Senior Auditor, Operations- Shared Services Audit
2
Senior Manager - Sanctions Compliance
2
Associate, Sanctions Screening Advisory (Act)
1
FinCrime Operations Analyst - AML Investigations
1
Karachi
3
2 Years
1
5 Years
1
6 Years
4
First Shift (Day)
5
Sanctions Compliance
5
Stakeholder Management
4
Regulatory Compliance
4
Risk Assessment
3
Risk Management
3
Quality Control
2
Data Analytics
2
Regulatory Reporting
2
Control Testing
2
Continuous Auditing
2
Operations Audit
2
Committee Management
2
Internal Audit
2
Audit Analytics
2
RegTech
2
Analytical skills
2
Third-Party Risk
2
Due Diligence
1
REMEDIATION
1
Cross-functional Collaboration
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

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

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

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

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 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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