Manager Compliance
2
Senior Auditor, Operations- Shared Services Audit
2
Senior Manager - Sanctions Compliance
2
MLRO - Pakistan
1
Regulatory Compliance Officer
1
Karachi
2
Islamabad
1
Lahore
1
2 Years
1
3 Years
2
5 Years
1
6 Years
4
First Shift (Day)
5
Stakeholder Management
6
Regulatory Compliance
6
Sanctions Compliance
5
Risk Assessment
4
Regulatory Reporting
3
AML
3
Risk Management
3
Quality Control
2
Data Analytics
2
Policy Development
2
Anti-money Laundering
2
Transaction Monitoring
2
Operations Audit
2
Audit Support
2
Committee Management
2
Internal Audit
2
Communication
2
Audit Analytics
2
Counter-Terrorist Financing
2
RegTech
2
Show More Show Less
Business Development
8
No Preference
8
Naseeb Enterprise Inc
8
Search
Reset

Sanctions Compliance Jobs in Pakistan

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

Senior Manager - Sanctions Compliance

Mashreq, Izmir, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institutions (..
Oct 09, 2026 6 Years

Senior Manager - Sanctions Compliance

Mashreq, Karachi, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institution (F..
Oct 09, 2026 6 Years

Senior Auditor, Operations- Shared Services Audit

Mashreq, , Pakistan
This role involves leading and executing risk-based operational and regulatory audits across the bank, with a primary focus on Operations Ri..
Oct 09, 2026 6 Years

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

Regulatory Compliance Officer

Technifirm, , Pakistan
QOAY Fin is a dynamic fintech startup focused on creating blockchain-based solutions to simplify cross-border remittances. Our mission is to..
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

Senior Auditor, Operations- Shared Services Audit

Mashreq, Karachi, Pakistan
This role involves leading and executing risk-based operations and regulatory audits across the bank, with a strong emphasis on Operations R..
Oct 09, 2026 6 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
Showing 1-8
Similar Openings at:

Naseeb Enterprise Inc

 8 Job openings
Follow