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
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
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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

巴基斯坦 Cft的工作

ROZEE.PK在_城市名_提供最新的_行业_招聘。注册ROZEE.PK并且申请_城市名_的_行业_招聘。在网上申请ROZEE.PK上所有重点城市以下_行业_的招聘信息

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
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
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
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在终点城市的_行业_招聘