Manager - AML Compliance - Transaction Monitoring
4
Junior Civil Engineer
2
Manager – Performance & Talent
2
Project Manager
2
Senior Interior Fit-Out Supervisor - TJ / 1934694
2
Account Opening Officer
1
Accountant
1
Admin Assistant Controller
1
Amazon FBA Account Executive
1
Assistant Manager Consumer Experience Planner
1
Assistant Manager Purchase
1
Assistant Manager Sea Freight Export
1
Audit Officer
1
Business Development Executive - Commercial Freight Dispatch (US)
1
CCTV Monitoring Officer
1
CCTV Monitoring Officer (female)
1
CCTV Operator Lahore Based Only
1
CCTV Surveillance Officer (Female)
1
Care Coordinator – CCM/RPM/PCM
1
Case Management Assistant-CMA
1
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Lahore
37
Karachi
31
Islamabad
15
Rawalpindi
4
Khushab
3
Sialkot
2
Sheikhupura
2
Faisalabad
1
Hyderabad
1
Multan
1
Quetta
1
Sukkur
1
Bahawalnagar
1
Bahawalpur
1
Bhakkar
1
Bhera
1
Dera Ghazi Khan
1
Jamshoro
1
Khairpur
1
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Fresh
1
1 Year
6
2 Years
28
3 Years
23
4 Years
1
5 Years
35
6 Years
14
8 Years
2
10 Years
1
13 Years
1
15 Years
1
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Full Time/Permanent
46
First Shift (Day)
65
compliance
30
Communication
23
environment-health-and-safety-hsse
19
Team Leadership
16
Regulatory Compliance
13
Risk Assessment
12
planning-and-design
12
training-and-development
11
Leadership
10
maintenance-repair-and-operations-mro
10
Compliance Monitoring
9
testing-and-analysis
9
time-and-attendance
9
assessment-assessment-tools
9
reporting-and-disclosure
9
policies-and-practices
9
laws-and-regulations
9
electrical-engineering-and-planning
9
Safety Compliance
8
Time Management
8
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Entry Level
2
Business Development
67
Recruitment / Employment Firms
4
Banking/Financial Services
3
Education/Training
2
Construction / Cement / Metals
2
Services
2
N.G.O./Social Services
2
Call Center
2
Food & Beverages
2
Insurance / Takaful
1
Textiles / Garments
1
Manufacturing
1
Hotel Management / Restaurants
1
Mining / Petroleum
1
Retail
1
BPO
1
Healthcare / Hospital / Medical
1
Hospitality
1
Courier / Logistics
1
Real Estate/Property
1
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No Preference
89
Male
22
Female
2
Recruit AI
9
Mashreq
6
A. F. Ferguson & Co. (a member firm of the PwC network)
2
National Bank of Pakistan
2
Systems Limited
2
AAA Digital
1
ACE Money Transfer
1
AK Digital (SMC-PVT) LTD
1
AN Marketing Agency
1
AXIAN Group
1
Al Mustafa Pakistan
1
Avanceon MEA
1
Avensis Business Services
1
BMA Investment Advisors Ltd.
1
Bank of People
1
Bayut KSA - بيوت السعودية
1
Beacon Impex
1
Butt Sweets & Bakers Premium & Butt Karahi
1
Bykea
1
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Compliance Monitoring Jobs in Pakistan

ROZEE.PK is providing latest Compliance Monitoring Jobs in Pakistan. Register with ROZEE.PK and Apply for Compliance Monitoring Jobs in Pakistan. Apply online on below listed Compliance Monitoring jobs in all major cities of Pakistan

Senior Associate, Compliance Operations (Mashreq Global Network Pakistan)

Mashreq, , Pakistan
This role involves scrutinizing and processing incoming and outgoing transactions, including messages and cheque payments, to protect the ba..
Nov 03, 2026 2 Years

TRUCK Dispatcher

AAA Digital, Lahore, Pakistan
AAA Digital is seeking a detail-oriented Truck Dispatcher with at least one year of experience to coordinate and manage the scheduling and d..
Oct 26, 2026 1 Year 400K - 400K

Manager – Performance & Talent

PwC, Karachi, Pakistan
At PwC, the Talent and Development team is dedicated to identifying, deploying, and enhancing employee skills to foster a culture of continu..
Oct 29, 2026 3 Years

Quality Compliances Internship

AK Digital (SMC-PVT) LTD, Rawalpindi, Pakistan
AK Digital (SMC-PVT) LTD offers a Quality Compliances Internship focused on supporting the company’s adherence to quality standards and regu..
Oct 13, 2026 1 Year 20K - 20K

Officer Regulatory Compliance

Central Depository Company of Pakistan Limited (CDC), Karachi, Pakistan
The incumbment will be responsible for ensuring corporate compliance with laws and regulations, monitoring internal policies, and collaborat..
Oct 06, 2026 2 Years

Senior Accountant

Hasnaat Brothers Construction Co. (Pvt) Limited, Islamabad, Pakistan
Hasnaat Brothers Construction Co. (Pvt) Limited (HBCC) is a reputable contracting firm specializing in civil engineering projects. The compa..
Oct 31, 2026 3 Years

Sanco Oven Operator - FMCG (Korangi)

Prime Human Resource Services (Pvt) Ltd, Karachi, Pakistan
Prime Human Resource Services (Pvt) Ltd is seeking a diligent and skilled Sanco Oven Operator for their facility in Korangi, Karachi. This r..
Oct 22, 2026 3 Years 50K - 50K

Entomologist

Pest-Pro (IPM Services), Multan, Pakistan
Pest-Pro (IPM Services) is a global leader in Integrated Pest Management solutions, offering consultancy and audit compliance support across..
Oct 30, 2026 5 Years

Assistant Manager Consumer Experience Planner

National Foods Limited, Karachi, Pakistan
National Foods Limited is focused on growth by strengthening its brands, financial position, and global footprint while committing to sustai..
Oct 29, 2026 3 Years

Lead Blow Molding Operator - TJ / 1932861

Recruit AI, Karachi, Pakistan
Hamdard Pakistan is seeking a highly skilled Senior Blow Molding Operator to join their production team in Karachi. The ideal candidate will..
Oct 30, 2026 6 Years

Site Supervisor

Paramount Associates, Lahore, Pakistan
Paramount Associates is seeking an experienced Site Supervisor to oversee construction projects at a key site located on Sharif Medical City..
Nov 03, 2026 15 Years 150K - 150K

Quantity Surveyor for BOQs

Work Together, Rawalpindi, Pakistan
We are seeking a detail-oriented Quantity Surveyor to join our construction team. The successful candidate will be responsible for preparing..
Oct 31, 2026 2 Years

Retail Supervisor

Mab Lubricants, Multiple Cities, Pakistan
MAB Lubricants is seeking a dedicated Retail Supervisor with a minimum of three years of relevant experience to join our team. This Position..
Oct 30, 2026 3 Years

Financial Crime Investigation & Reporting Officer

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer is seeking a diligent and analytical FinCrime Investigation & Reporting Officer to strengthen our efforts in protecting t..
Nov 03, 2026 5 Years

Executive Assistant, Company Secretary & Internal Audit

The Organic Meat Company, Karachi, Pakistan
The Organic Meat Company seeks a diligent and detail-oriented Executive Assistant, Company Secretary & Internal Audit professional with at l..
Oct 28, 2026 1 Year 80K - 80K

Technicien Driling and Blasting For Dolerite Quarry

Societe Nationale Builder, Multiple Cities, Mali
Join Societe Nationale Builder as a Technicien Driling and Blasting For Dolerite Quarry, where you will lead a team of 9 skilled professiona..
Oct 27, 2026 5 Years 800 - 800

Head of Customs Operations

YTO-HRL Logistics, Lahore, Pakistan
The Head of Customs Operations at YTO-HRL Logistics leads the customs department, managing a skilled team to ensure efficient compliance wit..
Oct 12, 2026 5 Years 450K - 450K

Account Opening Officer

Bank of People, Multiple Cities, Pakistan
The Account Opening Officer at Bank of People plays a critical role in facilitating customers' first interaction with the bank by assisting ..
Oct 10, 2026 1 Year 80K - 80K

Senior Blow Molding Operator

Hamdard Laboratories (Waqf) Pakistan, Karachi, Pakistan
Hamdard Pakistan is seeking a highly skilled Senior Blow Molding Operator to join the production team in Karachi. The ideal candidate holds ..
Oct 29, 2026 5 Years

Corporate Affairs Specialist

The Magnum Ice Cream Company, Lahore, Pakistan
Life tastes better with ice cream, and as the world’s largest pure-play ice cream company, we take pride in creating iconic brands like Wall..
Nov 03, 2026 3 Years
Showing 21-40
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