Sr Post Name Jobs Qualification
1 Transactions Monitoring Analyst 1 Masters
2 Deskh Head Customer Due Diligence 1 Masters
3 Deskh Head Couner Financeing Of Terrosim 1 Masters
4 Desk Head Transactions Monitoring 1 Masters
5 Unit Head Complance Risk Managment 1 Masters
Latest jobs by Sindh Bank Limited

IN MEMORY OF SHAREEK MORΠΟΙΗΜΑ ΠΕΝΑΣ нито
شهيد محترمه بينظير بهالوي بالديون
SINDHBANK سندھ بینک
POWER TO THE PEOPLE-
با اختیار عوام
CAREER OPPORTUNITIES
Sindh Bank Limited invites applications from suitable candidates for the following positions:
Positions
• UNIT HEAD COMPLIANCE RISK MANAGEMENT (01)
• DESK HEAD TRANSACTIONS MONITORING (01)
• DESK HEAD COUNTER FINANCING OF TERRORISM - CFTD (01)
• DESK HEAD CUSTOMER DUE DILIGENCE - CDD (01)
Job Location
Karachi
Experience
Preferably 5 years relevant banking experience with up-to-date knowledge of SBP regulations and AML Laws.
Qualification
Minimum Graduate, preferably M.B.A. / M.Com from HEC recognized university.
Age
upto 45 years.
Position
• TRANSACTIONS MONITORING ANALYST (01)
Job Location
Experience
Karachi
Preferably 3 years relevant banking experience with up-to-date knowledge of AML Laws.
Qualification
Minimum Graduate, preferably M.B.A. / M.Com from HEC recognized university.
Age
upto 45 years.
Interested candidates may apply through our Web Portal at https://www.sindhbank.com.pk/careers latest by April 7, 2024. Only shortlisted candidates will be contacted for interview. No TA/DA will be admissible. Differently abled persons and female candidates are encouraged to apply.
www.sindhbank.com.pk
SAY "NO" TO CORRUPTION
UAN: (92-21) 111 333 225

More Jobs for Transactions Monitoring Analyst, Deskh Head Customer Due Diligence, Deskh Head Couner Financeing Of Terrosim, Desk Head Transactions Monitoring, Unit Head Complance Risk Managment

Posted On Department / Company Jobs Last Date Details
05-Mar-24 Sindh Bank Limited, Multiple Cities 2 Jobs 12-Mar-24 View
11-Dec-22 Sindh Bank Limited, Karachi 1 Jobs 25-Dec-22 View
11-Oct-22 Sindh Bank Limited, Karachi 2 Jobs 23-Oct-22 View
13-Aug-22 Sindh Bank Limited, Karachi 1 Jobs 23-Aug-22 View
28-Feb-22 Sindh Bank Limited, Karachi 7 Jobs 06-Mar-22 View
22-Dec-21 Sindh Bank Limited, Karachi 1 Jobs 02-Jan-22 View
21-Dec-21 Sindh Bank Limited, Karachi 3 Jobs 02-Jan-22 View
20-Dec-21 Sindh Bank Limited, Karachi 1 Jobs 02-Jan-22 View
03-Sep-19 Sindh Bank Limited, Karachi 1 Jobs 17-Sep-19 View
04-Aug-19 Sindh Bank Limited, Karachi 1 Jobs 19-Aug-19 View
28-Jul-19 Sindh Bank Limited, Karachi 1 Jobs 12-Aug-19 View
21-Jul-19 Sindh Bank Limited, Karachi 1 Jobs N/A View
21-Jul-19 Sindh Bank Limited, Karachi 1 Jobs N/A View
14-Jul-19 Sindh Bank Limited, Karachi 1 Jobs N/A View
27-Jun-19 Sindh Bank Limited, Karachi 1 Jobs N/A View
27-Jun-19 Sindh Bank Limited, Karachi 1 Jobs N/A View
05-May-19 Sindh Bank Limited, Karachi 3 Jobs 20-May-19 View
14-Apr-19 Sindh Bank Limited, Karachi 1 Jobs 29-Apr-19 View
10-Apr-19 Sindh Bank Limited, Karachi 1 Jobs 22-Apr-19 View
13-Jan-19 Sindh Bank Limited, Karachi 1 Jobs 28-Jan-19 View
26-Jun-18 Sindh Bank Limited, Lahore 3 Jobs 10-Jul-18 View
03-Jun-18 Sindh Bank Limited, Karachi 7 Jobs 20-Jun-18 View
11-Mar-18 Sindh Bank Limited, Multiple Cities 11 Jobs 24-Mar-18 View
21-Aug-16 Sindh Bank Limited, Karachi 0 Jobs N/A View
Load More