Compliance and Ethics Partner
3
Client Success Manager
2
Flight Dispatcher Operation Executive
2
Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual
2
Project Engineering Specialist [Open to internal and external applicants]
2
Security Manager
2
Analyst - Global Lending Service
1
Assistant Manager - AML Transaction Monitoring
1
Assistant Manager Purchase Compliance & PMO
1
Audit Officer
1
Branch Manager
1
CCTV Monitoring Officer - Retired Army
1
CCTV Surveillance Officer
1
Client Success Specialist
1
Compilanace Manager - Financial Crime
1
Compliance and Regulatory Expert
1
Construction Safety Specialist
1
Deputy Risk Control Manager
1
Exchange Compliance Officer AL Habib Exchange Company Karachi
1
Financial Crime Manager
1
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Karachi
19
Islamabad
14
Lahore
12
Quetta
2
Hyderabad
1
Rawalpindi
1
Sukkur
1
Gujrat
1
Jamshoro
1
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1 Year
1
2 Years
14
3 Years
18
5 Years
14
6 Years
6
8 Years
1
Full Time/Permanent
17
First Shift (Day)
35
Risk Assessment
17
Regulatory Compliance
17
Risk Management
15
compliance
13
Process Improvement
10
policies-and-practices
10
Compliance Monitoring
9
maintenance-repair-and-operations-mro
9
risk-management
9
Team Leadership
8
Stakeholder Management
7
laws-and-regulations
7
Internal Controls
6
Data Analysis
6
Performance Monitoring
6
Communication
6
environment-health-and-safety-hsse
6
training-and-development
6
reporting-and-disclosure
6
adaptive-project-management-and-reporting
6
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Business Development
37
Banking/Financial Services
3
Services
2
Recruitment / Employment Firms
2
Project Management
2
Manufacturing
1
Education/Training
1
Hotel Management / Restaurants
1
Retail
1
Healthcare / Hospital / Medical
1
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No Preference
48
Male
6
Naseeb Enterprise Inc
37
Ansaar Management Company (Pvt) Limited
2
Al Meezan Investment Management Ltd
1
Al Shifa Trust Eye Hospital
1
Aurora Aviation
1
Eila Solutions
1
Food Consults
1
Hillcrest Solutions (Private) Limited
1
Jalal Sons
1
Kinetic engineering and solutions Pvt Ltd
1
MCB Bank Limited
1
NRSP Microfinance Bank Limited
1
North Cape Markets
1
PNY Trainings
1
Professional Employers (Pvt) Ltd
1
Three Percent
1
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Risk Monitoring Jobs in Pakistan

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

Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
The role involves processing risk events while ensuring full compliance with the Assess, Analyse, Act (AAA) policies and procedures. The suc..
Sep 29, 2026 5 Years

MT5 Dealer – Retail Brokerage

North Cape Markets, Islamabad, Pakistan
As an MT5 Dealer at North Cape Markets, you will be responsible for overseeing execution of retail brokerage trades using the MetaTrader 5 p..
Sep 27, 2026 1 Year

Head of Risk & Compliance

Karandaaz Pakistan, Islamabad, Pakistan
Karandaaz Pakistan, a not-for-profit organization based in Islamabad and registered under Section 42 of the Companies Act 2017, is committed..
Oct 02, 2026 6 Years

Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
The role involves processing risk events while ensuring strict adherence to the Assess, Analyse, Act (AAA) policies and procedures. The succ..
Sep 30, 2026 5 Years

Deputy Risk Control Manager

Habib Bank AG Zurich, Karachi, Pakistan
The role involves supporting the HBZ Services (HBZS) Risk Control Head in implementing, coordinating, monitoring, and reporting on Operation..
Oct 02, 2026 3 Years

Validator

Three Percent, Islamabad, Pakistan
In this role, the Validator is responsible for maintaining a high level of quality assurance by rigorously applying validation protocols and..
Sep 10, 2026 2 Years 250K - 250K

Manager/Assistant Manager Regulatory Reporting

Halan Microfinance Bank, Karachi, Pakistan
This role is responsible for establishing and maintaining the bank’s analytical tools to identify, assess, and monitor potential risks such ..
Sep 30, 2026 3 Years

CCTV Monitoring Officer - Retired Army

Ansaar Management Company (Pvt) Limited, Lahore, Pakistan
Ansaar Management Company (Pvt) Limited seeks a disciplined and vigilant CCTV Monitoring Officer with a military background to enhance secur..
Sep 18, 2026 3 Years 70K - 70K

Branch Manager

PNY Trainings, Lahore, Pakistan
PNY Trainings is looking for a motivated and results-focused Branch Manager to lead daily branch operations and drive growth in admissions a..
Sep 28, 2026 5 Years 70K - 70K

Manager Credit Policy Analysis.Credit Management MBP

Mashreq, Karachi, Pakistan
The role involves assessing and approving retail lending applications in line with the Bank's Credit Policy, Risk Acceptance Criteria, Produ..
Oct 03, 2026 3 Years

Information Security Manager - GRC

Habib Bank AG Zurich, Karachi, Pakistan
The Information Security GRC Manager will oversee and coordinate the Bank’s Information Security Governance, Risk, and Compliance activities..
Oct 03, 2026 6 Years

Compliance and Regulatory Expert

SME Careers, , Pakistan
In this hourly, remote contractor position, you will serve as a Compliance & Regulatory Subject Matter Expert (SME) focused on reviewing AI-..
Sep 30, 2026 3 Years

Financial Crime Manager

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a highly experienced Financial Crime Manager to join their FinTech client team. This role focuses on supporting th..
Sep 16, 2026 8 Years 300K - 300K

Compliance and Ethics Partner

Novo Nordisk, Karachi, Pakistan
We are seeking a dedicated Compliance and Ethics Partner to join our team in Karachi, Pakistan. This role is pivotal in fostering a strong e..
Sep 30, 2026 3 Years

Compliance and Ethics Partner

novonord, Karachi, Pakistan
We are seeking a dedicated Compliance and Ethics Partner to join our team in Karachi, Pakistan. This role is crucial in upholding and enhanc..
Sep 30, 2026 3 Years

Planning Engineer (Civil)

NS Nordics AS, Karachi, Pakistan
NS Nordics AS, a reputable project consultancy based in Oslo, Norway, specializes in civil engineering projects with a strong focus on quali..
Oct 01, 2026 5 Years

Manager Collection

HBL People, Gujrat, Pakistan
This role focuses on managing and optimizing the collections process to reduce non-performing loans (NPL) and enhance overall portfolio perf..
Oct 03, 2026 6 Years

Senior Cyber Security Engineer

Cybersoft North America Inc., Lahore, Pakistan
Cybersoft North America Inc., established in 1996 as a virtual startup and spin-off from Applied Research Technologies, Incorporated, has ev..
Oct 01, 2026 5 Years

Compliance and Ethics Partner

Novo Nordisk, Karachi, Pakistan
We are seeking a dedicated Compliance and Ethics Partner to join our team in Karachi, Pakistan. This role is pivotal in fostering a strong e..
Sep 29, 2026 3 Years

Security Manager

VAS Global, Islamabad, Pakistan
The Security Manager will be responsible for ensuring the physical, information, and process security of the Visa Application Centre (VAC). ..
Oct 01, 2026 3 Years
Showing 1-20
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