Compliance Officer
4
Client Onboarding Specialist (Kyb) - TJ / 1911426
2
Compliance Manager — Authorised Payment Institution
2
Training Manager - Compliance & Counter-Financing of Terrorism - TJ / 1910225
2
Account Opening Officer
1
Associate, Client Services (NFC)
1
B2B Account Executive - Fintech Sales - TJ / 1910263
1
Back-End Engineer (Fintech)
1
Back-End Engineer (Java/Spring Boot)
1
Client Onboarding Specialist (Kyb)
1
Compliance Officer (KYC/AML)
1
Counter Teller
1
Female Account Opening Officer
1
Financial Crime Manager - Fintech
1
Fraud and Risk Agent
1
MTO-AML/CFT & DNFBP Compliance
1
Manager Treasury & Corporate Finance
1
Offshore Finance Specialist
1
Retail Sales Representative
1
Staff Nurse
1
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Karachi
8
Lahore
7
Islamabad
4
Kharian
2
Faisalabad
1
Rawalpindi
1
1 Year
3
2 Years
11
3 Years
1
5 Years
13
6 Years
1
Full Time/Permanent
6
First Shift (Day)
20
compliance
14
time-and-attendance
13
anti-money-laundering
12
maintenance-repair-and-operations-mro
10
policies-and-practices
10
laws-and-regulations
10
know-your-customer-kyc
9
Communication
7
Fintech
6
assessment-assessment-tools
6
Risk Assessment
5
Onboarding
5
reporting-and-disclosure
5
adaptive-project-management-and-reporting
5
RISK-ASSESSMENT
4
environment-health-and-safety-hsse
4
ecology-environment
4
training-and-development
4
regulatory-compliance
4
risk-analysis
4
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Entry Level
1
Business Development
23
Construction / Cement / Metals
1
BPO
1
Healthcare / Hospital / Medical
1
Recruitment / Employment Firms
1
No Preference
27
Male
1
Female
1
Naseeb Enterprise Inc
23
Bank of People
2
Chughtai Healthcare
1
Famtech
1
Munck Civil Engineering
1
Resource Linked
1

Money Jobs in Pakistan

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

ACE Money Transfer is seeking a detail-oriented and proactive Compliance Officer to join our Layer-1 Compliance team. In this role, you will..
Oct 21, 2026 5 Years
As a Retail Sales Representative at Resource Linked, you play an essential role in delivering excellent customer service and ensuring a smoo..
Oct 07, 2026 1 Year
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
Faysal Bank Ltd is seeking a Training Manager specializing in Compliance and Counter-Financing of Terrorism (CFT) to join their team in Kara..
Oct 16, 2026 5 Years
ACE Money Transfer is looking for a detail-oriented and proactive Compliance Officer to join its Layer-1 Compliance team. In this role, you ..
Oct 20, 2026 5 Years
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 Years
Bank of People seeks motivated and responsible female candidates for the position of Account Opening Officer based in Interior Sindh, Pakist..
Oct 10, 2026 1 Year 80K - 80K
Nostro is seeking a skilled Back-End Engineer with professional experience in Java and Spring Boot to join their fully remote team based in ..
Oct 21, 2026 2 Years
Nostro is a fintech company dedicated to simplifying how millions of Pakistanis working with international clients receive, hold, and spend ..
Oct 17, 2026 5 Years
This full-time, on-site Compliance Officer position is based in Lahore and focuses on KYC (Know Your Customer) and AML (Anti-Money Launderin..
Oct 20, 2026 5 Years
The Assistant Vice President (AVP) role at Mobilink Bank, reporting to the Head of Treasury and based at the Head Office in Islamabad, is re..
Oct 21, 2026 5 Years
Royal International Exchange Co. (Pvt) Ltd., a leading foreign exchange company in Pakistan licensed and regulated by the State Bank of Paki..
Oct 19, 2026 5 Years
Famtech is looking for a customer-facing Onboarding Specialist to guide newly signed-up businesses through the onboarding process for a B2B ..
Oct 16, 2026 2 Years 100K - 100K
Munck Civil Engineering A/S is an international leader in infrastructure development, currently executing the Wastewater Treatment Plant (WW..
Sep 23, 2026 5 Years
Join S&P Global Market Intelligence as an Associate in Client Support, focusing on Non-Financial Corporates. In this role, you will be a key..
Oct 17, 2026 5 Years
This role is designed for a compliance professional with a strong background in regulatory frameworks governing Non-Banking Financial Compan..
Oct 21, 2026 2 Years
We are an FCA-authorised payment institution delivering Open Banking payment services (PIS and AIS permissions) to businesses throughout the..
Oct 16, 2026 2 Years
We are seeking a detail-oriented Fraud and Risk Agent to join our team and help monitor transactions for unusual or suspicious activity. In ..
Oct 20, 2026 2 Years
We are seeking a detail-oriented and experienced finance professional to manage the accounting and financial operations for UK-based busines..
Oct 17, 2026 5 Years
Azee Securities (Pvt.) Limited is seeking a qualified and detail-oriented Compliance Officer to join its team in Karachi. The ideal candidat..
Oct 17, 2026 2 Years
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