Industrial Process Analyst
1
Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
1
Islamabad
1
Karachi
1
Lahore
1
3 Years
1
5 Years
1
Full Time/Permanent
1
First Shift (Day)
1
Documentation
1
Presentation Skills
1
Data Analysis
1
Anti-money Laundering
1
Collaboration Skills
1
Stakeholder Engagement
1
Audit Support
1
Sanctions Compliance
1
SQL
1
Technical Report Writing
1
Production Costing
1
MS Office
1
Data Tools
1
Communication
1
FATF recommendations
1
Financial Crime Risk Assessment
1
Analytical Mindset
1
Microsoft Excel
1
Regulatory frameworks
1
Investigative Mindset
1
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Business Development
1
Recruitment / Employment Firms
1
No Preference
2
Naseeb Enterprise Inc
1
United Human Resource Services Pvt. Ltd
1

Investigative Analysis Jobs in Pakistan

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United Human Resource Services Pvt. Ltd invites applications for the position of Industrial Process Analyst. The ideal candidate holds a bac..
Oct 05, 2026 3 Years
Faysal Bank Ltd is seeking a Training Manager specializing in Compliance and Counter-Financing of Terrorism (CFT) to join their team in Kara..
Oct 16, 2026 5 Years
Showing 1-2