AML Analyst
1
Associate, Sanctions Screening Advisory (Act)
1
In-House Legal Officer
1
Legal Counsel
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Legal Counsel Expert Pakistan
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Relationship Manger China Coverage - Lahore
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Specialist Cash Client Services
1
Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)
1
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Karachi
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Lahore
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2 Years
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3 Years
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6 Years
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First Shift (Day)
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compliance
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policies-and-practices
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Due-Diligence
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time-and-attendance
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laws-and-regulations
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corporate-risk
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risk-management
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Due Diligence
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Regulatory Compliance
2
REMEDIATION
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maintenance-repair-and-operations-mro
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education-training
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state-local-municipal
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eye-face-and-head
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customer-satisfaction
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student-retention-remediation-in-higher-education
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Account Management
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commercial law
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Business Development
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AML Analyst

Jubilee Life Insurance Company Ltd., Karachi, Pakistan
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

Legal Counsel

PARCO - Pak-Arab Refinery Limited, Karachi, Pakistan
Pak-Arab Refinery Limited (PARCO) is a leading integrated energy conglomerate formed as a joint venture between Pakistan and the Emirate of ..
Oct 11, 2026 6 Years

Legal Counsel Expert Pakistan

CMA CGM, Karachi, Pakistan
Req ID: 592245 Posting Start Date: 05/10/2026 Location: Karachi, Pakistan Company: CMA CGM Contract Type: Permanent Employment Typ..
Oct 11, 2026 3 Years

Relationship Manger China Coverage - Lahore

HBL, Lahore, Pakistan
This role focuses on managing and expanding business relationships with key Chinese corporate clients, driving revenue through various banki..
Oct 10, 2026 2 Years

Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)

Mashreq, , Pakistan
The Team Lead – CIBG plays a critical role in providing operational oversight and support for Corporate Centralized Account Management (CCAM..
Oct 11, 2026 3 Years

Associate, Sanctions Screening Advisory (Act)

Standard Chartered, Karachi, Pakistan
The role involves providing governance and oversight for the implementation of Financial Crime Compliance (FCC) policies and procedures with..
Oct 10, 2026 5 Years

Specialist Cash Client Services

Standard Chartered, Karachi, Pakistan
The role involves serving as the primary point of contact for Corporate and Commercial Banking clients, addressing enquiries, resolving issu..
Oct 10, 2026 5 Years

In-House Legal Officer

Stork Consultants, Lahore, Pakistan
Stork Consultants is a global education and immigration advisory firm committed to delivering certainty through trust, compliance, honesty, ..
Oct 08, 2026 5 Years
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