Financial Crime Manager
2
Assistant Manager - Trade Operations (Mashreq Global Network Pakistan)
1
Assistant Manager - Trade Operations.MGN Pak - Trade Operations-Exports.Operations Group-PAKCOE
1
Compilanace Manager - Financial Crime
1
Manager – Financial Crime Compliance (AML/CFT)
1
Senior Associate - Trade Operations.Trade Operations.Operations Group-PAKCOE
1
Lahore
4
Karachi
2
5 Years
1
6 Years
5
8 Years
1
Full Time/Permanent
1
First Shift (Day)
6
maintenance-repair-and-operations-mro
4
sanctions-screening
4
Sanctions Screening
3
compliance
3
reporting-and-disclosure
3
adaptive-project-management-and-reporting
3
insurance-consulting-and-technology
3
policies-and-practices
3
laws-and-regulations
3
particulate-matter
3
corporate-risk
3
risk-management
3
vendor-management
3
supplier-management
3
anti-money-laundering
3
financial-crime
3
transaction-monitoring
3
fraud-detection-and-prevention
3
financial-services
3
ISBP
2
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Business Development
6
Recruitment / Employment Firms
1
No Preference
7
Naseeb Enterprise Inc
6
Eila Solutions
1
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Sanctions Screening Jobs in Pakistan

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

Assistant Manager - Trade Operations (Mashreq Global Network Pakistan)

Mashreq, , Pakistan
The role involves managing Trade Payments and various related activities in accordance with the bank’s internal policies, standard operating..
Sep 29, 2026 6 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

Senior Associate - Trade Operations.Trade Operations.Operations Group-PAKCOE

Mashreq, Karachi, Pakistan
This role involves managing and processing trade operations in compliance with established Standard Operating Procedures (SOP), Operations M..
Sep 29, 2026 5 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

Assistant Manager - Trade Operations.MGN Pak - Trade Operations-Exports.Operations Group-PAKCOE

Mashreq, Karachi, Pakistan
The role involves managing Trade Payments and various related activities in accordance with the bank’s internal policies, standard operating..
Sep 29, 2026 6 Years

Financial Crime Manager

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech client based in Lahore or Kharian. This on-site role operates ..
Sep 27, 2026 6 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
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