AML Analyst/Senior AML Analyst
1
Manager AML / CFT
1
Regional Operations Manager
1
اسلام آباد
2
لاہور
1
2 سال
1
5 سال
1
7 سال
1
پہلا پہر
3
CFT
3
Audit Rectification
1
Control and Compliance
1
Quality Service and Assurance
1
Branch Visit
1
Implementation Of KYC
1
7 ATM Monitoring
1
Regulatory Analysis
1
Handle Outbound Calls
1
Staff Training
1
Audit Reports Management
1
AML
1
CDD
1
Anti Money Laundering
1
Prudential Regulation
1
مزید دکھائیں کم دکھائیں
تجربہ کار پیشہ ور
2
نوآموز
1
بینکنگ / مالیاتی خدمات
3
کوئی ترجیح نہیں
3
اکاؤنٹس ، فنانس اینڈ فنانشل سروسز کی
2
نگرانی و جائزہ (M&E)
1
NRSP Microfinance Bank Limited
2
The Bank of Punjab (BOP)
1
We are seeking applications for the position of Manager AML/CFT. Interested candidates meeting the following criteria are encouraged to appl..
جنوری ۱۹, ۲۰۲۵ 5 سال
We are seeking applications for the position of Senior AML Analyst. Interested candidates meeting the following criteria are encouraged to a..
جنوری ۱۹, ۲۰۲۵ 2 سال
The Bank of Punjab is one of the fastest-growing Banks in Pakistan with a profound existence of over 35 years. It operates through a network..
جنوری ۲۰, ۲۰۲۵ 7 سال
دکھایا جا ریا ہے 1-3
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