Job Purpose: Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
Grade Level: L3 Last date to Apply: 4th September 2026 Location: Islamabad What is Manager Enterprise Risk? JazzWorlds Enterprise Risk Management function helps leadership see around corners — spotting strategic, financial, operational, regulatory, and compliance risks
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
Job purpose Review and action all transactions on all the listed names/entities and countries against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures. Key Result Area Review and approve Transactions with
Job Purpose Contribute to development an effective Assurance framework within Compliance. Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program. Collaborate with other Compliance verticals to ensure that internal controls are working
Location:Karachi, Sindh, Pakistan Job ID: R0131423 Date Posted:2026-06-30 Company Name:HITACHI ENERGY PAKISTAN (PRIVATE) LIMITED Profession (Job Category):Administration & Facilities Job Schedule: Full time Remote:No Job Description: The opportunity We are seeking a motivated and enthusiastic Intern
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.
Job Summary This role is responsible for ensuring full compliance with DOI, Group, AML, CDD, sanctions and regulatory requirements while accurately processing and authorizing production orders and non-financial service requests within agreed SLAs. The job entails managing
Grade Level: L3 Last date to Apply: 4th September 2026 Location: Islamabad What is Manager Enterprise Risk? JazzWorlds Enterprise Risk Management function helps leadership see around corners — spotting strategic, financial, operational, regulatory, and compliance risks