International Sales Consultant
1
Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual
1
Treasury Executive
1
Karachi
2
Islamabad
1
2 Years
1
5 Years
2
First Shift (Day)
3
Cross-border Transactions
2
Financial Risk Management
1
Risk Assessment
1
Pipeline Management
1
Foreign Exchange Management
1
Market Analysis
1
Bank Relationships
1
Escalation
1
Anti-money Laundering
1
Liquidity
1
Property Investment
1
Stakeholder Coordination
1
Client Screening
1
Real Estate
1
Assess
1
English Fluency
1
Lead Generation
1
Remittance Management
1
Customer Service
1
Bank Relationship Management
1
Show More Show Less
Business Development
3
No Preference
3
Naseeb Enterprise Inc
3
Search
Reset

Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
The role involves processing risk events while ensuring full compliance with the Assess, Analyse, Act (AAA) policies and procedures. The suc..
Sep 29, 2026 5 Years

International Sales Consultant

3X Capital Real Estate, Islamabad, Pakistan
3X Capital Real Estate, a boutique firm based in Dubai, specializes in high-return property investments, off-plan deals, and personalized ad..
Oct 04, 2026 5 Years

Treasury Executive

Simpaisa, Karachi, Pakistan
Simpaisa is seeking a Treasury Executive to manage and oversee daily, weekly, and monthly treasury operations and reporting. The role involv..
Sep 30, 2026 2 Years
Showing 1-3
Similar Openings at:

Naseeb Enterprise Inc

 3 Job openings
Follow