Expert Investigations
1
Manager Risk Review (AVP)
1
Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
1
Karachi
2
Islamabad
1
2 Years
1
5 Years
1
6 Years
1
Full Time/Permanent
1
First Shift (Day)
2
Forensic Accounting
1
Risk Assessment
1
SME Banking
1
Data Analytics
1
Banking Experience
1
Policy Implementation
1
Interviewing
1
Case Management
1
Credit Review
1
Anti-money Laundering
1
Credit Risk Management
1
Portfolio Monitoring
1
Stakeholder Coordination
1
Sanctions Compliance
1
Evidence Collection
1
SQL
1
MS Office Proficiency
1
Certified Compliance & Ethics Professional
1
Commercial Banking
1
Report Writing
1
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Business Development
2
Banking/Financial Services
1
No Preference
3
Naseeb Enterprise Inc
2
National Bank of Pakistan
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Manager Risk Review (AVP)

National Bank of Pakistan, Karachi, Pakistan
The Nations Bank, National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth an..
Oct 11, 2026 6 Years

Expert Investigations

JazzWorld, Islamabad, Pakistan
JazzWorld is seeking an Expert Investigations professional to join its team in Islamabad. This role involves managing the full lifecycle of ..
Oct 15, 2026 2 Years

Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225

Recruit AI, Karachi, Pakistan
Faysal Bank Ltd is seeking a Training Manager specializing in Compliance and Counter-Financing of Terrorism (CFT) to join their team in Kara..
Oct 16, 2026 5 Years
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