Senior Manager - Sanctions Compliance
2
Compliance Head & MLRO, Pakistan
1
MLRO, Pakistan
1
Manager CFT & Training
1
Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
1
Karachi
4
5 Years
1
6 Years
4
8 Years
1
Full Time/Permanent
1
First Shift (Day)
4
compliance
3
training-and-development
3
policies-and-practices
3
state-local-municipal
3
Due-Diligence
2
Sanctions Compliance
2
Communication
2
external-workforce
2
planning-and-design
2
visual-art-design
2
product-development-and-design
2
know-your-customer-kyc
2
anti-money-laundering
2
data-security
2
transaction-monitoring
2
sanctions-screening
2
enhanced-due-diligence-edd
2
sales-operational-execution-s-oe
2
cft-counter-terrorist-financing
2
customer-due-diligence-cdd
2
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Business Development
5
Banking/Financial Services
1
No Preference
6
Naseeb Enterprise Inc
5
Faysal Bank Limited
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

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

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

Manager CFT & Training

Faysal Bank Limited, Karachi, Pakistan
He/she will be responsible to oversee and manage the daily operations of the Bank’s Counter Financing of Terrorism (CFT) and Sanctions Compl..
Oct 15, 2026 8 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

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
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