Manager Compliance
2
AML Officer - Compliance EDD Unit
1
Assistant Manager Tax and Legal
1
Officer Regulatory Compliance
1
Karachi
2
Lahore
1
Kharian
1
2 Years
1
3 Years
2
5 Years
2
Full Time/Permanent
1
First Shift (Day)
4
Risk Assessment
4
Regulatory Compliance
3
AML
3
Transaction Monitoring
3
Remittance
2
Policy Development
2
Stakeholder Management
2
Compliance Monitoring
2
CTF
2
Time Management
2
Communication
2
Problem Solving
2
Attention to Detail
2
Financial crime prevention
2
compliance
2
Investigation
1
Tax Compliance
1
Tax Advisory
1
Tax Research
1
Stakeholder Communication
1
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Business Development
4
Banking/Financial Services
1
No Preference
5
Naseeb Enterprise Inc
4
Central Depository Company of Pakistan Limited (CDC)
1
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Regulatory Monitoring Jobs in Pakistan

ROZEE.PK is providing latest Regulatory Monitoring Jobs in Pakistan. Register with ROZEE.PK and Apply for Regulatory Monitoring Jobs in Pakistan. Apply online on below listed Regulatory Monitoring 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

Officer Regulatory Compliance

Central Depository Company of Pakistan Limited (CDC), Karachi, Pakistan
The incumbment will be responsible for ensuring corporate compliance with laws and regulations, monitoring internal policies, and collaborat..
Oct 06, 2026 2 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

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries, including..
Oct 07, 2026 5 Years

Assistant Manager Tax and Legal

Yousuf Adil, Chartered Accountants, Karachi, Pakistan
As an Assistant Manager Tax & Legal, you will play a crucial role in managing diverse client engagements by developing effective tax solutio..
Oct 06, 2026 3 Years
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Naseeb Enterprise Inc

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