Audit Executive
1
Manager - Financial Crime Surveillance Operations Transaction Monitoring
1
Technical Project & Service Manager
1
卡拉奇 (Karachi)
3
2年
3
早班
3
Analytical Skills
2
Compliance Auditing
1
Customer Due Diligence (CDD)
1
MS Office
1
Team Management
1
Understanding Of Manufacturing Processes
1
Anti-money laundering (AML)
1
internal control frameworks
1
Risk Management Principles
1
Problem-Solving
1
Stakeholder Communication
1
Technical Project Management
1
Data Analytics
1
Presentation Skills
1
Case Management
1
Performance Reporting
1
Risk Assessment
1
Transaction Monitoring
1
SLA Management
1
Operational Auditing
1
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Audit Executive

Naseeb Enterprise Inc, 卡拉奇， Pakistan
Job Summary Khas Socks & Knitwear, a prominent and innovative socks manufacturing company based in Karachi, Sindh, Pakistan, is seeking a..
Jun 17, 2025 2年

Manager - Financial Crime Surveillance Operations Transaction Monitoring

Naseeb Enterprise Inc, 卡拉奇， Pakistan
Job ID: 31827 Location: Karachi, Pakistan Area of Interest: Customer Services Job Type: Regular Employee Work Style: Office-Based ..
Jun 24, 2025 2年

Technical Project & Service Manager

Naseeb Enterprise Inc, 卡拉奇， Pakistan
Job Summary We are seeking an experienced Technical Project & Service Manager to act as the primary liaison between clients and internal ..
Jun 04, 2025 2年
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