Senior Manager - Sanctions Compliance
4
Associate, Sanctions Screening Advisory (Act)
2
Manager Compliance
2
Senior Auditor, Operations- Shared Services Audit
2
Compliance Head & MLRO, Pakistan
1
FinCrime Operations Analyst - AML Investigations
1
MLRO, Pakistan
1
Staff Nurse
1
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Karachi
6
Lahore
2
2 Years
2
3 Years
1
5 Years
3
6 Years
8
Full Time/Permanent
1
First Shift (Day)
11
Stakeholder Management
6
Regulatory Compliance
6
Risk Assessment
5
Sanctions Compliance
5
compliance
5
policies-and-practices
4
state-local-municipal
4
Regulatory Reporting
3
AML
3
Transaction Monitoring
3
Due-Diligence
3
Risk Management
3
Communication
3
training-and-development
3
sanctions-screening
3
Data Analytics
2
Operations Audit
2
Committee Management
2
Time Management
2
Internal Audit
2
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Business Development
13
Healthcare / Hospital / Medical
1
No Preference
14
Naseeb Enterprise Inc
13
Chughtai Healthcare
1
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Senior Manager - Sanctions Compliance

Mashreq Bank, Karachi, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institution (F..
Oct 12, 2026 6 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 in P..
Oct 07, 2026 5 Years

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

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

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

Senior Auditor, Operations- Shared Services Audit

Mashreq, , Pakistan
This role involves leading and executing risk-based operational and regulatory audits across the bank, with a primary focus on Operations Ri..
Oct 09, 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

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 11, 2026 6 Years

Staff Nurse

Chughtai Healthcare, Lahore, Pakistan
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 Years

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

Manager Compliance

ACE Money Transfer, , Pakistan
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 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

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years

Senior Auditor, Operations- Shared Services Audit

Mashreq, Karachi, Pakistan
This role involves leading and executing risk-based operations and regulatory audits across the bank, with a strong emphasis on Operations R..
Oct 09, 2026 6 Years
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