AML Analyst/Senior AML Analyst
1
Manager AML / CFT
1
Regional Operations Manager
1
伊斯兰堡 (Islamabad)
2
拉合尔 (Lahore)
1
2年
1
5年
1
7年
1
全职/长期工
3
早班
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
显示更多 收起
资深专业人员
2
入门级
1
银行／金融服务
3
没有偏好
3
财务，金融／金融服务
2
监测与评价
1
NRSP Microfinance Bank Limited
2
The Bank of Punjab (BOP)
1
搜索
重设

Manager AML / CFT

NRSP Microfinance Bank Limited, 伊斯兰堡， Pakistan
We are seeking applications for the position of Manager AML/CFT. Interested candidates meeting the following criteria are encouraged to appl..
Jan 19, 2025 5年

AML Analyst/Senior AML Analyst

NRSP Microfinance Bank Limited, 伊斯兰堡， Pakistan
We are seeking applications for the position of Senior AML Analyst. Interested candidates meeting the following criteria are encouraged to a..
Jan 19, 2025 2年

Regional Operations Manager

The Bank of Punjab (BOP), 拉合尔， Pakistan
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..
Jan 20, 2025 7年
显示 1-3
相似的空缺在：

NRSP Microfinance Bank Limited

 2 开放职位
关注

The Bank of Punjab (BOP)

 1 开放职位
关注