Senior Manager - Sanctions Compliance
2
Regulatory Compliance Manager – EU
1
Karachi
1
Lahore
1
6 Years
3
First Shift (Day)
3
Stakeholder Management
3
Regulatory Compliance
3
Quality Control
2
Data Analytics
2
Regulatory Reporting
2
Control Testing
2
Committee Management
2
Sanctions Compliance
2
Risk Management
2
Financial Services
1
Governance
1
Cross-functional Collaboration
1
Compliance Monitoring
1
AML/CFT
1
Compliance Oversight
1
CRCM
1
Issue Remediation
1
Enterprise Risk Management
1
Risk Assessments
1
Training Delivery
1
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Business Development
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Senior Manager - Sanctions Compliance

Mashreq, Izmir, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institutions (..
Oct 09, 2026 6 Years

Regulatory Compliance Manager – EU

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer is looking for a seasoned Regulatory Compliance Manager – EU to provide independent oversight and assurance of regulatory..
Oct 13, 2026 6 Years

Senior Manager - Sanctions Compliance

Mashreq, Karachi, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institution (F..
Oct 09, 2026 6 Years
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