Branch Manager
2
Regulatory Compliance Manager – EU
2
AML Analyst
1
Assistant Manager Tax and Legal
1
Branch Administrator
1
Business Development Executive
1
Collections Specialist (Hindi/Punjabi speaker) | Remote
1
Deputy Manager Finance
1
Environmental Engineer
1
Financial Data Analyst
1
First Officer
1
Foreign Exchange Dealer
1
Group Manager
1
Head of Customs Operations
1
Internal Audit Manager - TJ / 1902253
1
Lead Auditor (API & ISO)
1
MT5 Dealer – Retail Brokerage
1
Manager Administration & Government Liaison
1
Manager Regulatory Engagement
1
Manager Risk Review (AVP)
1
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Karachi
18
Lahore
16
Islamabad
4
Sialkot
3
Peshawar
2
Rawalpindi
2
Gujrat
2
Gujranwala
1
Hyderabad
1
Multan
1
Quetta
1
Sargodha
1
Kasur
1
Muzaffargarh
1
Okara
1
Sheikhupura
1
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Fresh
1
1 Year
3
2 Years
7
3 Years
7
4 Years
1
5 Years
15
6 Years
9
7 Years
1
10 Years
2
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Full Time/Permanent
21
First Shift (Day)
24
Regulatory Compliance
35
Communication
13
Compliance Monitoring
10
Risk Management
9
Team Leadership
9
Risk Assessment
7
Quality Assurance
7
Analytical skills
7
Internal Controls
6
Portfolio Monitoring
6
Problem-Solving
6
Customer Service
6
Data Analysis
5
Business Development
5
Regulatory Reporting
5
Reporting
5
Report Writing
5
Attention to Detail
5
Financial Analysis
4
Team Management
4
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Experienced Professional
1
Business Development
25
Banking/Financial Services
12
Services
2
Pharmaceuticals / Clinical Research
1
Manufacturing
1
Hotel Management / Restaurants
1
N.G.O./Social Services
1
Health & Fitness
1
Shipping / Marine
1
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No Preference
41
Male
4
Female
1
Monitoring & Evaluation (M&E)
1
Naseeb Enterprise Inc
25
National Bank of Pakistan
3
Sindh Bank
3
NRSP Microfinance Bank Limited
2
Al Meezan Investment Management Ltd
1
Asian Verification
1
CLINIX
1
Central Depository Company of Pakistan Limited (CDC)
1
Food Consults
1
Hire Hub
1
Kinetic engineering and solutions Pvt Ltd
1
North Cape Markets
1
Popular Pipes Group Of Companies
1
Smart Insider Pvt Ltd
1
The Bank of Punjab (BOP)
1
YTO-HRL Logistics
1
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Regulatory Compliance Monitoring Jobs in Pakistan

ROZEE.PK is providing latest Regulatory Compliance Monitoring Jobs in Pakistan. Register with ROZEE.PK and Apply for Regulatory Compliance Monitoring Jobs in Pakistan. Apply online on below listed Regulatory Compliance 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

MT5 Dealer – Retail Brokerage

North Cape Markets, Islamabad, Pakistan
As an MT5 Dealer at North Cape Markets, you will be responsible for overseeing execution of retail brokerage trades using the MetaTrader 5 p..
Sep 27, 2026 1 Year

Regulatory Affairs Manager - TJ / 1906204

Recruit AI, Karachi, Pakistan
Hamdard Pakistan is seeking an experienced Regulatory Affairs Manager to join their team in Karachi. The successful candidate will play a pi..
Oct 13, 2026 6 Years 150K - 150K

Regulatory Compliance Manager – EU

ACE Money Transfer, , Pakistan
ACE Money Transfer is seeking an experienced Regulatory Compliance Manager – EU to oversee and assure regulatory compliance within ACE Money..
Oct 13, 2026 6 Years

Environmental Engineer

Asian Verification, Multiple Cities, Pakistan
The Environmental Engineer will be responsible for providing environmental assessment, monitoring, compliance, consultancy, and technical su..
Sep 21, 2026 1 Year

Officer Regulatory Compliance

Central Depository Company of Pakistan Limited (CDC), Karachi, Pakistan
The incumbment will be responsible for ensuring corporate compliance with laws and regulations, monitoring internal policies, and collaborat..
Oct 06, 2026 2 Years

Senior Management Associate - Compliance

Al Meezan Investment Management Ltd, Karachi, Pakistan
Al Meezan Investment Management Limited is seeking a dedicated Senior Management Associate specializing in Compliance to ensure strict adher..
Sep 14, 2026 3 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

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

Senior Manager Fraud Incident Management - Compliance and Control Group - TJ / 1907337

Recruit AI, Lahore, Pakistan
Our client, The Bank of Punjab (BOP), is seeking a Senior Manager for Fraud Incident Management within the Compliance and Control Group, bas..
Oct 14, 2026 6 Years 175K - 175K

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

Manager Administration & Government Liaison

Food Consults, Lahore, Pakistan
The Manager Administration & Government Liaison at Food Consults leads a dedicated team of four personnel, overseeing regulatory compliance ..
Sep 21, 2026 4 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

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

Quality Checker

Popular Pipes Group Of Companies, Lahore, Pakistan
In this role, the Quality Checker plays a critical part in verifying the performance and durability of PVC pipes through systematic quality ..
Sep 17, 2026 2 Years

Senior Manager QA and Analytics - Compliance and Control Group

The Bank of Punjab (BOP), Lahore, Pakistan
The Bank of Punjab is one of the fastest growing banks in Pakistan with a profound existence of over 35+ years. It operates through a networ..
Oct 13, 2026 7 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

Officers/ Senior Officers - Branch Audit

NRSP Microfinance Bank Limited, Islamabad, Pakistan
NRSP Microfinance Bank Limited seeks dedicated Officers and Senior Officers for Branch Audit to perform thorough internal audits of branch o..
Oct 02, 2026 3 Years

Operations Officers - Branchless Banking

NRSP Microfinance Bank Limited, Islamabad, Pakistan
NRSP Microfinance Bank Limited is seeking diligent and detail-oriented Operations Officers specializing in Branchless Banking to ensure seam..
Oct 02, 2026 2 Years
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