AML Officer - Compliance EDD Unit
2
Commercial Analyst (CA Qualified)
2
AML Analyst
1
Account Opening Officer
1
Architecture Manager
1
Associate, Client Delivery
1
Associate, Sanctions Screening Advisory (Act)
1
FinCrime Operations Analyst - AML Investigations
1
Finance Expert
1
In-House Legal Officer
1
Investment Manager
1
Junior Compliance Associate – UK Accounting Firm
1
Manager Compliance
1
Operations & Compliance Officer
1
Programme Officer (Mental Health) Pakistan
1
Relationship Manager – RDA World
1
Relationship Manger China Coverage - Lahore
1
Senior Manager – Real Estate & Lease Management
1
Specialist Cash Client Services
1
Specialist Client Delivery
1
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Karachi
9
Lahore
6
Kharian
2
Islamabad
1
1 Year
1
2 Years
8
3 Years
2
5 Years
10
6 Years
1
Full Time/Permanent
1
First Shift (Day)
21
compliance
13
Due-Diligence
12
laws-and-regulations
10
training-and-development
7
Due Diligence
6
policies-and-practices
6
Risk Assessment
5
Regulatory Compliance
5
Communication
5
maintenance-repair-and-operations-mro
5
time-and-attendance
5
Transaction Monitoring
4
testing-and-analysis
4
training-certification
4
education-training
4
assessment-assessment-tools
4
environment-health-and-safety-hsse
4
reporting-and-disclosure
4
adaptive-project-management-and-reporting
4
risk-management
4
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Entry Level
1
Business Development
21
No Preference
21
Male
1
Naseeb Enterprise Inc
21
Bank of People
1
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Due Diligence Jobs in Pakistan

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

Operations & Compliance Officer

365 Care Group Private Limited, Lahore, Pakistan
As an Operations & Compliance Officer, you will be integral to monitoring real-time customer and transaction data, investigating alerts, and..
Oct 10, 2026 2 Years

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, offers online remittance services to individuals across 29 countri..
Oct 10, 2026 5 Years

Specialist Client Delivery

Standard Chartered, Karachi, Pakistan
This role involves partnering closely with Relationship Managers, Product Sales, Operations, and other key internal stakeholders to resolve ..
Oct 09, 2026 5 Years

Associate, Client Delivery

Standard Chartered, Karachi, Pakistan
This role involves partnering closely with Relationship Managers, Product Sales, Operations, and other internal stakeholders to resolve clie..
Oct 09, 2026 5 Years

AML Analyst

Jubilee Life Insurance Company Ltd., Karachi, Pakistan
This role involves supporting the organization’s Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance efforts by ..
Oct 09, 2026 2 Years

AML Officer - Compliance EDD Unit

ACE Money Transfer, Kharian, Pakistan
ACE Money Transfer, a UK-based multinational headquartered in Manchester, provides online remittance services across 29 countries, including..
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

Finance Expert

Bestway Consultancy Services, Islamabad, Pakistan
This role supports the Portfolio and Corporate Development function by closely monitoring and analyzing the financial and commercial perform..
Oct 06, 2026 3 Years

Commercial Analyst (CA Qualified)

FivePearls Property Funds, , Pakistan
FivePearls, a Sydney-based wholesale property fund manager specializing in land subdivision and development projects, is seeking a qualified..
Oct 06, 2026 2 Years

Investment Manager

Pak-Qatar Group, Karachi, Pakistan
Pak-Qatar Group, a leading Islamic financial services organization in Pakistan, offers Shariah-compliant savings, protection, and investment..
Oct 09, 2026 5 Years

Relationship Manger China Coverage - Lahore

HBL, Lahore, Pakistan
This role focuses on managing and expanding business relationships with key Chinese corporate clients, driving revenue through various banki..
Oct 10, 2026 2 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

Relationship Manager – RDA World

UBL - United Bank Limited, Karachi, Pakistan
The Relationship Manager (RM) for the Roshan Digital Account (RDA) plays a vital role in managing and expanding relationships with overseas ..
Oct 09, 2026 2 Years

Architecture Manager

Fatima Group, Lahore, Pakistan
We are seeking an experienced Manager of Architecture to oversee client-side design management and architectural delivery throughout the ent..
Oct 08, 2026 6 Years

Programme Officer (Mental Health) Pakistan

Liberis, Karachi, Pakistan
The Program Officer role based in Karachi, Pakistan, supports the British Asian Trust’s Mental Health portfolio by ensuring effective projec..
Oct 08, 2026 2 Years

Junior Compliance Associate – UK Accounting Firm

DigiTeam Solutions, Lahore, Pakistan
DigiTeam Solutions, a Lahore-based UK accounting practice serving a diverse range of UK clients including agency owners, consultants, e-comm..
Oct 09, 2026 5 Years

Account Opening Officer

Bank of People, Multiple Cities, Pakistan
The Account Opening Officer at Bank of People plays a critical role in facilitating customers' first interaction with the bank by assisting ..
Oct 10, 2026 1 Year 80K - 80K

In-House Legal Officer

Stork Consultants, Lahore, Pakistan
Stork Consultants is a global education and immigration advisory firm committed to delivering certainty through trust, compliance, honesty, ..
Oct 08, 2026 5 Years

Commercial Analyst (CA Qualified)

FivePearls Property Funds, , Pakistan
FivePearls, a Sydney-based wholesale property fund manager, specialises in land subdivision and development projects. The company focuses on..
Oct 08, 2026 2 Years

Senior Manager – Real Estate & Lease Management

Break Time Corner Market, Karachi, Pakistan
This role involves managing real estate operations for a nationwide chain of convenience stores and gas stations. The position requires over..
Oct 09, 2026 5 Years
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