Assistant Manager - Forensics - Rapid - Karachi
2
Compliance Monitoring & Testing L4
1
Karachi
2
2 Years
2
3 Years
1
First Shift (Day)
3
Anti-Bribery
2
Corruption
2
Sanctions
2
Project Management
2
compliance
2
Internal Controls
1
Corporate Governance
1
Policy Development
1
FORENSICS
1
Fraud Risk Management
1
Risk Reporting
1
FATF
1
Financial Crime Compliance
1
Enterprise Risk Management
1
Risk Management
1
Data insights
1
Fraud
1
Fintech
1
Quality & Risk Management
1
Mentoring and leadership
1
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Business Development
3
No Preference
3
Naseeb Enterprise Inc
3
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Financial Crime Compliance Jobs in Pakistan

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Assistant Manager - Forensics - Rapid - Karachi

EY, Karachi, Pakistan
Successful organizations rely on their reputation for keeping promises, respecting laws, and acting ethically to maintain stakeholder trust...
Oct 30, 2026 2 Years

Compliance Monitoring & Testing L4

Wise Australia Investments, Hyderabad, Pakistan
Wise is a global technology company dedicated to building the best way to move and manage money worldwide. Since 2011, Wise has been on a mi..
Oct 30, 2026 2 Years

Assistant Manager - Forensics - Rapid - Karachi

EY, Karachi, Pakistan
Based in Karachi, this position offers an exciting opportunity to join EY’s Forensic & Integrity Services team as an Assistant Manager suppo..
Oct 30, 2026 3 Years
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Naseeb Enterprise Inc

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