Manager Compliance
2
MLRO - Pakistan
1
Islamabad
1
Lahore
1
3 Years
2
5 Years
1
First Shift (Day)
2
Risk Assessment
2
Stakeholder Management
2
Regulatory Compliance
2
AML
2
Transaction Monitoring
2
Financial crime prevention
2
compliance
2
Presentation Skills
1
Data Analysis
1
REMEDIATION
1
Compliance Monitoring
1
Anti-money Laundering
1
Suspicious Activity Reporting
1
Audit Support
1
Financial Crime
1
PowerPoint)
1
Microsoft Office (Excel
1
Report Writing
1
Onboarding
1
Time Management
1
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Business Development
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No Preference
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Financial Sanctions Jobs in Pakistan

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

Manager Compliance

ACE Money Transfer, , Pakistan
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 Years

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years

MLRO - Pakistan

Binance, Islamabad, Pakistan
Binance is a global leader in the blockchain ecosystem, operating the world’s largest cryptocurrency exchange by trading volume and register..
Oct 04, 2026 3 Years
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