Regulatory Compliance Manager – EU
2
AML Analyst
1
Bank Teller
1
Branch Operations Manager
1
Branch Operations Manager - Banking Compliance & Leadership - TJ / 1902314
1
Compliance Head & MLRO, Pakistan
1
MLRO, Pakistan
1
Product Sales Expert – Salary & Pension
1
Regional Operations Manager (South)
1
Relationship Officer
1
Staff Nurse
1
Surveyor
1
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Karachi
4
Lahore
4
Gojra
2
Islamabad
1
Faisalabad
1
Hyderabad
1
Multan
1
Rawalpindi
1
Abdul Hakim
1
Bhalwal
1
Chakwal
1
Okara
1
Rahimyar Khan
1
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Fresh
1
2 Years
5
3 Years
1
5 Years
1
6 Years
5
Full Time/Permanent
5
First Shift (Day)
6
Regulatory Compliance
6
compliance
4
Internal Controls
3
AML/CFT
3
Communication
3
policies-and-practices
3
state-local-municipal
3
anti-money-laundering
3
cft-counter-terrorist-financing
3
Branch Operations
2
Stakeholder Management
2
Compliance Monitoring
2
Due-Diligence
2
CFT
2
Risk Management
2
Customer Service
2
Time Management
2
Consumer Protection
2
Ability To Work Under Pressure
2
Regulatory Advisory
2
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Business Development
8
Banking/Financial Services
2
Construction / Cement / Metals
1
Healthcare / Hospital / Medical
1
Recruitment / Employment Firms
1
No Preference
13
Naseeb Enterprise Inc
8
Chughtai Healthcare
1
Faysal Bank Limited
1
HRSI
1
Munck Civil Engineering
1
Sindh Bank
1
ACE Money Transfer is seeking an experienced Regulatory Compliance Manager – EU to oversee and assure regulatory compliance within ACE Money..
Oct 13, 2026 6 Years
The Relationship Officer at Faysal Bank Ltd is responsible for driving and managing the banks sales strategy and customer acquisition in the..
Oct 06, 2026 Fresh
The Product Sales Expert – Salary & Pension at Halan Microfinance Bank plays a crucial role in driving the acquisition, disbursement, and po..
Oct 10, 2026 2 Years
The Bank Teller at HRSI plays a critical role in delivering efficient and accurate banking services to customers in accordance with regulato..
Oct 12, 2026 2 Years
OKX, a leading global cryptocurrency exchange and developer of the OKX Wallet, is seeking an experienced and regulatory-savvy compliance pro..
Oct 11, 2026 6 Years
OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing millions of users access to crypto trading and decentral..
Oct 11, 2026 6 Years
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 Years
ACE Money Transfer is looking for a seasoned Regulatory Compliance Manager – EU to provide independent oversight and assurance of regulatory..
Oct 13, 2026 6 Years
The role involves overseeing the operations of multiple regional branches through Area Operations Managers, ensuring strict adherence to ope..
Oct 09, 2026 6 Years
Sindh Bank Limited is seeking an experienced and competent professional for the position of Manager Operations to oversee and manage branch ..
Oct 10, 2026 3 Years
This role involves supporting the organization’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance efforts by ..
Oct 09, 2026 2 Years
Munck Civil Engineering A/S is an international leader in infrastructure development, currently executing the Wastewater Treatment Plant (WW..
Sep 23, 2026 5 Years
Sindh Bank Limited is seeking a skilled and experienced Branch Operations Manager to oversee branch operations across multiple locations inc..
Oct 11, 2026 2 Years 200K - 200K
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