Manager Compliance
1
Lahore
1
3 Years
1
First Shift (Day)
1
Risk Assessment
1
Presentation Skills
1
Stakeholder Management
1
Regulatory Compliance
1
AML
1
Investigation Skills
1
Transaction Monitoring
1
CFT
1
Sanctions Screening
1
PowerPoint)
1
Microsoft Office (Excel
1
Report Writing
1
Time Management
1
Communication
1
Project Management
1
Financial crime prevention
1
Management Information (MI)
1
customer due diligence (CDD/KYC)
1
Suspicious Activity Reports (SARs)
1
compliance monitoring systems
1
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Business Development
1
No Preference
1
Naseeb Enterprise Inc
1

Suspicious Activity Reports (sars) Jobs in Pakistan

ROZEE.PK is providing latest Suspicious Activity Reports (sars) Jobs in Pakistan. Register with ROZEE.PK and Apply for Suspicious Activity Reports (sars) Jobs in Pakistan. Apply online on below listed Suspicious Activity Reports (sars) jobs in all major cities of 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
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