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
Show More Show Less
Karachi
19
Islamabad
14
Lahore
12
Quetta
2
Hyderabad
1
Rawalpindi
1
Sukkur
1
Gujrat
1
Jamshoro
1
Show More Show Less
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
Show More Show Less
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
Show More Show Less
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
Show More Show Less
Search
Reset

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

Operations Manager

Confidential, Lahore, Pakistan
The Operations Manager leads and coordinates day-to-day operational activities to ensure efficiency and effectiveness across the companys pr..
Sep 28, 2026 2 Years 60K - 60K

CCTV Surveillance Officer

Ansaar Management Company (Pvt) Limited, Lahore, Pakistan
Ansaar Management Company (Pvt) Limited is seeking a vigilant and detail-oriented CCTV Surveillance Officer with a minimum of two years of e..
Sep 16, 2026 2 Years 70K - 70K

Assistant Manager Purchase Compliance & PMO

Zong 5G, Islamabad, Pakistan
This role supports the Senior Manager in overseeing comprehensive procurement compliance, risk management, vendor governance, audit readines..
Oct 02, 2026 3 Years

Assistant Manager - AML Transaction Monitoring

Mashreq, Karachi, Pakistan
The role supports the Money Laundering Reporting Officer (MLRO) function at Mashreq Digital Bank Pakistan by executing the bank’s Anti-Money..
Oct 03, 2026 2 Years

Construction Safety Specialist

Haleon, Jamshoro, Pakistan
Haleon is a purpose-driven, world-class consumer health company dedicated to putting everyday health in the hands of millions. Since our lau..
Oct 03, 2026 5 Years

Flight Dispatcher Operation Executive

Fidara Orbis (Private) Limited, Islamabad, Pakistan
Fidara Orbis (Private) Limited is a prominent Business Process Outsourcing (BPO) firm specializing in comprehensive outsourced services incl..
Oct 01, 2026 2 Years

Manager Purchase and Procurement

Food Consults, Lahore, Pakistan
The Manager Purchase and Procurement at Food Consults leads the entire procurement process for all branches and the head office of a reputab..
Sep 25, 2026 5 Years

MLRO - Pakistan

Binance, Islamabad, Pakistan
Binance is a global leader in the blockchain ecosystem, operating the world’s largest cryptocurrency exchange by trading volume and register..
Oct 04, 2026 3 Years

Compilanace Manager - Financial Crime

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech client based in Lahore or Kharian. This is an on-site role wit..
Sep 29, 2026 6 Years

Client Success Manager

PlanetBeyond, Islamabad, Pakistan
We are seeking a dedicated Customer Success Manager to lead the onboarding and ongoing relationship management of our B2B SaaS clients. This..
Oct 01, 2026 2 Years

Senior Management Associate - Compliance

Al Meezan Investment Management Ltd, Karachi, Pakistan
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 2026 3 Years

Audit Officer

Jalal Sons, Lahore, Pakistan
Jalal Sons is seeking a diligent and detail-oriented Audit Officer to conduct internal audits, evaluate internal controls, and ensure strict..
Oct 03, 2026 3 Years

Internal Auditor

Coca Cola İçecek, Lahore, Pakistan
The Internal Auditor plays a critical role in independently assessing the effectiveness of the company’s policies, procedures, and standards..
Sep 29, 2026 5 Years

Manager – Financial Crime Compliance (AML/CFT)

Eila Solutions, Lahore, Pakistan
Eila Solutions is recruiting on behalf of a prominent client for the position of Financial Crime Manager based in Lahore or Kharian. The rol..
Oct 01, 2026 6 Years

Officers/ Senior Officers - Branch Audit

NRSP Microfinance Bank Limited, Islamabad, Pakistan
NRSP Microfinance Bank Limited seeks dedicated Officers and Senior Officers for Branch Audit to perform thorough internal audits of branch o..
Oct 02, 2026 3 Years

Exchange Compliance Officer AL Habib Exchange Company Karachi

pakcareers.pk, Karachi, Pakistan
AL Habib Exchange Company is seeking an experienced Compliance Officer to join its Compliance Department at the Head Office in Karachi. This..
Oct 04, 2026 2 Years

PMO Coordinator

Software Finder, , Pakistan
We are seeking a motivated and detail-oriented PMO Coordinator to join the Project Management Office at Software Finder. This role plays a v..
Oct 03, 2026 2 Years

Security Manager

Hillcrest Solutions (Private) Limited, Islamabad, Pakistan
Hillcrest Solutions (Private) Limited is seeking a dedicated Security Manager to oversee and enhance the safety and security measures at the..
Oct 02, 2026 5 Years 300K - 300K

Regional Sales Manager Liabilities

MCB Bank Limited, Multiple Cities, Pakistan
The Regional Sales Manager Liabilities at MCB holds a critical role in driving the growth of the bank's liability portfolio by delivering st..
Sep 17, 2026 5 Years

Senior Protection Associate ( Closing date 12- September -2026)

Professional Employers (Pvt) Ltd, Islamabad, Pakistan
Professional Employers (Pvt) Ltd is seeking a dedicated and detail-oriented Senior Protection Associate to join their Protection Unit based ..
Sep 04, 2026 6 Years 336.766K - 336.766K
Showing 21-40
Similar Openings at:

Eila Solutions

 1 Job opening
Follow

Naseeb Enterprise Inc

 37 Job openings
Follow

Kinetic engineering and solutions Pvt Ltd

 1 Job opening
Follow

Al Meezan Investment Management Ltd

 1 Job opening
Follow

North Cape Markets

 1 Job opening
Follow