AML Analyst
1
Branch Manager
1
Business Development Executive
1
Deputy Manager Finance
1
First Officer
1
Foreign Exchange Dealer
1
Head of Customs Operations
1
Internal Audit Manager - TJ / 1902253
1
Manager Regulatory Engagement
1
Manager Risk Review (AVP)
1
Operational Specialist
1
Production And Quality Manager
1
Provincial Project Manager
1
Regional Operations Manager (South)
1
Regulatory Compliance Manager – EU
1
Regulatory Compliance Officer
1
Relationship Manager – RDA World
1
Team Manager
1
Treasury Middle Office Analyst (Enterprise Risk)
1
Unit Head Market & Liquidity Risk Analytics (Enterprise Risk)
1
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Karachi
12
Lahore
6
Peshawar
2
Rawalpindi
2
Gujrat
2
Islamabad
1
Faisalabad
1
Hyderabad
1
Multan
1
Quetta
1
Sargodha
1
Sialkot
1
Kasur
1
Muzaffargarh
1
Okara
1
Sheikhupura
1
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2 Years
3
3 Years
4
5 Years
10
6 Years
4
10 Years
2
Full Time/Permanent
8
First Shift (Day)
15
Regulatory Compliance
18
Communication
7
Portfolio Monitoring
6
Risk Management
6
Analytical skills
5
Financial Analysis
3
Internal Controls
3
Risk Assessment
3
Stakeholder Management
3
Problem-Solving
3
Reporting
3
Customer Service
3
Team Leadership
3
compliance
3
Decision-making
2
Credit Review
2
Compliance Monitoring
2
Risk Reporting
2
AML/CFT
2
Limit Monitoring
2
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Business Development
15
Banking/Financial Services
6
N.G.O./Social Services
1
Shipping / Marine
1
No Preference
22
Male
1
Naseeb Enterprise Inc
15
National Bank of Pakistan
3
Sindh Bank
3
YTO-HRL Logistics
1
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Regulatory Monitoring Jobs in Pakistan

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

Regulatory Compliance Manager – EU

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer is looking for a seasoned Regulatory Compliance Manager – EU to provide independent oversight and assurance of regulatory..
Oct 13, 2026 6 Years

Manager Regulatory Engagement

JazzCash, Karachi, Pakistan
JazzCash is seeking a Manager Regulatory Engagement to serve as the trusted liaison between the company and its regulators, primarily the St..
Oct 10, 2026 3 Years

Regulatory Compliance Officer

Technifirm, Faisalabad, Pakistan
QOAY Fin, a dynamic fintech startup specializing in blockchain-based solutions, is dedicated to simplifying cross-border remittances by maki..
Oct 08, 2026 2 Years

VP, Stream Head - Data Analytics for Functions.MGN Pak - TECH - Data Management.MIT - PAKCOE

Mashreq, Karachi, Pakistan
The Vice President will play a critical leadership role in driving the Data & Analytics function within our Functions Group, which encompass..
Oct 10, 2026 5 Years

Foreign Exchange Dealer

H&H Exchange Company Pvt Ltd, Rawalpindi, Pakistan
H&H Exchange Company Pvt Ltd, Pakistan’s first licensed exchange company authorized by the State Bank of Pakistan, has been a trusted name i..
Oct 10, 2026 5 Years

Treasury Middle Office Analyst (Enterprise Risk)

Sindh Bank, Karachi, Pakistan
Sindh Bank Limited is seeking a qualified and motivated professional for the position of Treasury Middle Office Analyst (Enterprise Risk) in..
Oct 10, 2026 3 Years

Team Manager

Jubilee Life Insurance Company Ltd., , Pakistan
Jubilee Life Insurance Company Limited, a well-established public limited company listed on the Pakistan Stock Exchange since 1995, has been..
Oct 09, 2026 5 Years

Wing Head - SME Risk (VP / SVP)

National Bank of Pakistan, Karachi, Pakistan
The Nations Bank, National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth an..
Oct 11, 2026 10 Years

Manager Risk Review (AVP)

National Bank of Pakistan, Karachi, Pakistan
The Nations Bank, National Bank of Pakistan aims to support the financial well-being of the Nation along with enabling sustainable growth an..
Oct 11, 2026 6 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

Provincial Project Manager

Confidential, Peshawar, Pakistan
The Provincial Project Manager serves as Organization's senior-most representative in KP and leads the implementation of the Benazir Nashonu..
Oct 08, 2026 5 Years

Unit Head Market & Liquidity Risk Analytics (Enterprise Risk)

Sindh Bank, Karachi, Pakistan
Job Description: Sindh Bank Limited is seeking an experienced professional for the position of Unit Head Market & Liquidity Risk Analytics (..
Oct 10, 2026 3 Years

Operational Specialist

Creed Solutions LLC, Gujrat, Pakistan
Creed Solutions LLC, based in Gujrāt, Pakistan, is a dynamic business services company supporting clients primarily located in Miami, Florid..
Oct 09, 2026 5 Years

Head of Customs Operations

YTO-HRL Logistics, Lahore, Pakistan
The Head of Customs Operations at YTO-HRL Logistics leads the customs department, managing a skilled team to ensure efficient compliance wit..
Oct 12, 2026 5 Years 450K - 450K

Deputy Manager Finance

Zameen.com, Lahore, Pakistan
We are seeking a detail-oriented and proactive Deputy Manager Finance to join our expanding finance team. In this role, you will support dai..
Oct 09, 2026 5 Years

Business Development Executive

Meezan Bank Limited, , Pakistan
Meezan Bank Limited, Pakistan’s first and largest Islamic bank, has established itself as a leading financial institution since commencing o..
Oct 12, 2026 5 Years

Branch Manager

Sindh Bank, Multiple Cities, Pakistan
Sindh Bank Limited is seeking dynamic, result-oriented, and experienced banking professionals for the position of Branch Manager at various ..
Oct 10, 2026 5 Years

First Officer

Air Arabia, Karachi, Pakistan
The role involves monitoring and managing the progress of assigned flights in strict compliance with the Airline’s Operational Manual and re..
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

Production And Quality Manager

People Perfect, Lahore, Pakistan
People Perfect is seeking an experienced Production Manager to join a leading Ice Cream and Dairy Manufacturing Company based in Lahore. The..
Oct 09, 2026 6 Years
Showing 1-20
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