• Senior Trade Operations Specialist - Exports & Settlements

     ...is seeking a Senior Associate for Trade Operations. The role involves managing guarantees, amendments, and claims, and ensuring compliance with internal policies. Candidates should hold a Bachelor's Degree with 3-4 years in Trade Operations and possess expert knowledge... 

    Mashreq Bank

    Pakistan
    1 day ago

  • Senior Trade Operations Specialist - Exports & Settlements

     ...Senior Associate for Trade Operations. You will be responsible for processing guarantees, authorizing transactions, and ensuring compliance with operational guidelines. The ideal candidate has a Bachelor's degree and 3-4 years of experience in Trade Operations, with a... 

    Mashreq Bank PSC

    Pakistan
    1 day ago

  • Platform Governance & Compliance Specialist

     ...As part of Snaphunt’s Platform Compliance function, you will play a critical role in safeguarding the integrity of our global hiring ecosystem. Your mandate is to ensure that employers accessing our platform are legitimate, compliant, and aligned with fair hiring practices... 

    Snaphunt

    Pakistan
    more than 2 months ago

  • Compliance Manager - AML

    Train and provide guidance to Junior AML Analyst. Manage the team daily/weekly/monthly target of cases closures of the team. Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Escalate the cases to Investigation Team ...

    Mashreq Bank PSC

    Pakistan
    4 days ago

  • Banking Operations & Compliance Officer

     ...Responsibilities Handling of Teller Services at Counters. Ensure strict compliance to SBP / HO instructions. Handle all types of clearing/collection i.e. Inward, Outward, Same day, Intercity, local bills, foreign bills etc. Issuance of Banker Cheques & FDD... 

    Soneri Bank Limited

    Pakistan
    3 days ago

  • Regional Cash Officer - AJK (Cash & Compliance)

    A leading financial institution in Pakistan is looking for a Cash Officer to ensure the accurate execution of customer transactions while adhering to the bank's Standard Operating Procedures. Responsibilities include maintaining cash security, proper reporting, and implementing...

    Habib Bank Limited

    Pakistan
    2 days ago

  • Air Import/Export Operations & Trade Lane Growth Lead

    Damco Spain SL is seeking a professional in Pakistan to manage and develop the Air Import & Export product. The role involves overseeing product operations, collaborating with global teams to support pricing, and engaging key customer segments. Candidates should have strong... 

    Damco Spain SL

    Pakistan
    2 days ago

  • AML Compliance & Investigations Lead

    A financial institution in Pakistan is seeking an experienced AML Analyst to manage and guide the Junior AML Analyst team. Responsibilities include reviewing and analyzing AML alerts, escalating cases, and ensuring effective risk management. The ideal candidate will enhance...

    Mashreq Bank

    Pakistan
    4 days ago

  • Global Compliance Assurance Manager

    A leading financial institution in Pakistan seeks a Compliance Professional to develop assurance frameworks and ensure adherence to regulations. Responsibilities include implementing a Quality Assurance framework, executing compliance reviews, and validating compliance... 

    Mashreq Bank

    Pakistan
    5 days ago

  • Global Compliance Assurance Manager

    A leading bank in Pakistan is seeking an experienced Compliance professional to develop an Assurance framework and conduct independent validations of Compliance systems. This role requires a graduate with over 10 years in banking, including 5 years in Financial Crime and... 

    Mashreq Bank PSC

    Pakistan
    5 days ago

  • Trade Operations & Compliance Lead

    A financial institution in Pakistan seeks a leader for trade finance operations. The role involves overseeing compliance with SBP regulations and AML/CFT guidelines while managing operational risks. You will coordinate with internal stakeholders and regulators to improve... 

    UBL

    Pakistan
    1 day ago

  • AML Compliance & Investigations Lead

     ...assisting the AML Investigation Team with analyses. Candidates should highlight financial crimes risks to senior management and ensure compliance with AML SOP. The position focuses on optimizing the alert management process and implementing new technologies to enhance... 

    Mashreq Bank PSC

    Pakistan
    4 days ago

  • Trade Operations & Compliance Lead

     ...Job Overview Lead the unit by ensuring regulatory compliance and support the team. Key Responsibilities Oversee end-to-end trade finance operations. Ensure compliance with SBP regulations, AML/CFT guidelines, and international trade rules. Manage operational... 

    United Bank Limited

    Pakistan
    1 day ago

  • Branch Growth & Compliance Leader

     .... Ensure the highest level of accuracy and professionalism is maintained while providing services to the customers. Ensure compliance through a sound knowledge of bank’s policies, procedures, services and system to avoid risk factors. Ensure employees under your... 

    Habib Bank Limited

    Pakistan
    2 days ago

  • Branch Growth & Compliance Leader

     ...institution in Pakistan is seeking a professional to manage overall business relationships with customers, ensuring satisfaction and compliance. The role involves monitoring sales and action plans to achieve targets, as well as providing training and coaching to staff. You... 

    Habib Bank Limited

    Pakistan
    2 days ago

  • Crypto Compliance Officer - Pakistan (AML/KYC)

    A cryptocurrency compliance firm is seeking an experienced compliance professional in Pakistan to ensure adherence to regulatory requirements. This role involves drafting and reviewing company policies related to AML/KYC and maintaining documentation for VASP licensing... 

    WhiteBIT Group

    Pakistan
    5 days ago

  • Baluchistan Regional Cash & Compliance Officer

     ...customer financial transactions with accuracy and adherence to SOPs. This role involves safeguarding cash, maintaining operational compliance, and reporting for regulatory bodies. Ideal candidates are fresh graduates who possess good interpersonal and communication... 

    Habib Bank Limited

    Pakistan
    2 days ago

  • Bookkeeper & Accountant: Financial Reporting & Compliance

     ...oriented Bookkeeper & Accountant to manage financial operations. The role involves daily bookkeeping, financial reporting, and ensuring compliance with regulations. The ideal candidate will have 3–5 years of experience, strong accounting software skills, and a bachelor's... 

    Mustfintech, Inc.

    Pakistan
    4 days ago

  • Compliance Ops Associate: Sanctions & Payments

    A leading financial institution in Pakistan is seeking an Associate in Compliance Operations to review USD trade payments and ensure adherence to compliance regulations. The ideal candidate should possess strong attention to detail and organizational skills, with 0-2 years... 

    Mashreq Bank PSC

    Pakistan
    3 days ago

  • Internal Audit Lead: Risk & Compliance

    A leading oil and gas company is seeking a candidate for an internal audit role. The ideal candidate should have at least 2 years of experience in external or internal audit and possess CA (Inter), ACMA, or CMA Finalist qualifications. Strong analytical and problem-solving...

    Pakistan Oilfields Limited

    Pakistan
    3 days ago

  • Area Sales Leader - Growth & Compliance

     ...institution in Pakistan is seeking a candidate to enhance product awareness while driving team performance. The role demands strong compliance knowledge and involves analyzing sales data to develop successful strategies. Other responsibilities include achieving service... 

    United Bank Limited

    Pakistan
    4 days ago

  • Facility Pest Inspector — Compliance & Safety

    A leading health and wellness brand in Pakistan is seeking an IPM Inspector to ensure compliance with health and safety standards while maintaining a pest-free environment. The ideal candidate should possess a Bachelor’s degree in a related field and should have 1-3 years... 

    Nutrifactor Laboratories

    Pakistan
    4 days ago

  • Compliance Operations Associate: Trade Payments & Sanctions

    A leading financial institution in Pakistan is looking for an Associate in Compliance Operations. The role involves reviewing USD trade payments for required documents, ensuring compliance with banking regulations, and processing payments accurately before daily cut-off... 

    Mashreq Bank

    Pakistan
    2 days ago

  • Cash Operations Officer — Branch Compliance & Security

     ...financial institution in Pakistan is seeking a full-time Cash Officer responsible for executing customer transactions, ensuring compliance with bank policies, and maintaining branch security. The role requires graduation in any discipline and encourages fresh graduates... 

    Habib Bank Limited

    Pakistan
    2 days ago

  • Regional Cash Officer - Banking Ops & Compliance

    A leading financial institution in Pakistan is seeking a Cash Officer to manage financial transactions accurately and ensure compliance with bank policies. The role requires safeguarding cash, implementing procedures, and preparing reports for regulatory bodies. Fresh... 

    Habib Bank Limited

    Pakistan
    2 days ago

  • Accountant: Financial Statements, Budgets & Compliance

    A technology company in Pakistan is seeking an experienced Accountant to manage financial records and ensure compliance. This full-time position involves preparing financial statements, overseeing billing processes, and assisting with tax filings. The ideal candidate should... 

    vResolv.io

    Pakistan
    2 days ago

  • Branch Manager, Islamabad — Growth & Compliance

     ...candidate to manage customer relationships and support branch staff in achieving business targets. The ideal candidate will ensure compliance with banking policies and provide training and motivation to staff. Strong communication and management skills are essential for... 

    Habib Bank Limited

    Pakistan
    2 days ago

  • Business Compliance (KYC-CDD) Trainee

    Desktop KYC CDD Review of Existing customers: The candidate will primarily be responsible for: Performing periodic, KYC CDD Reviews of the existing Low and Medium Risk Customers while following the approved guidelines for reviews. Evaluating and align customer...

    Habib Bank Limited

    Pakistan
    2 days ago

  • Trade Operations Specialist — Compliance & Transactions

     ...Job Overview Possess strong knowledge of trade finance to manage and review trade transactions while ensuring compliance with regulatory and operational standards. Key Responsibilities Process and review trade related transactions. Ensure compliance with SBP... 

    United Bank Limited

    Pakistan
    1 day ago

  • Karachi Cash Operations & Compliance Officer

     ...seeking a Cash Officer for their branch in Karachi. The successful candidate will execute customer financial transactions, ensure compliance with bank policies, and safeguard cash and other resources. Fresh graduates are welcome to apply for this entry-level position... 

    Habib Bank Limited

    Pakistan
    2 days ago