Anti Money Laundering Compliance Jobs in Pakistan

About the RoleVirtelligence is seeking a high-energy creative and results-driven Marketing Executive to join our B2B SaaS marketing team. This is an exciting opportunity for a professional with a foundational background in digital marketing who is hungry to scale their career in the global SaaS land...

This Job is posted by Taraki on behalf of its client Findly. Candidates can apply here and also check out more jobs directly on our website. JOB DETAILS Job Summary The Executive Secretary provides high-level administrative and secretarial support to CEO. The role requires excellent organizational s...

We support peace and prosperity by building connections understanding and trust between people in the UK and countries worldwide. For 90 years we have shaped brighter futures through education arts culture language and creativity.Working with people in over 200 countries and territories we are on th...

About CarbonteqCarbonteq is a digital product agency building custom web and mobile applications.As a Social Media & Content Marketing Intern youll get hands-on experience creating content running campaigns and learning digital marketing strategies.What Youll Learn & DoCreate engaging Reels Stories...

MENA Tax Delivery - Global Compliance & Reporting (GCR) Consultant/Senior ConsultantAt EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help build a better working...

MENA Tax Delivery - Indirect Tax (IDT) - Transaction Tax Advisory & Due Diligence Consultant/ Senior ConsultantAt EY were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY an...

JOB DESCRIPTION:Primary ObjectiveThe Senior Business Analyst IT is responsible for managing and enhancing ERP business processes ensuring seamless integration with organizational systems and leveraging modern platforms such as Microsoft Power Platform for automation collaboration and reporting. T...

OverviewJhpiego is an international non-profit health organization affiliated with Johns Hopkins University USA. For more than 50 years and in over 150 countries Jhpiego has worked to prevent the needless deaths of women and their families. Jhpiego is dedicated to improving the health of women and f...

People is hiring for Senior Consultant Managed Services (Technical) responsible for the technical ownership of customer environments under managed service contracts. This role requires strong hands-on expertise the ability to engage directly with clients and accountability for service quality stabi...

Ensure and check timely execution of obligations of contractors with sufficient level of quality. Provide immediate response to contractors in relation to poor quality of services.Ensure presence of necessary spare parts for maintenance works.Acceptance of work performance by contractors and signing...

About the Role:Grade Level (for internal use):07ISB Job DescriptionThe Role: Associate DMS Client SupportGrade (Relevant for internal candidates only) : 07Location: Islamabad PKThe Team:Joining a close-knit and professional team you will gain broad knowledge within the financial world related to all...

About the Role:Grade Level (for internal use):07ISB Job DescriptionThe Role: Associate DMS Client SupportGrade (Relevant for internal candidates only) : 07Location: Islamabad PKThe Team:Joining a close-knit and professional team you will gain broad knowledge within the financial world related to all...

COMPANY OVERVIEW: Our client a Karachi-based State Bank of Pakistan (SBP) regulated Electronic Money Institution (EMI) seeks to appoint an experienced professional for the following role: Job Role: The Manager Anti-Money Laundering & Reporting will act as the primary responsible person for AML/CFT...

Job OverviewWe are seeking an experienced and qualified candidate to join our Marketing team as a Digital Marketing Manager. As a Digital Marketing Manager you will be responsible to set up and manage the companys overall digital marketing strategies. You will play a vital role in accomplishing our...

About the RoleThe Senior Research Executive plays a key role in delivering highquality research projects and ensuring smooth execution across all stages of the project lifecycle. This position focuses on operational excellence analytical rigor and strong collaboration with internal teams to meet cli...

JOB DESCRIPTIONAs aSr Technical LeadSoftware Engineeringembedded in an energetic web application agile team of Software and QA Engineers you will lead the team in creating web application software products utilizing state-of-the-art technologies. You will be hands-on involved in designing Web applic...

Job Title: Jr. Software DeveloperLocation: Onsite Timing: 7:00 PM 4:00 AMMinimum RequirementsBachelors degree in Computer Science Software Engineering or a related field or equivalent experience02 years of professional software development experienceFamiliarity with at least one programming languag...

Role Overview We are looking for a dynamic and proactive Social Media & Growth Executive who can work closely with our design and business development teams to drive brand visibility digital presence and growth initiatives. This is not a post-and-go role. You will be responsible for ensuring that ou...

Location: DHA Phase 6 Karachi Pakistan (Hybrid/Flexible) Boost Your HR Career at Idenfo Where Talent Meets Opportunity! At Idenfo were not just another tech company; were a fast-growing RegTech powerhouse reshaping AML and KYC solutions worldwide. And heres the thing: our people make the differenc...

This Job is posted by Taraki on behalf of its client Qanmos. Candidates can apply here and also check out more jobs directly on our website. JOB DETAILS Responsibilities: - Act as the primary liaison between students faculty and administrative staff.- Organize and coordinate student-related events w...