Relationship Manager – RDA World
2
AML Analyst
1
AML Officer - Compliance EDD Unit
1
Account Opening Officer
1
Architecture Manager
1
Associate, Client Delivery
1
Associate, Sanctions Screening Advisory (Act)
1
Commercial Analyst (CA Qualified)
1
Compliance Head & MLRO, Pakistan
1
Compliance Officer (Own Entity Compliance)
1
FinCrime Operations Analyst - AML Investigations
1
Investment Manager
1
Junior Compliance Associate – UK Accounting Firm
1
Legal Counsel
1
Legal Counsel Expert Pakistan
1
MLRO, Pakistan
1
Operations & Compliance Officer
1
Programme Officer (Mental Health) Pakistan
1
Relationship Manger China Coverage - Lahore
1
Senior Manager – Real Estate & Lease Management
1
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2 Years
8
3 Years
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5 Years
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6 Years
4
Full Time/Permanent
1
First Shift (Day)
22
compliance
17
Due-Diligence
15
training-and-development
11
laws-and-regulations
11
policies-and-practices
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anti-money-laundering
7
customer-due-diligence-cdd
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maintenance-repair-and-operations-mro
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training-certification
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education-training
6
state-local-municipal
6
Due Diligence
5
Onboarding
5
testing-and-analysis
5
time-and-attendance
5
assessment-assessment-tools
5
planning-and-design
5
visual-art-design
5
risk-management
5
know-your-customer-kyc
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Entry Level
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Business Development
23
No Preference
23
Male
1
Naseeb Enterprise Inc
23
Bank of People
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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

MLRO, Pakistan

OKX, , Pakistan
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

Compliance Head & MLRO, Pakistan

OKX, , Pakistan
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

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

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

Compliance Officer (Own Entity Compliance)

Programmers Force, Lahore, Pakistan
We are seeking an early-career compliance professional to manage the day-to-day operations of our entity’s compliance program. Reporting to ..
Oct 11, 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

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

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

Relationship Manager – RDA World

UBL - United Bank Limited, Karachi, Pakistan
The Relationship Manager (RM) for the Roshan Digital Account (RDA) plays a pivotal role in managing and expanding relationships with oversea..
Oct 11, 2026 2 Years

Legal Counsel

PARCO - Pak-Arab Refinery Limited, Karachi, Pakistan
Pak-Arab Refinery Limited (PARCO) is a leading integrated energy conglomerate formed as a joint venture between Pakistan and the Emirate of ..
Oct 11, 2026 6 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

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

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

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

Legal Counsel Expert Pakistan

CMA CGM, Karachi, Pakistan
Req ID: 592245 Posting Start Date: 05/10/2026 Location: Karachi, Pakistan Company: CMA CGM Contract Type: Permanent Employment Typ..
Oct 11, 2026 3 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

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

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

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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