Manager Compliance
2
Senior Auditor, Operations- Shared Services Audit
2
Senior Manager - Sanctions Compliance
2
Associate, Sanctions Screening Advisory (Act)
1
MLRO - Pakistan
1
Regulatory Compliance Officer
1
Staff Nurse
1
Karachi
3
Lahore
2
Islamabad
1
2 Years
2
3 Years
2
5 Years
2
6 Years
4
Full Time/Permanent
1
First Shift (Day)
6
Stakeholder Management
6
Regulatory Compliance
6
Sanctions Compliance
5
Risk Assessment
4
Regulatory Reporting
3
AML
3
Risk Management
3
Communication
3
Quality Control
2
Data Analytics
2
Policy Development
2
Anti-money Laundering
2
Transaction Monitoring
2
Operations Audit
2
Audit Support
2
Committee Management
2
Time Management
2
Internal Audit
2
Audit Analytics
2
Counter-Terrorist Financing
2
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Business Development
9
Healthcare / Hospital / Medical
1
No Preference
10
Naseeb Enterprise Inc
9
Chughtai Healthcare
1
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Sanctions Jobs in Pakistan

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

Associate, Sanctions Screening Advisory (Act)

Standard Chartered, Karachi, Pakistan
The role involves providing governance and oversight for the implementation of Financial Crime Compliance (FCC) policies and procedures in P..
Oct 07, 2026 5 Years

Senior Manager - Sanctions Compliance

Mashreq, Izmir, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institutions (..
Oct 09, 2026 6 Years

Senior Manager - Sanctions Compliance

Mashreq, Karachi, Pakistan
The Senior Manager – Sanctions Compliance will lead the governance and oversight functions within the Sanctions and Financial Institution (F..
Oct 09, 2026 6 Years

Senior Auditor, Operations- Shared Services Audit

Mashreq, , Pakistan
This role involves leading and executing risk-based operational and regulatory audits across the bank, with a primary focus on Operations Ri..
Oct 09, 2026 6 Years

Manager Compliance

ACE Money Transfer, , Pakistan
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 Years

Staff Nurse

Chughtai Healthcare, Lahore, Pakistan
Chughtai Healthcare seeks a dedicated Staff Nurse to provide compassionate, hands-on care to patients within their homes. This role focuses ..
Oct 09, 2026 2 Years

Regulatory Compliance Officer

Technifirm, , Pakistan
QOAY Fin is a dynamic fintech startup focused on creating blockchain-based solutions to simplify cross-border remittances. Our mission is to..
Oct 06, 2026 2 Years

Manager Compliance

ACE Money Transfer, Lahore, Pakistan
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years

Senior Auditor, Operations- Shared Services Audit

Mashreq, Karachi, Pakistan
This role involves leading and executing risk-based operations and regulatory audits across the bank, with a strong emphasis on Operations R..
Oct 09, 2026 6 Years

MLRO - Pakistan

Binance, Islamabad, Pakistan
Binance is a global leader in the blockchain ecosystem, operating the world’s largest cryptocurrency exchange by trading volume and register..
Oct 04, 2026 3 Years
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Chughtai Healthcare

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