Associate, Sanctions Screening Advisory (Act)
1
Karachi
1
5 Years
1
First Shift (Day)
1
REMEDIATION
1
Due-Diligence
1
compliance
1
RISK-ASSESSMENT
1
assessment-assessment-tools
1
policies-and-practices
1
quality-assurance
1
laws-and-regulations
1
state-local-municipal
1
eye-face-and-head
1
cyber-intelligence
1
corporate-risk
1
risk-management
1
risk-analysis
1
financial-crime
1
sanctions-screening
1
malware-and-vulnerabilities
1
case-management
1
student-retention-remediation-in-higher-education
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federal-communications-commission-fcc
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Business Development
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No Preference
1
Naseeb Enterprise Inc
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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
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