Compliance and Ethics Partner
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Validator
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Financial Crime Manager
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Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual
2
Project Engineering Specialist [Open to internal and external applicants]
2
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1
Anti-Fraud (Risk) Team Lead
1
Assistant Director (Cyber Security)
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Audit Officer (Continuous Audit)
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CCTV Monitoring Officer - Retired Army
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CCTV Surveillance Officer
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Compilanace Manager - Financial Crime
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Credit Risk Analyst
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Customer Success Manager
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Cyber Security Specialist
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maintenance-repair-and-operations-mro
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Naseeb Enterprise Inc
31
Three Percent
3
Ansaar Management Company (Pvt) Limited
2
Device Now Private Ltd.
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Al Meezan Investment Management Ltd
1
Al Shifa Trust Eye Hospital
1
Aurora Aviation
1
EQ Enabling Qapital
1
Eila Solutions
1
Food Consults
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Kinetic engineering and solutions Pvt Ltd
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Professional Employers (Pvt) Ltd
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Ray Medix
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Risk Monitoring Jobs in Pakistan

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

Anti-Fraud (Risk) Officer

Device Now Private Ltd., Lahore, Pakistan
Device Now Private Ltd. is seeking a detail-oriented and proactive Anti-Fraud Officer to join our team. This role focuses on protecting the ..
Aug 31, 2026 1 Year 60K - 60K

Anti-Fraud (Risk) Team Lead

Device Now Private Ltd., Lahore, Pakistan
Ecolink is seeking a dedicated and experienced Anti-Fraud Team Lead to oversee and strengthen our fraud detection and prevention efforts. Th..
Aug 31, 2026 3 Years 100K - 100K

Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
The role involves processing risk events while ensuring full compliance with the Assess, Analyse, Act (AAA) policies and procedures. The suc..
Sep 29, 2026 5 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

Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual

Standard Chartered, Karachi, Pakistan
The role involves processing risk events while ensuring strict adherence to the Assess, Analyse, Act (AAA) policies and procedures. The succ..
Sep 30, 2026 5 Years

Validator

Three Percent, Islamabad, Pakistan
In this role, the Validator is responsible for maintaining a high level of quality assurance by rigorously applying validation protocols and..
Sep 10, 2026 2 Years 250K - 250K

Manager/Assistant Manager Regulatory Reporting

Halan Microfinance Bank, Karachi, Pakistan
This role is responsible for establishing and maintaining the bank’s analytical tools to identify, assess, and monitor potential risks such ..
Sep 30, 2026 3 Years

CCTV Monitoring Officer - Retired Army

Ansaar Management Company (Pvt) Limited, Lahore, Pakistan
Ansaar Management Company (Pvt) Limited seeks a disciplined and vigilant CCTV Monitoring Officer with a military background to enhance secur..
Sep 18, 2026 3 Years 70K - 70K

Manager GRC

Mobilink Bank, Islamabad, Pakistan
The Assistant Vice President (AVP) will manage and execute Information Security Governance, Risk, and Compliance (GRC) activities to ensure ..
Sep 25, 2026 5 Years

Unit Head - Agri Program Lending (AVP / VP) - TJ / 1885255

Recruit AI, Karachi, Pakistan
National Bank of Pakistan, one of the largest and most prominent financial institutions in the country, is seeking a seasoned professional f..
Sep 28, 2026 3 Years

Branch Manager

PNY Trainings, Lahore, Pakistan
PNY Trainings is looking for a motivated and results-focused Branch Manager to lead daily branch operations and drive growth in admissions a..
Sep 28, 2026 5 Years 70K - 70K

Compliance and Regulatory Expert

SME Careers, , Pakistan
In this hourly, remote contractor position, you will serve as a Compliance & Regulatory Subject Matter Expert (SME) focused on reviewing AI-..
Sep 30, 2026 3 Years

Financial Crime Manager

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a highly experienced Financial Crime Manager to join their FinTech client team. This role focuses on supporting th..
Sep 16, 2026 8 Years 300K - 300K

Credit Risk Analyst

EQ Enabling Qapital, Multiple Cities, Pakistan
Enabling Qapital Ltd. (EQ) is a FINMA-regulated, leading Swiss impact asset manager dedicated to a world where investments generate financia..
Sep 03, 2026 3 Years

Compliance and Ethics Partner

novonord, Karachi, Pakistan
We are seeking a dedicated Compliance and Ethics Partner to join our team in Karachi, Pakistan. This role is crucial in upholding and enhanc..
Sep 30, 2026 3 Years

Compliance and Ethics Partner

Novo Nordisk, Karachi, Pakistan
We are seeking a dedicated Compliance and Ethics Partner to join our team in Karachi, Pakistan. This role is pivotal in fostering a strong e..
Sep 30, 2026 3 Years

Export Operations Manager

Lakhani International, Karachi, Pakistan
Lakhani International, a well-established knitted garment company founded in 1992, specializes in designing, manufacturing, and distributing..
Sep 26, 2026 6 Years

Validator

Three Percent, Islamabad, Pakistan
Three Percent is seeking a meticulous Validator with at least two years of experience to join our team. This role focuses on ensuring the ac..
Sep 02, 2026 2 Years 250K - 250K

Compliance and Ethics Partner

Novo Nordisk, Karachi, Pakistan
We are seeking a dedicated Compliance and Ethics Partner to join our team in Karachi, Pakistan. This role is pivotal in fostering a strong e..
Sep 29, 2026 3 Years

Senior Relationship Manager – Corporate Banking (AVP) - TJ / 1885261

Recruit AI, Lahore, Pakistan
Our client, National Bank of Pakistan, is seeking a Senior Relationship Manager – Corporate Banking (AVP) based in Lahore. As one of the lar..
Sep 28, 2026 3 Years
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