Manager - AML Compliance - Transaction Monitoring
4
Junior Civil Engineer
2
Manager – Performance & Talent
2
Project Manager
2
Senior Interior Fit-Out Supervisor - TJ / 1934694
2
Account Opening Officer
1
Accountant
1
Admin Assistant Controller
1
Amazon FBA Account Executive
1
Assistant Manager Consumer Experience Planner
1
Assistant Manager Purchase
1
Assistant Manager Sea Freight Export
1
Audit Officer
1
Business Development Executive - Commercial Freight Dispatch (US)
1
CCTV Monitoring Officer
1
CCTV Monitoring Officer (female)
1
CCTV Operator Lahore Based Only
1
CCTV Surveillance Officer (Female)
1
Care Coordinator – CCM/RPM/PCM
1
Case Management Assistant-CMA
1
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Lahore
37
Karachi
31
Islamabad
15
Rawalpindi
4
Khushab
3
Sialkot
2
Sheikhupura
2
Faisalabad
1
Hyderabad
1
Multan
1
Quetta
1
Sukkur
1
Bahawalnagar
1
Bahawalpur
1
Bhakkar
1
Bhera
1
Dera Ghazi Khan
1
Jamshoro
1
Khairpur
1
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Fresh
1
1 Year
6
2 Years
28
3 Years
23
4 Years
1
5 Years
35
6 Years
14
8 Years
2
10 Years
1
13 Years
1
15 Years
1
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Full Time/Permanent
46
First Shift (Day)
65
compliance
30
Communication
23
environment-health-and-safety-hsse
19
Team Leadership
16
Regulatory Compliance
13
Risk Assessment
12
planning-and-design
12
training-and-development
11
Leadership
10
maintenance-repair-and-operations-mro
10
Compliance Monitoring
9
testing-and-analysis
9
time-and-attendance
9
assessment-assessment-tools
9
reporting-and-disclosure
9
policies-and-practices
9
laws-and-regulations
9
electrical-engineering-and-planning
9
Safety Compliance
8
Time Management
8
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Entry Level
2
Business Development
67
Recruitment / Employment Firms
4
Banking/Financial Services
3
Education/Training
2
Construction / Cement / Metals
2
Services
2
N.G.O./Social Services
2
Call Center
2
Food & Beverages
2
Insurance / Takaful
1
Textiles / Garments
1
Manufacturing
1
Hotel Management / Restaurants
1
Mining / Petroleum
1
Retail
1
BPO
1
Healthcare / Hospital / Medical
1
Hospitality
1
Courier / Logistics
1
Real Estate/Property
1
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No Preference
89
Male
22
Female
2
Recruit AI
9
Mashreq
6
A. F. Ferguson & Co. (a member firm of the PwC network)
2
National Bank of Pakistan
2
Systems Limited
2
AAA Digital
1
ACE Money Transfer
1
AK Digital (SMC-PVT) LTD
1
AN Marketing Agency
1
AXIAN Group
1
Al Mustafa Pakistan
1
Avanceon MEA
1
Avensis Business Services
1
BMA Investment Advisors Ltd.
1
Bank of People
1
Bayut KSA - بيوت السعودية
1
Beacon Impex
1
Butt Sweets & Bakers Premium & Butt Karahi
1
Bykea
1
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Sadqat limited 2ayers beacon impex 5 ayers

Beacon Impex, Faisalabad, Pakistan
Beacon Impex is seeking an experienced professional to join our team in a pivotal role involving management of a team of 20 persons. The ide..
Oct 11, 2026 5 Years 45K - 45K

Manager - AML Compliance - Transaction Monitoring

Mashreq, Karachi, Pakistan
As part of Mashreq Global Network, this role supports the Vice President of Transaction Monitoring within the AML Compliance unit. The incum..
Oct 30, 2026 5 Years

Manager - AML Compliance - Transaction Monitoring

Mashreq Bank, Karachi, Pakistan
As part of Mashreq Global Network, this role supports the Vice President of Transaction Monitoring within the AML Compliance unit. The prima..
Oct 31, 2026 5 Years

Manager - AML Compliance - Transaction Monitoring

Mashreq, Karachi, Pakistan
As part of the Mashreq Global Network, this role supports the Vice President of Transaction Monitoring within the AML Compliance unit. The p..
Oct 29, 2026 5 Years

Manager - AML Compliance - Transaction Monitoring

Mashreq, , Pakistan
As a member of Mashreq Global Network, this role supports the Vice President of Transaction Monitoring within the AML Compliance unit. The i..
Oct 29, 2026 5 Years

Compliance Monitoring & Testing L4

Wise Australia Investments, Hyderabad, Pakistan
Wise is a global technology company dedicated to building the best way to move and manage money worldwide. Since 2011, Wise has been on a mi..
Oct 30, 2026 2 Years

Store Manager

Hyder, Lahore, Pakistan
Hyder, operating under Green Electrical Bikes (Pvt.) Ltd., is a pioneering company driving the electric vehicle revolution in Pakistan. Spec..
Nov 03, 2026 5 Years

Live Continuous Monitoring Operator

Sentrix, Lahore, Pakistan
Sentrix is seeking a vigilant and detail-oriented Live Continuous Monitoring Operator to join our security team. In this role, you will be r..
Oct 21, 2026 Fresh 128K - 128K

CCTV Monitoring Officer

Jamils Restaurant, Karachi, Pakistan
Jamil's Restaurant is seeking a diligent and reliable CCTV Monitoring Officer to oversee the security and surveillance operations within our..
Oct 09, 2026 2 Years 50K - 50K

ETL Operations Engineer

Systems Limited, Islamabad, Pakistan
We are seeking experienced ETL Operations Engineers to join our team and play a critical role in monitoring and supporting enterprise data w..
Oct 29, 2026 5 Years

Finance & Procurement Officer

Espresso Lab, Karachi, Pakistan
Espresso Lab Pakistan is seeking a motivated and detail-oriented Finance & Procurement Officer to join its Head Office team in Karachi. This..
Nov 03, 2026 2 Years

CCTV Monitoring Officer (female)

Shan Marketing Services, Islamabad, Pakistan
Shan Marketing Services is seeking a vigilant and detail-oriented female CCTV Monitoring Officer to join our team. This full-time position w..
Nov 01, 2026 2 Years

Deputy Manager - Compliance

IGI Life Insurance Limited, Lahore, Pakistan
IGI Life Insurance Limited, a well-established public limited company listed on the Pakistan Stock Exchange and part of the Packages Group, ..
Nov 01, 2026 2 Years

Fleet Operations & Compliance Specialist

Bykea, Karachi, Pakistan
Bykea is seeking a motivated and detail-oriented individual to join its expanding Fleet Operations team as a Fleet Operations & Compliance O..
Oct 29, 2026 2 Years

Supervisor DAE

WAGC, Lahore, Pakistan
WAGC is seeking a dedicated and experienced Supervisor DAE to oversee and coordinate renovation projects, specifically within banking enviro..
Oct 14, 2026 5 Years 60K - 60K

Accountant

Nocfm, Lahore, Pakistan
Nocfm is seeking a detail-oriented Accountant based in Lahore Garden Town to join our finance team. The ideal candidate will have at least f..
Oct 14, 2026 5 Years 130K - 130K

Senior Associate, Compliance Operations.MGN Pak - Compliance Ops -RCU.Operations Group-PAKCOE

Mashreq, Karachi, Pakistan
This role involves scrutinizing payment alerts generated by the Fircosoft system to ensure compliance with global Anti-Money Laundering (AML..
Nov 03, 2026 2 Years

Head of RAS

Reckitt Benckiser Pakistan Ltd, Karachi, Pakistan
Reckitt is a global leader in hygiene, health, and nutrition, dedicated to creating a cleaner, healthier world. Our Research & Development t..
Oct 31, 2026 6 Years

Unit Head – SME Bank & MIS (AVP / VP)

National Bank of Pakistan, Lahore, Pakistan
"The Nation's Bank", National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth..
Oct 25, 2026 6 Years

Senior Associate, Compliance Operations (Mashreq Global Network Pakistan)

Mashreq, , Pakistan
This role involves scrutinizing and processing incoming and outgoing transactions, including messages and cheque payments, to protect the ba..
Nov 03, 2026 2 Years
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