Compliance Head & MLRO, Pakistan
1
MLRO, Pakistan
1
6 Years
2
First Shift (Day)
1
Due-Diligence
2
compliance
2
external-workforce
2
training-and-development
2
planning-and-design
2
visual-art-design
2
product-development-and-design
2
policies-and-practices
2
state-local-municipal
2
know-your-customer-kyc
2
anti-money-laundering
2
data-security
2
transaction-monitoring
2
sanctions-screening
2
enhanced-due-diligence-edd
2
sales-operational-execution-s-oe
2
cft-counter-terrorist-financing
2
customer-due-diligence-cdd
2
financial-action-task-force-fatf
2
eye-face-and-head
1
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Business Development
2
No Preference
2
Naseeb Enterprise Inc
2
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
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
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