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Zohaib Ali
Marketing Manager
Digital Online Devices
Sehrish Azhar
Motivational Speaker & Blogger
Living Upbeat
Mona Sharif
Senior Team Lead
Konext PVT. LTD
Ali Aziz
CEO
Shopistan
Babar Ahmed Khan
Territory Sales Manager
Engro Foods
Usman Habib
Recruitment & Training Executive
ACS Synergy (Pvt) Ltd.
Aqib Irshad
Head of HR, Training & OD
FINCA
Zubair Anjum
Business Excellence Specialist
Nestle Pakistan
Ayesha Shaukat
Social Media Marketing Manager
Ivoke
Muzammil Baig
Digital Marketing Manager
IT Services Group
Trade Compliance Officer
1
Karachi
1
3 Years
1
First Shift (Day)
1
Customer Due Diligence
1
Transaction Monitoring
1
User Acceptance Testing (UAT)
1
Banking Regulations
1
Documentary Collections
1
Compliance documentation
1
Analytical and Communication Skills
1
MS Excel
1
Risk Indicators
1
Advance Payments
1
Enhanced Due Diligence (EDD)
1
Letters of Credit (LCs)
1
HS Codes
1
Suspicious transaction reporting
1
Trade-Based Money Laundering (TBML)
1
Trade AML
1
Trade Surveillance
1
AML/CFT/CPF regulations
1
FATF guidelines
1
Trade finance transactions
1
Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
Price Verification Jobs in Pakistan
ROZEE.PK is providing latest Price Verification Jobs in Pakistan. Register with ROZEE.PK and Apply for Price Verification Jobs in Pakistan. Apply online on below listed Price Verification jobs in all major cities of Pakistan
Oct 22, 2026
3 Years
100K - 100K
Showing 1-1