Assistant Manager - Forensics - Rapid - Karachi
2
Karachi
2
2 Years
1
3 Years
1
First Shift (Day)
2
Anti-Bribery
2
Corruption
2
Sanctions
2
Project Management
2
Internal Controls
1
Corporate Governance
1
Policy Development
1
FORENSICS
1
Fraud Risk Management
1
CFT
1
Risk Reporting
1
FATF
1
Financial Crime Compliance
1
Enterprise Risk Management
1
Risk Management
1
Data insights
1
Fraud
1
Quality & Risk Management
1
Mentoring and leadership
1
Governance frameworks
1
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Business Development
2
No Preference
2

Financial Crime Compliance (aml Jobs in Pakistan

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

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