Senior Auditor, Operations- Shared Services Audit
1
Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
1
Karachi
2
5 Years
1
6 Years
1
First Shift (Day)
2
Sanctions Compliance
2
Communication
2
Risk Assessment
1
Stakeholder Management
1
Anti-money Laundering
1
AML Compliance
1
Operations Audit
1
SQL
1
Audit investigations
1
Thematic Reviews
1
Internal Audit
1
FATF recommendations
1
Audit Analytics
1
Operations Auditing
1
Financial Crime Risk Assessment
1
Microsoft Excel
1
Risk-Based Auditing
1
Regulatory frameworks
1
RegTech
1
risk-based audits
1
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Business Development
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No Preference
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Naseeb Enterprise Inc
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Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225

Recruit AI, Karachi, Pakistan
Faysal Bank Ltd is seeking a Training Manager specializing in Compliance and Counter-Financing of Terrorism (CFT) to join their team in Kara..
Oct 16, 2026 5 Years

Senior Auditor, Operations- Shared Services Audit

Mashreq, Karachi, Pakistan
We are seeking an experienced professional to lead and execute risk-based operations and regulatory audits within the banking sector. This r..
Oct 20, 2026 6 Years
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