Senior Manager Compliance
2
Account Opening Officer
1
Assistant Manager Finance
1
Associate Manager Procurement
1
Bank Relationship Officer - Sales & Customer Service - TJ / 1944509
1
Branch Banking Officer / Senior Branch Banking Officer
1
Engineering and Sciences Intern (Morning/ Evening)
1
Enterprise Risk Analyst
1
Group Chief Financial Officer (GCFO)
1
Junior Compliance Administrator
1
KYC - AML Onboarding Analyst
1
KYC CDD Pre Processor
1
Legal Advisor
1
Legal and Compliance Executive
1
Legal, Finance & Regulatory Consultants (Paid Projects)
1
M&A Finance Lead
1
Manager - Compliance
1
Non-Executive Director, NED
1
Officer TRGU
1
Printing Operations Officer
1
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13
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7
Lahore
3
Peshawar
3
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2
Gujranwala
1
Multan
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Rawalpindi
1
Sialkot
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2 Years
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3 Years
5
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4
25 Years
1
Full Time/Permanent
6
First Shift (Day)
17
Hybrid Work Model
1
compliance
7
Due-Diligence
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Due Diligence
5
Regulatory Compliance
5
Communication
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maintenance-repair-and-operations-mro
4
policies-and-practices
4
laws-and-regulations
4
customer-due-diligence-cdd
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Risk Assessment
3
Data Analysis
3
Contract Negotiation
3
Customer Due Diligence
3
Enhanced Due Diligence
3
Team Management
3
KYC
3
Problem Solving
3
education-training
3
training-and-development
3
reporting-and-disclosure
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Entry Level
1
Business Development
19
Banking/Financial Services
2
Advertising / PR
1
N.G.O./Social Services
1
No Preference
22
Male
3
Disrupt.com
2
Habib Metropolitan Bank Ltd
2
National Foods Limited
2
Recruit AI
2
AMH Group
1
BMA Investment Advisors
1
Bank of People
1
EBM
1
GOLDLION
1
HBL
1
HBL People
1
Interlink HR
1
PIVRA
1
Quark Financials Pakistan (Private) Limited
1
Savvital
1
Shifa Foundation
1
Softoo Pvt Ltd
1
Technology Commercialization Centre International
1
TekMinds International
1
Unique Group of Institutions
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

Junior Compliance Administrator

Softoo Pvt Ltd, Islamabad, Pakistan
We are seeking a motivated and detail-oriented Junior Compliance Administrator to join our team and support the company’s regulatory complia..
Nov 06, 2026 2 Years

Manager - Compliance

BMA Investment Advisors, Karachi, Pakistan
We are seeking a detail-oriented Compliance Officer to join our team and ensure adherence to regulatory requirements within the asset manage..
Nov 06, 2026 2 Years

KYC - AML Onboarding Analyst

Disrupt.com, Karachi, Pakistan
You will play a critical role in ensuring that every partner and investor we engage with is properly verified and authorized to operate. You..
Nov 07, 2026 2 Years

Legal and Compliance Executive

Quark Financials Pakistan (Private) Limited, Islamabad, Pakistan
Quark Financials Pakistan (Private) Limited, located in G-10/1, Islamabad, is seeking a full-time Legal & Compliance Executive with 1 to 3 y..
Nov 04, 2026 2 Years

Branch Banking Officer / Senior Branch Banking Officer

Habib Metropolitan Bank Ltd, Multiple Cities, Pakistan
Habib Metropolitan Bank Limited is seeking a diligent and detail-oriented Branch Banking Officer / Senior Branch Banking Officer to join its..
Nov 03, 2026 3 Years

Legal Advisor

Interlink HR, Peshawar, Pakistan
Interlink HR seeks a detail-oriented Legal Advisor with a minimum of 5 years of experience to provide expert legal guidance and support with..
Nov 04, 2026 5 Years

KYC CDD Pre Processor

HBL People, Karachi, Pakistan
We are seeking a detail-oriented professional to join our team as a Desktop KYC CDD Reviewer. The successful candidate will be responsible f..
Nov 06, 2026 5 Years

Associate Manager Procurement

Shifa Foundation, Islamabad, Pakistan
The Associate Manager Procurement at Shifa Foundation plays a critical role in managing procurement operations aligned with organizational a..
Oct 27, 2026 5 Years

Officer TRGU

Habib Metropolitan Bank Ltd, Karachi, Pakistan
Habib Metropolitan Bank Limited is seeking a diligent Officer TRGU to uphold the compliance and regulatory standards related to Trade-based ..
Nov 07, 2026 3 Years

Non-Executive Director, NED

GOLDLION, , Pakistan
We are seeking a qualified individual to join our Board and contribute to the strategic oversight and governance of the company. The role in..
Nov 06, 2026 5 Years

Senior Electrical Engineer

TekMinds International, Karachi, Pakistan
TekMinds, an engineering and management consulting firm, supports US clients primarily in the renewable energy and industrial products secto..
Nov 05, 2026 6 Years

Bank Relationship Officer - Sales & Customer Service - TJ / 1944509

Recruit AI, , Pakistan
Faysal Bank Ltd is seeking a Bank Relationship Officer - Sales & Customer Service to join their team in a remote capacity. This role is pivo..
Nov 07, 2026 5 Years

Assistant Manager Finance

EBM, Karachi, Pakistan
We are seeking a skilled finance professional to join our team, responsible for supporting business planning and investment decisions throug..
Nov 07, 2026 2 Years

Team Leader KYC CDD

HBL, Karachi, Pakistan
This role involves supporting the management of a sustainable and scalable KYC Customer Due Diligence (CDD) unit by overseeing team activiti..
Nov 05, 2026 3 Years

Legal, Finance & Regulatory Consultants (Paid Projects)

PIVRA, , Pakistan
PIVRA is an independent research and advisory organization based in Pakistan, specializing in research, regulatory intelligence, investment ..
Nov 07, 2026 5 Years

Engineering and Sciences Intern (Morning/ Evening)

Technology Commercialization Centre International, Islamabad, Pakistan
Technology Commercialization Centre International is dedicated to supporting organizations in bringing innovative ideas to market. Acting as..
Nov 07, 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

Senior Manager Compliance

National Foods Limited, Karachi, Pakistan
National Foods Limited is committed to growth by strengthening its brands, financial position, and global footprint while fostering a cultur..
Nov 07, 2026 6 Years

Enterprise Risk Analyst

Disrupt.com, Karachi, Pakistan
You will play a pivotal role in establishing and developing the enterprise risk framework from the ground up. This position requires a proac..
Nov 07, 2026 2 Years

Regional Head Corporate Merchants - South

easypaisa digital bank, Karachi, Pakistan
easypaisa is Pakistan’s pioneering digital bank, transforming the country’s digital finance landscape. Supported by prominent shareholders i..
Nov 05, 2026 3 Years
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