Manager - AML Compliance - Transaction Monitoring
3
AI Engineer
1
AI and Machine Learning Expert Trainer
1
AIM Engineer
1
ASO
1
Admin Assistant Controller
1
Agronomist
1
Ai Engineer
1
Amazon Focus Manager | Remote
1
Associate – Financial Crime Systems
1
B2B Invoicing Specialist
1
Business Development Executive - Commercial Freight Dispatch (US)
1
CCTV Monitoring Officer
1
Case Management Assistant-CMA
1
Compliance Monitoring & Testing L4
1
Computer Operator internship
1
Data Platform Admin (Remote)
1
Department Head Enterprise Networks
1
Deputy Manager-RM Bancassurance
1
Digital Communications & Media Manager/Social Media Manager
1
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Karachi
18
Islamabad
16
Lahore
16
Rawalpindi
2
Faisalabad
1
Peshawar
1
Bahawalnagar
1
Bahawalpur
1
Bhakkar
1
Dera Ghazi Khan
1
Jacobabad
1
Khushab
1
Kot Addu
1
Layyah
1
Lodhran
1
Muzaffargarh
1
Rahimyar Khan
1
Taunsa sharif
1
Mian Walli
1
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1 Year
3
2 Years
15
3 Years
11
4 Years
2
5 Years
30
6 Years
7
7 Years
1
8 Years
1
10 Years
1
12 Years
1
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Full Time/Permanent
24
First Shift (Day)
42
Remote
5
Hybrid Work Model
2
Data Analysis
21
Performance Monitoring
10
Communication
10
testing-and-analysis
10
Report Writing
9
Project Management
9
Team Management
8
Leadership
7
compliance
7
training-and-development
7
reporting-and-disclosure
7
data-analytics
7
Monitoring and Evaluation
6
Data Management
6
Reporting
6
Python
6
Attention to Detail
6
adaptive-project-management-and-reporting
6
planning-and-design
6
SQL
5
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Entry Level
3
Business Development
49
N.G.O./Social Services
7
Banking/Financial Services
1
Insurance / Takaful
1
Accounting / Taxation
1
Education/Training
1
Services
1
BPO
1
Hospitality
1
Recruitment / Employment Firms
1
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No Preference
63
Male
7
Female
2
Aga Khan University
3
Mashreq
3
Recruit AI
3
A. F. Ferguson & Co. (a member firm of the PwC network)
2
Jubilee Life Insurance Company Ltd.
2
AK Digital (SMC-PVT) LTD
1
Anwarson
1
Avensis Business Services
1
Beacon Impex
1
Brixul
1
Bureau Veritas
1
Bykea
1
Corrigo Technical Services Sdn Bhd
1
DGTX Services Pvt Limited
1
Data Ikseer
1
EFU Life Assurance Ltd
1
FIVER
1
Gusti Leder GmbH
1
IBM
1
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Case Management Assistant-CMA

Confidential, Multiple Cities, Pakistan
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