Compliance and Ethics Partner
3
Validator
3
Financial Crime Manager
2
Officer, Financial Crime Surveillance Operations, Transaction Monitoring - Contractual
2
Project Engineering Specialist [Open to internal and external applicants]
2
Anti-Fraud (Risk) Officer
1
Anti-Fraud (Risk) Team Lead
1
Assistant Director (Cyber Security)
1
Assistant Finance Manager
1
Audit Officer (Continuous Audit)
1
Branch Manager
1
CCTV Monitoring Officer - Retired Army
1
CCTV Surveillance Officer
1
Compilanace Manager - Financial Crime
1
Compliance and Regulatory Expert
1
Credit Risk Analyst
1
Customer Success Manager
1
Cyber Security Specialist
1
Export Operations Manager
1
Flight Dispatcher Operation Executive
1
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Lahore
17
Karachi
16
Islamabad
7
Quetta
2
Hyderabad
1
Multan
1
Rawalpindi
1
Sialkot
1
Sukkur
1
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1 Year
2
2 Years
11
3 Years
18
5 Years
14
6 Years
5
8 Years
2
Full Time/Permanent
21
First Shift (Day)
29
Remote
1
Risk Assessment
20
Risk Management
16
Regulatory Compliance
14
Team Leadership
9
compliance
9
Compliance Monitoring
8
Communication
8
Project Management
7
Data Analysis
6
Process Improvement
6
Stakeholder Management
6
Performance Monitoring
6
maintenance-repair-and-operations-mro
6
policies-and-practices
6
risk-management
6
Quality Assurance
5
Microsoft Office
5
laws-and-regulations
5
corporate-risk
5
Financial Analysis
4
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Business Development
31
Banking/Financial Services
2
Accounting / Taxation
2
Recruitment / Employment Firms
2
Project Management
2
Manufacturing
1
Education/Training
1
Hotel Management / Restaurants
1
Services
1
Retail
1
Engineering
1
Healthcare / Hospital / Medical
1
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No Preference
46
Male
6
Naseeb Enterprise Inc
31
Three Percent
3
Ansaar Management Company (Pvt) Limited
2
Device Now Private Ltd.
2
Al Meezan Investment Management Ltd
1
Al Shifa Trust Eye Hospital
1
Aurora Aviation
1
EQ Enabling Qapital
1
Eila Solutions
1
Food Consults
1
Kinetic engineering and solutions Pvt Ltd
1
MCB Bank Limited
1
North Cape Markets
1
PNY Trainings
1
Professional Employers (Pvt) Ltd
1
Ray Medix
1
Selecto Retail
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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

Audit Officer (Continuous Audit)

Meezan Bank, Karachi, Pakistan
We are seeking a skilled Data Analytics professional with a strong background in banking to join our Internal Audit & BRR Department at the ..
Sep 25, 2026 2 Years

Operations Manager

Confidential, Lahore, Pakistan
The Operations Manager leads and coordinates day-to-day operational activities to ensure efficiency and effectiveness across the companys pr..
Sep 28, 2026 2 Years 60K - 60K

Tendering Support Staff

Ray Medix, Lahore, Pakistan
In this role, the Tendering Support Staff is responsible for reviewing tender notices and bidding documents, arranging all necessary documen..
Aug 31, 2026 2 Years

Validator

Three Percent, Islamabad, Pakistan
The Validator role at Three Percent is a specialized position focused on ensuring precision and integrity within blockchain and distributed ..
Sep 02, 2026 2 Years 250K - 250K

CCTV Surveillance Officer

Ansaar Management Company (Pvt) Limited, Lahore, Pakistan
Ansaar Management Company (Pvt) Limited is seeking a vigilant and detail-oriented CCTV Surveillance Officer with a minimum of two years of e..
Sep 16, 2026 2 Years 70K - 70K

Assistant Director (Cyber Security)

Frequency Allocation Board, , Pakistan
A well-established organization is looking for a skilled professional with a solid background in software engineering, computer science, or ..
Sep 28, 2026 3 Years

Lead Regulatory Affairs

Human Linked, Karachi, Pakistan
We are seeking an experienced Lead for Regulatory Affairs based in Karachi to oversee and manage all regulatory activities within the pharma..
Sep 25, 2026 5 Years

Manager Purchase and Procurement

Food Consults, Lahore, Pakistan
The Manager Purchase and Procurement at Food Consults leads the entire procurement process for all branches and the head office of a reputab..
Sep 25, 2026 5 Years

Compilanace Manager - Financial Crime

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech client based in Lahore or Kharian. This is an on-site role wit..
Sep 29, 2026 6 Years

Financial Crime Manager

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech client based in Lahore or Kharian. This on-site role operates ..
Sep 27, 2026 6 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 - Financial Crime Compliance - Fintech

Eila Solutions, Lahore, Pakistan
Eila Solutions is seeking a Financial Crime Manager to join a leading fintech client based in Lahore or Kharian. This role will support the ..
Sep 25, 2026 6 Years

Internal Auditor

Coca Cola İçecek, Lahore, Pakistan
The Internal Auditor plays a critical role in independently assessing the effectiveness of the company’s policies, procedures, and standards..
Sep 29, 2026 5 Years

Supply Chain Executive

Nayatel, , Pakistan
This role involves supporting the coordination and communication between suppliers, vendors, and internal teams to ensure the timely deliver..
Sep 25, 2026 5 Years

Assistant Finance Manager

GenZ Talent, Lahore, Pakistan
We are seeking a detail-oriented and proactive Assistant Finance Manager to join our team onsite in Lahore. The ideal candidate will possess..
Sep 25, 2026 2 Years

Regional Sales Manager Liabilities

MCB Bank Limited, Multiple Cities, Pakistan
The Regional Sales Manager Liabilities at MCB holds a critical role in driving the growth of the bank's liability portfolio by delivering st..
Sep 17, 2026 5 Years

Customer Success Manager

United Marine Agencies, Karachi, Pakistan
United Marine Agencies (Pvt.) Limited, established in 1988, is a prominent shipping agency in Pakistan with a significant footprint in both ..
Sep 26, 2026 5 Years

Project Director – Lahore

Grand City, Lahore, Pakistan
Grand City Real Estate is seeking an experienced Project Director to lead the planning, development, execution, and successful delivery of a..
Sep 27, 2026 5 Years

Senior Protection Associate ( Closing date 12- September -2026)

Professional Employers (Pvt) Ltd, Islamabad, Pakistan
Professional Employers (Pvt) Ltd is seeking a dedicated and detail-oriented Senior Protection Associate to join their Protection Unit based ..
Sep 04, 2026 6 Years 336.766K - 336.766K

Web & App Delivery Specialist

LN Technologies, Karachi, Pakistan
We are seeking a Senior Project Manager to join our team and support our US-based clients. The ideal candidate will have extensive project m..
Sep 26, 2026 3 Years
Showing 21-40
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