Financial Crime Jobs in Karachi
Please select the country where you want to search for a job.
-
Job Type
-
Posting Date
3 Jobs Found | Sort By : Relevance | Posted Date
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Manager Anti Money Laundering & Reporting
Hrsi
Karachi - 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 Manager Anti-Money Laundering & Reporting will act as the primary responsible person for AML/CFT...
Assistant Manager- Risk Consulting- Fsrm
About Ey-parthenon
Karachi - Pakistan
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...
Full Stack Developer
Idenfo
Karachi - Pakistan
About Idenfo Idenfo is a global RegTech company dedicated to transforming how financial institutions combat financial crime. We design intelligent data-driven automated AML & KYC solutions trusted by banks fintechs and enterprises across multiple regions. Our products combine cutting-edge engineerin...
