Manager Compliance
1
Relationship Manager
1
Islamabad
1
Lahore
1
3 Years
2
Full Time/Permanent
2
First Shift (Day)
2
Anti-money laundering (AML)
2
State Bank of Pakistan Regulations
1
CFT
1
KYC Knowledge
1
Credit Analysis
1
Credit Management
1
Experienced Professional
2
Banking/Financial Services
1
Recruitment / Employment Firms
1
Male
1
No Preference
1
Accounts, Finance & Financial Services
2
Professional Employers (Pvt) Ltd
1
Ravi Group of Companies
1

Anti Money Laundering (aml) Jobs in Pakistan

ROZEE.PK is providing latest Anti Money Laundering (aml) Jobs in Pakistan. Register with ROZEE.PK and Apply for Anti Money Laundering (aml) Jobs in Pakistan. Apply online on below listed Anti Money Laundering (aml) jobs in all major cities of Pakistan

Compliance of Regulatory Requirements SBP Regulations regaring Compliance by Exchange CompaniesKYC/ AML expertiseTo monitor & Impliment AML ..
Jul 05, 2024 3 Years
Develop new business in line with targets allocated by the Branch Manager/HO.Maintain effective customer relationships with transparency and..
Jun 20, 2024 3 Years 60K - 100K
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Anti Money Laundering (aml) Jobs in Major Cities