Manager Compliance
2
Senior Auditor, Operations- Shared Services Audit
2
Senior Manager - Sanctions Compliance
2
Associate, Sanctions Screening Advisory (Act)
1
FinCrime Operations Analyst - AML Investigations
1
Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)
1
Karachi
3
Lahore
1
2 Years
1
3 Years
2
5 Years
2
6 Years
4
First Shift (Day)
8
Stakeholder Management
7
Regulatory Compliance
6
Risk Assessment
5
Sanctions Compliance
5
Risk Management
4
Regulatory Reporting
3
AML
3
Transaction Monitoring
3
Quality Control
2
Data Analytics
2
Policy Development
2
Operations Audit
2
Committee Management
2
Internal Audit
2
Communication
2
Audit Analytics
2
RegTech
2
Financial crime prevention
2
compliance
2
Analytical skills
2
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Senior Manager - Sanctions Compliance

Mashreq, Izmir, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institutions (..
Oct 09, 2026 6 Years

Senior Manager - Sanctions Compliance

Mashreq, Karachi, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institution (F..
Oct 09, 2026 6 Years

Senior Auditor, Operations- Shared Services Audit

Mashreq, , Pakistan
This role involves leading and executing risk-based operational and regulatory audits across the bank, with a primary focus on Operations Ri..
Oct 09, 2026 6 Years

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

FinCrime Operations Analyst - AML Investigations

Wise Australia Investments, Hyderabad, Pakistan
Wise, a leading global technology company focused on simplifying international money movement and management, is seeking a FinCrime Operatio..
Oct 10, 2026 2 Years

Manager Compliance

ACE Money Transfer, , Pakistan
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 Years

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years

Senior Auditor, Operations- Shared Services Audit

Mashreq, Karachi, Pakistan
This role involves leading and executing risk-based operations and regulatory audits across the bank, with a strong emphasis on Operations R..
Oct 09, 2026 6 Years

Team Lead – Corporate and Investment Banking Operations (Mashreq Global Network Pakistan)

Mashreq, , Pakistan
The Team Lead – CIBG role is responsible for providing operational oversight and value-added support for Corporate Centralized Account Manag..
Oct 08, 2026 3 Years
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