Manager Compliance
1
Lahore
1
3 Years
1
First Shift (Day)
1
Risk Assessment
1
Presentation Skills
1
Stakeholder Management
1
Regulatory Compliance
1
AML
1
Investigation Skills
1
Transaction Monitoring
1
CFT
1
Sanctions Screening
1
PowerPoint)
1
Microsoft Office (Excel
1
Report Writing
1
Time Management
1
Communication
1
Project Management
1
Financial crime prevention
1
Management Information (MI)
1
customer due diligence (CDD/KYC)
1
Suspicious Activity Reports (SARs)
1
compliance monitoring systems
1
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Business Development
1
No Preference
1
Naseeb Enterprise Inc
1

Management Information (mi) Jobs in Pakistan

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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
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