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Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Aqib Irshad
Head of HR, Training & OD
FINCA
Zohaib Ali
Marketing Manager
Digital Online Devices
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Muzammil Baig
Digital Marketing Manager
IT Services Group
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Ali Aziz
CEO
Shopistan
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
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5 Years
1
First Shift (Day)
1
Risk Assessment
1
Data Analysis
1
Remittance
1
Policy Development
1
Stakeholder Management
1
Regulatory Compliance
1
Regulatory Reporting
1
AML
1
Internal Investigations
1
Compliance Monitoring
1
Anti-money Laundering
1
Transaction Monitoring
1
CTF
1
Suspicious Activity Reporting
1
Audit Support
1
Financial Crime
1
Counter-Terrorist Financing
1
Financial crime prevention
1
compliance
1
Financial sanctions
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Business Development
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No Preference
1
Naseeb Enterprise Inc
1
Internal Investigations Jobs in Pakistan
ROZEE.PK is providing latest Internal Investigations Jobs in Pakistan. Register with ROZEE.PK and Apply for Internal Investigations Jobs in Pakistan. Apply online on below listed Internal Investigations jobs in all major cities of Pakistan
Oct 07, 2026
5 Years
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