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Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
1
Karachi
1
5 Years
1
First Shift (Day)
1
Compliance Training
1
Regulatory Reporting
1
Financial Data Analysis
1
Data Quality
1
Anti-money Laundering
1
Sanctions Compliance
1
SQL
1
Communication
1
FATF recommendations
1
Financial Crime Risk Assessment
1
Microsoft Excel
1
Regulatory frameworks
1
AML/CFT/CPF Compliance
1
Targeted Financial Sanctions
1
Sanctions List Management
1
Screening Database Management
1
Analytical and Investigative Research
1
Counter-Financing of Terrorism
1
Counter-Proliferation Financing
1
Anti-Money Laundering Act
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Oct 16, 2026
5 Years
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