Senior Manager - Sanctions Compliance
3
Manager Compliance
2
Senior Auditor, Operations- Shared Services Audit
2
Associate, Sanctions Screening Advisory (Act)
1
Compliance Head & MLRO, Pakistan
1
FinCrime Operations Analyst - AML Investigations
1
MLRO, Pakistan
1
Regulatory Compliance Officer
1
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Karachi
4
Lahore
1
2 Years
2
3 Years
1
5 Years
2
6 Years
7
First Shift (Day)
9
Stakeholder Management
6
Regulatory Compliance
6
Sanctions Compliance
6
Risk Assessment
5
compliance
5
policies-and-practices
4
state-local-municipal
4
Regulatory Reporting
3
AML
3
Transaction Monitoring
3
Due-Diligence
3
Risk Management
3
training-and-development
3
sanctions-screening
3
Data Analytics
2
Anti-money Laundering
2
Operations Audit
2
Audit Support
2
Committee Management
2
Internal Audit
2
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Business Development
12
No Preference
12
Naseeb Enterprise Inc
12
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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

Associate, Sanctions Screening Advisory (Act)

Standard Chartered, Karachi, Pakistan
The role involves providing governance and oversight for the implementation of Financial Crime Compliance (FCC) policies and procedures with..
Oct 10, 2026 5 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 11, 2026 6 Years

FinCrime Operations Analyst - AML Investigations

Wise Australia Investments, Hyderabad, Pakistan
Wise, a leading global technology company focused on simplifying international money movement and management, is seeking a FinCrime Operatio..
Oct 10, 2026 2 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

Compliance Head & MLRO, Pakistan

OKX, , Pakistan
OKX is a leading cryptocurrency exchange and developer of the OKX Wallet, providing millions of users access to crypto trading and decentral..
Oct 11, 2026 6 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

OKX, , Pakistan
OKX, a leading global cryptocurrency exchange and developer of the OKX Wallet, is seeking an experienced and regulatory-savvy compliance pro..
Oct 11, 2026 6 Years
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