Associate, Sanctions Screening Advisory (Act)
1
Compliance Head & MLRO, Pakistan
1
FinCrime Operations Analyst - AML Investigations
1
Investment Manager
1
MLRO, Pakistan
1
Operations & Compliance Officer
1
Personal Staff Officer to Chairman
1
Relationship Manger China Coverage - Lahore
1
Sr. Manager Solutions Innovation & Standardization
1
Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)
1
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Karachi
3
Lahore
2
Islamabad
1
2 Years
3
3 Years
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5 Years
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6 Years
3
First Shift (Day)
9
compliance
6
Due-Diligence
4
policies-and-practices
4
know-your-customer-kyc
4
anti-money-laundering
4
customer-due-diligence-cdd
4
Due Diligence
3
state-local-municipal
3
sanctions-screening
3
enhanced-due-diligence-edd
3
Financial Analysis
2
Portfolio Management
2
Risk Assessment
2
REMEDIATION
2
Risk Management
2
Trade Finance
2
external-workforce
2
maintenance-repair-and-operations-mro
2
training-and-development
2
planning-and-design
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Business Development
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No Preference
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Naseeb Enterprise Inc
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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

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

Investment Manager

Pak-Qatar Group, Karachi, Pakistan
Pak-Qatar Group, a leading Islamic financial services organization in Pakistan, offers Shariah-compliant savings, protection, and investment..
Oct 09, 2026 5 Years

Personal Staff Officer to Chairman

International Petrochemicals (Pvt) Limited., Karachi, Pakistan
The Personal Staff Officer (PSO) to the Chairman of a listed company based in Karachi, Pakistan, will serve as a strategic and analytical pa..
Oct 13, 2026 6 Years

FinCrime Operations Analyst - AML Investigations

Wise Australia Investments, Hyderabad, Pakistan
Wise, a leading global technology company focused on simplifying international money movement and management, is seeking a FinCrime Operatio..
Oct 10, 2026 2 Years

Sr. Manager Solutions Innovation & Standardization

Zong 5G, Islamabad, Pakistan
The Sr. Manager Solutions Innovation & Standardization will play a pivotal role in driving the design and development of innovative solution..
Oct 13, 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

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
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