower.com/index.html
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soumyapanda28 · 1 year
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Divulging the Best Banks in Pakistan: Stays of Money related Steadiness
Pakistan’s keeping money segment may be a significant column of the country’s economy, serving as the spine of money related steadiness and financial development. With a wide cluster of administrations catering to assorted client needs, the keeping money industry in Pakistan has witnessed surprising advancements. In this article, we’ll investigate the finest banks in Pakistan, highlighting their remarkable offerings, imaginative approaches, and commitments to the nation’s monetary scene.
Habib Bank Constrained (HBL): Built up in 1947, Habib Bank Restricted (HBL) has gotten to be a family title in Pakistan’s keeping money division. With a endless arrange of branches and a solid nearness both locally and universally, HBL offers a comprehensive extend of managing an account administrations to people and businesses. The bank is famous for its proficient client benefit, cutting-edge advanced managing an account arrangements, and broad item portfolio. HBL has reliably appeared commitment to advancement and has played a urgent part in driving financial inclusion in Pakistan.
National Bank of Pakistan (NBP): As one of the biggest open division banks within the nation, the National Bank of Pakistan (NBP) has been instrumental in giving keeping money administrations to a wide extend of clients. With its extensive branch arrange and assorted extend of items, NBP offers retail, corporate, and Islamic managing an account arrangements. The bank’s center on innovation integration has brought about within the presentation of helpful administrations such as online managing an account, portable keeping money, and ATMs, making it available to clients over Pakistan.
United Bank Limited (UBL): United Bank Limited (UBL) has reliably been recognized as one of the driving banks in Pakistan, advertising a wide extend of monetary administrations. UBL’s commitment to brilliance is reflected in its personalized client benefit, productive advanced stages, and inventive item offerings. The bank has too made significant strides in advancing money related incorporation through activities such as microfinance and farming financing. UBL’s devotion to client fulfillment and technological headway has earned it a solid notoriety within the advertise.
MCB Bank Limited: MCB Bank Limited has built up itself as a trusted title within the managing an account industry, known for its solid monetary execution and customer-centric approach. The bank offers a wide extend of administrations counting retail managing an account, corporate managing an account, and Islamic keeping money arrangements. MCB Bank has grasped computerized change and presented imaginative stages and administrations, such as web managing an account and versatile managing an account apps, to upgrade client encounter and comfort. Its center on compliance and chance administration has contributed to its notoriety as a steady and solid budgetary institution.
Allied Bank Limited (ABL): Allied Bank Limited (ABL) is recognized for its commitment to client fulfillment and mechanical advancement. The bank offers a comprehensive suite of administrations, counting retail managing an account, corporate keeping money, and rural financing. ABL has made noteworthy ventures in computerized keeping money arrangements, making it less demanding for clients to get to keeping money administrations through online and versatile stages. The bank’s solid monetary execution andaccentuation on client benefit have contributed to its position as one of the beat banks in Pakistan.
Conclusion:
Pakistan’s keeping money division proceeds to advance and adjust to the changing needs of clients and the economy. Habib Bank Restricted (HBL), National Bank of Pakistan (NBP), Joined together Bank Restricted (UBL), MCB Bank Restricted, and Partnered Bank Restricted (ABL) stand out as the best banks in Pakistan, advertising a wide run of administrations, progressed computerized managing an account arrangements, and immovable commitment to client fulfillment.
These banks have not as it were given basic monetary administrations but have moreover contributed to money related incorporation, financial development, and steadiness in Pakistan. Their inventive approaches, broad department systems, and center on innovation integration have upgraded the openness and comfort of managing an account administrations for people and businesses over the nation.
As Pakistan’s managing an account industry proceeds to develop, these driving banks will play a imperative part in forming long-term of the nation’s economy. Through their skill, monetary assets, and commitment to advancement, these banks are well-positioned to back Pakistan’s development goals and contribute to the by and large success of the nation.
Moreover, the most excellent banks in Pakistan have too been at the cutting edge of promoting budgetary education and instruction. They effectively engage in activities to improve money related mindfulness among people and businesses, engaging them to create educated money related choices and move forward their financial well-being.
It is worth noticing that the managing an account segment in Pakistan has experienced noteworthy administrative changes to guarantee straightforwardness, responsibility, and soundness. The State Bank of Pakistan, as the central bank, has played a essential part in cultivating a sound managing an account environment, empowering these beat banks to flourish whereas following to rigid administrative guidelines.
In conclusion, the leading banks in Pakistan, counting Habib Bank Limited (HBL), National Bank of Pakistan (NBP), United Bank Limited (UBL), MCB Bank Restricted, and Allied Bank Limited (ABL), have consistently illustrated their commitment to brilliance, advancement, and client fulfillment. With their broad extend of administrations, mechanical progressions, and commitments to budgetary consideration, these banks are the stays of money related soundness in Pakistan.
As the keeping money segment proceeds to advance in reaction to developing innovations and changing client desires, these banks will stay at the cutting edge of driving advancement, supporting financial development, and assembly the differing money related needs of people and businesses.
Pakistan’s future financial thriving depends intensely on the quality and solidness of its managing an account segment, and these best banks are well-positioned to lead the way. Through their immovable commitment to client benefit, advanced change, and dependable keeping money hones, they are not as it were forming the show but too clearing the way for a brighter and more affluent future for Pakistan’s economy and its individuals.
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maazshera · 3 years
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Nadra To Accept Payments Through Credit & Debit Cards: Expectations vs. Reality
Nadra To Accept Payments Through Credit & Debit Cards: Expectations vs. Reality
ISLAMABAD: National Database and Registration Authority (NADRA) has awarded the mandate for the deployment of Point-of-Sales (POS) terminals to HBL for the acceptance of credit and debit cards at NADRA Centers across the country. These POS terminals are being deployed at all NADRA Centers on the directives and recommendation of the government of Pakistan and the State Bank of Pakistan said a…
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About Zafar Khawaja
Branch Manager / Senior Manager ​Total Years of Experience: 23 Years, 5 Months
​​December 2012 To Present
Branch Manager / Senior Manager at HBL Location : Pakistan — Lahore
Manage overall Marketing and Business Development of the Branch;
Oversee the Branch affairs and administration with a focus on achieving Bank’s Objective;
Ensure that check and control systems are in place;
Accord Approval for the opening of new accounts;
Dealing with all matter pertaining to premises and equipment;
Ensure Compliance with procedural standards and guidelines issued by competent authorities;
History of Experience
January 2011 To September 2012 Branch Manager at Summit Bank Limited Location : Pakistan — Lahore
​Manage overall Marketing and Business Development of the Branch;
Oversee the Branch affairs and administration with focus on achieving Bank’s Objective;
Ensure that check and control systems are in place;
Accord Approval for the opening of new accounts;
Dealing with all matter pertaining to premises and equipment;
Ensure Compliance with procedural standards and guidelines issued by competent authorities;
May 2010 To December 2010 Branch Operations Manager at Summit Bank Limited Location : Pakistan — Lahore
​​Manage all operations of the branch with Standard Procedure Manual;
Maintain a high level of customer service in the branch with particular emphasis on efficiency at the cash counter;
Ensure that check and control systems are in place;
Accord Approval for the opening of new accounts;
Ensure proper control in the operation of Lockers and other services provided by the Bank;
Supervision of Expenses Budget;
Dealing with all matter pertaining to premises and equipment;
Recovery of charges as per bank’s schedule of charges;
Ensure that customers receive all communications well in times;
Ensure Compliance with procedural standards and guidelines issued by competent authorities and
Ensure that all security documents are kept in fireproof safes under dual control and registers for documents are maintained to keep track of their movement.
April 2009 To April 2010 Area Operations Manager at BankIslami Pakistan Limited Location : Pakistan — Lahore
Overall supervision of Hub Operations Manager Falling in my Region,
Visit all branches in my Region at least once in a quarter documented by visit reports,
Ensure the control verification checklist are maintained and updated in all branches within the area in accordance with prescribed guidelines,
Maintain liaison with Area Manager (Retail / Corporate) for smooth delivery of Customer Service and prompt removal of any process gaps/process disconnects,
Co-ordinate with Centralized Account Opening & Cards Services for Rectification of Discrepancies in account opening process and other ancillary services,
Maintaining good relations with regulatory authorities in my Region,
Piloting the Internal, External and SBP in Branches in my Region and ensuring prompt compliance to any exceptions raised therein,
Meeting the assigned timelines and observing the prescribed performance evaluation criteria
August 2008 To April 2009 Branch Manager at BankIslami Pakistan Limited Location : Pakistan — Lahore
Manage overall Marketing and Business Development of the Branch;
Oversee the Branch affairs and administration with focus on achieving Bank’s Objective;
Ensure that check and control systems are in place;
Accord Approval for the opening of new accounts;
Dealing with all matter pertaining to premises and equipment;
Ensure Compliance with procedural standards and guidelines issued by competent authorities;
Additional Responsibility: Prepared Survey Report for all the upcoming branches in the central region.
Successfully commissioned new branches in the Central region of the country.
December 2007 To August 2008 Branch Operations Manager at Habib Metropolitan Bank Limited Location : Pakistan
Responsibilities are:
Supervision of overall operations of the branch;
To attend relevant correspondence regarding outstanding matters of the Branch;
Supervision of accounts/reconciliation of the Branch;
Branch Administration and staff affairs;
Monitoring of SWIFT Operations;
Backup Branch Manager.
January 2007 To December 2007 Head of International Banking at Habib Metropolitan Bank Limited Location : Pakistan
Currently, working as Chief Manager;
Head of Trade Finance;
Handling Business of USD 120 Million approx;
Responsibilities are: Supervising Export Department;
Responsibilities Included for zafar khawaja:
Counter checking of all export and local documents with or without L/C;
Counter checking/processing of all cases regarding Negotiation & Loan Cases;
Supervision of payments against export documents;
Follow up of all export bills for maturity dates and payments;
Supervision/checking of all export departmental vouchers and documentation;
Reconciliation of Nostros with Main Branch and Arrange approvals vide memorandums from the Higher Management for Excess over Limits and Temporary overdrafts for funding against export Documents.
Supervising Import Department;
Responsibilities are:
Documentation & Completion of formalities and signing import L/C’s;
Correspondence with SBP/Foreign Banks/Clients regarding Import L/C matters;
Follow-ups of outstanding/overdue cases with the clients;
Supervision and posting of all respective vouchers of the department;
Checking & overall supervision of the entire department and arrange approvals vide memorandums from the Higher Management for Excess over Limits and Temporary overdrafts for the opening of Import L/C’s.
January 2003 To December 2006 Head of Export Department at Habib Bank AG Zurich Location : Pakistan
Currently working as Manager Export (Departmental Head). Handling Business of USD 80 Million Areas of Responsibilities include:
Export:
Counter checking of all export and local documents with or without L/C;
Counter checking/processing of all cases regarding Negotiation & Loan Cases;
Supervision of payments against export documents; Negotiation of rates with clients and treasury;
Follow up of all export bills for maturity dates and payments; Supervision/checking of all export departmental vouchers;
Supervision/checking of all export documentation and Reconciliation of Nostros with Main Branch.
Advances:
Process exporters request for funding against export documents;
Reevaluate and Restructure exporters assigned limits as per their requirements by coordinating with the concerned department;
Follow up for completion of documents with the exporter as per Bank’s Policy and
Arrange approvals vide memorandums from the Higher Management for Excess over Limits and Temporary overdrafts for funding against export Documents.
Operations:
Coordinating with the Clearing, Remittance, and Cash department to meet exporters requirements;
​October 1998 To December 2002 Zafar Khawaja Deputy Manager at Habib Bank AG Zurich Location : Pakistan
Scrutinizing & verification of export documents under L/C;
Scrutinizing & verification of local documents;
Negotiation of rates with clients;
Supervision of work;
Follow-up for maturity date confirmation under-tested telex;
Processing the dispatch of Documents to Banks;
Processing Inquiries of Foreign Banks;
Processing Clients Inquiries;
Processing payments against documents;
Maintenance of Export Bills Margin Ledger;
Maintenance of all respective record including With-holding tax;
Balancing of respective heads;
L/C advising and Dealing with State Bank matters.
August 1997 To October 1998 Asst. Restaurant Manager at Artal Restaurants International Location : Pakistan
Worked as an Assistant Restaurant Manager in the Operations Department of the Kentucky Fried Chicken, Lahore and Karachi. Responsibilities included:
Managing and Supervising the operations of the Restaurant including:- Ordering of Inventory & Food items;
Man Power scheduling using Labor Matrix module; Cash Handling and Maintenance of Facility according to KFC‘s International Standards.
Automated the Daily Operations Control documents using Excel, which was previously done manually;
After completion of 7 months training started working as 2nd Restaurant Manager and after a month promoted & transferred to Karachi as 1st Restaurant Manager;
Managed the operations of two Restaurants simultaneously In Karachi i.e. Gulshan and Water Park as Acting Restaurant Manager;
Reduced Food & Beverage cost to a level not achieved previously at Gulshan Branch;
Attended a “Service Excellence Workshop” in Karachi conducted by Training 2000;
Selected as a member of the Board responsible for holding examination & interviews for selection of All Star Supervisors in Lahore & Karachi;
Zafar Khawaja was selected for managing the “Out Door Catering” of KFC for S.O.S Village at Fortress Stadium for the first time in Lahore and Planned & Managed the commissioning of two New Restaurants in Lahore and Karachi.
Zafar Khawaja (Education)
Education July 1996 Master’s degree, Finance at The University of Sydney Location : Sydney, Australia
February 1995 Master’s degree, Business Administration at National College of Business Administration & Economics Location : Lahore, Pakistan
March 1993 Bachelor’s degree, Commerce at Hailey College Of Commerce Location : Lahore, Pakistan
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New Cashier Jobs 2022 Vacancies at HBL for Fresh Graduates
New Cashier Jobs 2022 Vacancies at HBL for Fresh Graduates
Here, we are going to present new Cashier Jobs 2022 vacancies in HBL for fresh graduates. Young, talented, energetic, intelligent, and educated boys/girls are invited for these vacancies. HBL is an equal-opportunity employer and values ​​diversity. Habib Bank Limited is looking for the best talent as Cash Officers for its branches across Pakistan. Young fresh graduates are requested to apply now…
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careerborse · 2 years
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Habib Bank Limited (HBL) Jobs 2022 Latest
Habib Bank Limited (HBL) Jobs 2022 Latest
Habib Bank Limited (HBL) Jobs 2022 Latest Habib Bank Limited (HBL) Jobs 2022 Latest Vacant Position IN HBL Pakistan Relationship Manager- Retail, Multiple Cities Customer Services Officer, Multiple Cities Branch Operations Manager, Multiple Cities Branch Manager, Multiple Cities How to Apply Online Please visit and click a given link as https://www.rozee.pk/company/habib-bank-limited
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techboilers · 3 years
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HBL Negative Balance Scam!
HBL Negative Balance Scam! #HBLScam #ScamAlert #CyberSecurity
The Habib Bank Limited (HBL) is one of the largest banks in Pakistan. HBL has more than 1,650 branches and over 23 million customers worldwide. HBL has again got into a mess. People have started reporting a scam from HBL. They are having negative balances in their accounts. This is not good news for HBL’s reputation. Account Holders Getting Affected Several users have reported on social media…
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emstours · 3 years
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Winter Pakistan Tours Enjoy Snow and Make Memories Let's Join EMS Upcoming FAMILY Group or Customized Tours. Booking & Information (Call/Msg/Whatsapp) 03327919900, 0333321601, 03181022165 Tour Dates Every Saturday from *Karachi Every Monday from *Islamabad Tour Duration *From Karachi 10 Days 9 Nights *From Islamabad 6 Days 7 Nights Tour Package *Rs 20,000 Per Head from Islamabad *Rs 24,000 per person From Khi with Economy Train *Rs 33,000 Per Head with AC Business Train *RS 40,000 Per Head by Air. *Note: Rs 8000 will be charged extra for a couple of separate room Tour 1 Swat, Kalam, Mingora, Malam Jabba, Bahrain, Usho Forest, Balakot, Shogran, Abbottabad, Nathiya Gali, Ayubiya, Murree, Islamabad Tour 2 Tour to Kashmir, Muzaffarabad, Keran, Shadra, Kuttan, Jagran, Shogran, Abbottabad, Nathiya Gali, Ayubiya, Murree, Islamabad Tour 3 Gilgit, Hunza, China Border, Attabad Lake, Altit/Baltit Forte, Jaglot, Chilas Besham, Islamabad. 👉 SERVICES INCLUDED 1- AC Transportation (Coaster/Hiace/Car) 2- Standard Accommodation in Hotels (3-4 Persons Sharing) 3- Breakfast & Dinner 4- Local Jeeps 5- Travel Guidance 6- Action Photography 7- Road Toll & Taxes SERVICES NOT INCLUDED *Porter for Personal Luggage (Rucksack, Sleeping bags etc) *Medication, evacuation and rescue etc. in emergencies *Personal Insurances of clients Laundry, beverages & phone calls or other expenses of personal nature *Extra expenses due to landslides\road blocks *Extra expenses due to the acts of nature and political reasons etc. *Any type of Food except included in the package *Entry Tickets (if applicable) *Any item not mentioned above ==================================================== For Booking and Details 021-34836903 0332-7919900 0333-3216011 03181022165 email: [email protected] website: www.emseventsandtours.com You may Book your Tour By Online Payment Bank: HBL Jofa Tower Branch Gulshan A/C Title: Exact Management Services A/C #: 0050237000224603 OR Directly to EMS office Office Timings: 10:00 AM to 06:00 PM Suite No 402 4th Floor Al Amin Tower, Block 10 A Gulshan e Iqbal Karachi ========================================== #Tourism #Kalam #Kumrat #Naran #Shogran #Kashm https://www.instagram.com/p/CViKZb5MHtA/?utm_medium=tumblr
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joblistan · 3 years
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 Directorate of Advanced Studies
Se TT Tea MEO
ADMISSIONS 2021
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"| B. Sc. (Agri.) Hons. in the subject of specialization or equivalent with overall marks not less
st than 50% in various subjects of Agriculture/ FST/ Statistics shall be eligible for admission to !
COS ASom LS} M.Sc. ( !
Hons.) in the respective field of study for the Faculties of FCPD, FCPT, and FASS. 4
Field of specialization for M.E Required Degree with 16 years schooling
Energy and Environment B.E. (Agri.) / B.E. (Energy & Environmental,
Mining, Chemical & Industrial Engineering) or equivalent
Farm Structure B.E. (Agri.) / B.E. (Civill/Food & Processing
Engineering or equivalent
Irrigation and Drainage B.E. (Agri.) / B.E. (Civil)
Farm, Power, and Machinery B.E. (Agri.) / B.E. (Mechanical)
Land and Water Management B.E. (Agri.) / B.E. (Civil)
          B.E. in the subjects of specialization recognized by PEC with overall marks not less than
50% shall be eligible for admission to M.E. in the respective field of study for the Faculty of
Agricultural Engineering.
BSIT/ B.E./ M.Sc. in Information Technology, Computer Science, Telecommunication, 4
STEUER ME Electronics, Software Engineering, and related fields or equivalent shall be eligible for
admission to MSIT in the subject of specialization in Information Technology. :
1
os B.Sc, (Agri.) Hons. / B.E. (Agri.) / B.Sc. (Hons.) in Food Sciences and Technology/DVM or 4
LE ETSI BBAIBS/B.Sc. in Agri. Business or equivalent (16 years standard education) with overall 4
Lu marks not less than 50% shall be eligible for admission to MS Agri. Business Management. #
DVM/ B.Sc. (AH) recognized by PVMC with overall marks not less than 50% shall be
eligible for admission to M.Phil. in the Faculty of Animal Husbandry and Veterinary
Sciences.
M.Sc. (Agri.) Hons./M.Sc. (Hons.) in Food Sciences & Technology /M.E./MS./M.Phil.* in the @
subject of specialization or equivalent with CGPA of 3.0 or 60% marks in Master Degree!
and research component in Master degree shall be eligible for admission to Ph.D. in the i
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Application forms, Admission Policy, Bank Challan and ; ern ence
Prospectus are available at www.sau.edu.pk . The applicants ce Lon
are advised to download challan of registration/processing fee of MMEMM'LCURILOUISS VILE) ICC U a a
Rs. 3000/- (Non-refundable) and deposit it at any branch of Entry Test: 03-06-2024
Habib Bank Limited (HBL) throughout the country. The applicants Ya
are requested to send the duly filled printed copy of the application form alongwith, bank challan of Rs. 3000/, attested photo
copies of required documents through courier service on or before 26-07-2021 to the Directorate of advanced Studies, Sindh
Agriculture University, Tandojam.
Limited number of scholarships and, full/partial free ships are also available for needy and meritorious students,
eR TUM CUE LER R ICC x MUR yer tlc LVR SoU
For more refer to Prospectus 2021@(htto/(www.sau.edu.pk) Director
email: [email protected],pk Advanced Studies
INF/KRY 2021/2817
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webpaki · 4 years
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HBL creates history becomes the first Pakistani bank to open a branch in Beijing China
HBL creates history becomes the first Pakistani bank to open a branch in Beijing China
KARACHI – HBL became the first Pakistani bank to open a branch and serve clients in Beijing, China’s capital city. The inauguration ceremony for HBL Beijing was attended by clients, regulators and senior executives of the Bank from across HBL’s international network. From Pakistan, Mr. Jameel Ahmad, Deputy Governor – State Bank of Pakistan, Mr. Sultan Ali Allana, Chairman – HBL, Mr. Muhammad…
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techboilers · 3 years
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HBL Online Banking Services Go Offline Again
HBL Online Banking Services Go Offline Again #HBL #HBLDown
HBL is arguably one of the most famous banking services in Pakistan. The bank is usually known for its server problems but this time the bank has set a record. HBL online banking services go offline again and this time, it has been a record time. HBL Online Banking Services Go Offline Habib Bank Limited is the biggest bank in Pakistan, with 1,650+ branches, 2,100+ ATMs globally, and serving 23…
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kalimullah27777 · 4 years
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Soneri Bank, HBL Asset Management sign agreement KARACHI-Soneri Bank Limited and HBL Asset Management Limited have signed a landmark agreement for distributing investment products through Soneri Bank’s branch network.
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jobsnake · 4 years
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HBL Jobs 2020 Habib Bank Limited Pakistan Careers Apply Online Latest
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Habib Bank Ltd (HBL) is one of Pakistan’s largest bank has announced its HBL Jobs 2020. It inviting online applications from eligible Fresh (Graduates / Students) and experienced candidates to apply against various posts in different departments of bank branches at different locations in Pakistan. So HBL Jobs 2020 are Cash Officers, Relationship Manager – Retail, Credit Marketing, Credit Hub…
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technologyinfosec · 5 years
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UAE to take action if Pakistani bank found violating laws
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The UAE Central Bank on Wednesday said it is in close contact with Pakistan's central bank and will take appropriate regulatory actions against a Pakistani bank which has reportedly been founding violating the money laundering laws. "We are in close contact with the home regulator of the Pakistani bank, the State Bank of Pakistan, and will take appropriate regulatory action once we have verified the findings reported in the media to confirm if there was any violation to UAE's Anti-Money Laundering and Combat of Financing of Terrorism (AML/CFT) laws and procedures," the UAE Central Bank said in the statement on Wednesday. Earlier, State Bank of Pakistan, the country's central bank, had said in a finding that there were "significant irregularities" in Habib Bank Ltd's (HBL) dealing with politically exposed clients and screening some transactions in the Middle East. The inspection was carried out as part of the Financial Action Task Force (FATF). HBL admitted that weaknesses were found in its UAE operations in 2017 and later it initiated a business transformation programme which is now largely complete and has put new leadership in place. Bloomberg reported that HBL's UAE employees issued pay orders in their own names to help certain customers disguise transactions. The bank reportedly violated rules when opening an account of Duduzane Zuma, the son of South Africa's ex-President Jacob Zuma. "In 2017, few weaknesses were identified at HBL UAE which contravened our processes and standards. This should never have happened. Over the last two years, we initiated a business transformation programme which is now largely complete. A new senior leadership team is in place. All staff has undertaken additional training as a reminder of our robust compliance and control processes and their responsibilities," the bank said in the statement. In September, New York authorities had fined HBL for weak anti-money-laundering controls and sanctions compliance and ordered it to surrender its license. HBL disclosed that it would complete the voluntary closure of its NY branch by March 31, 2020 ins coordination with New York State banking regulators. "We believe this is material positive for the bank as this finally settles the dust over the threat of further punitive action from US regulators," Arif Habib Ltd said in a note. "Central Bank of UAE expects high standards of Anti-Money Laundering (AML) compliance from all banks, including branches of foreign banks operating in the UAE. Central Bank confirms that it has zero tolerance for non-compliance with AML legal requirements," the UAE apex bank said on Wednesday Read the full article
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