Account Opening Officer
1
Associate, Client Delivery
1
Compliance Head & MLRO, Pakistan
1
Compliance Officer (Own Entity Compliance)
1
MLRO, Pakistan
1
Operations & Compliance Officer
1
Specialist Client Delivery
1
Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)
1
Show More Show Less
Karachi
2
Lahore
2
1 Year
1
2 Years
1
3 Years
1
5 Years
3
6 Years
2
Full Time/Permanent
1
First Shift (Day)
6
compliance
7
customer-due-diligence-cdd
7
Due-Diligence
5
training-and-development
5
policies-and-practices
5
anti-money-laundering
5
maintenance-repair-and-operations-mro
4
laws-and-regulations
4
know-your-customer-kyc
4
enhanced-due-diligence-edd
4
Onboarding
3
training-certification
3
education-training
3
errors-omissions-e-o
3
Audits
2
external-workforce
2
testing-and-analysis
2
environment-health-and-safety-hsse
2
ecology-environment
2
planning-and-design
2
Show More Show Less
Business Development
7
No Preference
7
Male
1
Naseeb Enterprise Inc
7
Bank of People
1
Search
Reset

MLRO, Pakistan

OKX, , Pakistan
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

Compliance Head & MLRO, Pakistan

OKX, , Pakistan
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

Operations & Compliance Officer

365 Care Group Private Limited, Lahore, Pakistan
As an Operations & Compliance Officer, you will be integral to monitoring real-time customer and transaction data, investigating alerts, and..
Oct 10, 2026 2 Years

Compliance Officer (Own Entity Compliance)

Programmers Force, Lahore, Pakistan
We are seeking an early-career compliance professional to manage the day-to-day operations of our entity’s compliance program. Reporting to ..
Oct 11, 2026 5 Years

Associate, Client Delivery

Standard Chartered, Karachi, Pakistan
This role involves partnering closely with Relationship Managers, Product Sales, Operations, and other internal stakeholders to resolve clie..
Oct 09, 2026 5 Years

Specialist Client Delivery

Standard Chartered, Karachi, Pakistan
This role involves partnering closely with Relationship Managers, Product Sales, Operations, and other key internal stakeholders to resolve ..
Oct 09, 2026 5 Years

Account Opening Officer

Bank of People, Multiple Cities, Pakistan
The Account Opening Officer at Bank of People plays a critical role in facilitating customers' first interaction with the bank by assisting ..
Oct 10, 2026 1 Year 80K - 80K

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
Showing 1-8
Similar Openings at:

Bank of People

 1 Job opening
Follow

Naseeb Enterprise Inc

 7 Job openings
Follow