Manager Compliance Assurance (Mashreq Global Network Pakistan)
1
Relationship Officer – Salary / Pension
1
Karachi
1
Khyber
1
2 Years
1
6 Years
1
First Shift (Day)
2
Regulatory Compliance
2
Internal Controls
1
Risk Assessment
1
Relationship Management
1
Banking
1
Institutional Sales
1
Credit Assessment
1
Portfolio Monitoring
1
AML/CFT
1
Sanctions Compliance
1
Financial Crime
1
Financial Crime Compliance
1
Problem-Solving
1
Customer Acquisition
1
Policy and procedure development
1
Customer Screening
1
Negotiation
1
Customer Service
1
Financing Documentation
1
Quality Assurance
1
Show More Show Less
Business Development
2
No Preference
2
Naseeb Enterprise Inc
2
Search
Reset

Aml Jobs in Pakistan

ROZEE.PK is providing latest Aml Jobs in Pakistan. Register with ROZEE.PK and Apply for Aml Jobs in Pakistan. Apply online on below listed Aml jobs in all major cities of Pakistan

Relationship Officer – Salary / Pension

U Microfinance Bank Limited, Khyber, Pakistan
Relationship Officer – Salary / Pension Job Purpose/Summary Responsible for acquiring salary and pension customers and building a profitable..
Oct 22, 2026 2 Years

Manager Compliance Assurance (Mashreq Global Network Pakistan)

Mashreq, Karachi, Pakistan
This role is focused on developing and maintaining an effective Assurance framework within the Compliance function to support the bank’s reg..
Oct 23, 2026 6 Years
Showing 1-2
Similar Openings at:

Naseeb Enterprise Inc

 2 Job openings
Follow