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Regulatory Ops Jobs In Pakistan - 6 Job Positions Available

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Mashreq jobs

Job Title: Team Lead – CIBG Job Purpose Provide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities. Ensure

Mashreq  25 days ago
Mashreq jobs

Perform KYC renewals of CIBG client’s as per the risk rating matrix, keeping in mind the compliance and regulatory requirements as prescribed by the central bank. Key Result Area • Performing the due diligence on new/existing Clients,

Mashreq  11 days ago
Deutsche Bank jobs

Job Description: The Trade Finance role is required to have a good understanding of the overall trade flows, parties involved, Receivables and Payables, Cost of Funds, General Accounting Principles and Exchange Rates, Negotiable instruments and De-risking/Syndication.

Deutsche Bank  18 days ago
Mashreq jobs

Job Purpose Assist in the financial analysis, credit risk assessment, risk rating and structuring of facilities for assigned corporate relationships, by working with the Relationship Managers (RMs / SRMs), meeting the customers, preparing Credit Proposals (CPs)

Mashreq  9 days ago
World Bank Group jobs

Senior Digital SpecialistJob #:req38323Organization:World Bank GroupSector:Digital DevelopmentGrade:GGTerm Duration: Open-Ended Staff (OPEN-OP)Recruitment Type:Local RecruitmentLocation:Islamabad,PakistanRequired Language(s):EnglishPreferred Language(s):Closing Date:9/30/2026 (MM/DD/YYYY) at 11:59pm UTC Description Do you want to build a career that is truly worthwhile? Working at the World Bank

World Bank Group  9 days ago

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