Financial Crime Jobs in Pakistan

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 incumbent will be responsible of preventing financial crime by monitoring transactions cust...

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 position will support the business in detecting preventing investigating and reporting fra...

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 This position will lead regulatory coordination process governance compliance testing risk ass...

Assistant Manager / Senior Consultant Financial Services Risk Management (FSRM)The OpportunityAs an Assistant Manager or Senior Consultant in the Financial Services Risk Management (FSRM) practice you will support the delivery of Governance Risk and Compliance (GRC) related projects covering all th...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...