Manager – Financial Reporting & Compliance
1
Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual
1
Karachi
1
Lahore
1
5 Years
2
Full Time/Permanent
1
First Shift (Day)
1
Regulatory Compliance
2
Risk Assessment
1
Budgeting and Forecasting
1
Tax Laws
1
Risk Analysis
1
Escalation
1
Anti-money Laundering
1
Transaction Monitoring
1
Analyse
1
Client Screening
1
Risk Management
1
Advanced Microsoft Excel
1
Assess
1
SECP regulatory framework
1
Financial Reporting
1
Stakeholder Collaboration
1
IFRS (International Financial Reporting Standards)
1
Team Leadership
1
Financial Crime Surveillance
1
Financial crime prevention
1
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Banking/Financial Services
1
Business Development
1
Male
1
No Preference
1
Integrated equities limited IEL
1
Naseeb Enterprise Inc
1
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Client Money Management Jobs in Pakistan

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Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
The role involves processing risk events while ensuring full compliance with the Assess, Analyse, Act (AAA) policies and procedures. The suc..
Sep 29, 2026 5 Years

Manager – Financial Reporting & Compliance

Integrated equities limited IEL, Lahore, Pakistan
Integrated Equities Limited (IEL) is looking for a qualified accounting professional to lead its accounts function. Reporting to the AVP Fin..
Oct 01, 2026 5 Years
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