Account Opening Officer
1
Foreign Exchange Dealer
1
Manager Compliance
1
Manager Treasury Accounting & Regulatory Reporting (Mashreq Global Network Pakistan)
1
Karachi
1
Lahore
1
Rawalpindi
1
1 Year
1
3 Years
1
5 Years
2
Full Time/Permanent
1
First Shift (Day)
3
Foreign Exchange
2
Regulatory Compliance
2
Communication
2
Financial Analysis
1
Risk Assessment
1
Foreign Exchange Management
1
Presentation Skills
1
Cash Handling
1
Client Communication
1
General Ledger Accounting
1
Compliance Management
1
Currency Markets
1
Remittance Processing
1
Risk Management
1
Team Management
1
PowerPoint)
1
Foreign Exchange Trading
1
Microsoft Office (Excel
1
MS Office
1
Customer Due Diligence (CDD)
1
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Business Development
3
No Preference
3
Male
1
Naseeb Enterprise Inc
3
Bank of People
1
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Transaction Monitoring Systems Jobs in Pakistan

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

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 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

Manager Treasury Accounting & Regulatory Reporting (Mashreq Global Network Pakistan)

Mashreq, Karachi, Pakistan
This role involves managing and overseeing foreign exchange (FX), money market (MM), and precious metals transactions to ensure accuracy, co..
Oct 06, 2026 5 Years

Account Opening Officer

Bank of People, Multiple Cities, Pakistan
The Account Opening Officer at Bank of People plays a critical role in facilitating customers' first interaction with the bank by assisting ..
Oct 10, 2026 1 Year 80K - 80K
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Bank of People

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