Compliance Specialist
1
Kharian
1
1 Year
1
Full Time/Permanent
1
First Shift (Day)
1
Transaction Monitoring
1
Sanction
1
Legal Compliance
1
Fraud Detection
1
Compliance Reporting
1
AML
1
Compliance
1
Entry Level
1
Banking/Financial Services
1
No Preference
1
Accounts, Finance & Financial Services
1
Aftab Currency Exchange Ltd
1
Search
Reset

Monitoring Jobs in Kharian

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

Compliance Specialist

Aftab Currency Exchange Ltd, Kharian, Pakistan
ACE Money Transfer is UK based company with its headquarters in Manchester, United Kingdom. The company is an online remittance service prov..
Aug 31, 2024 1 Year
Showing 1-1
Similar Openings at:

Aftab Currency Exchange Ltd

 1 Job opening
Follow

Monitoring Jobs in Major Cities