Ensures the company adheres to legal standards and regulatory guidelines, managing risks and protecting assets. Explore open Legal and Compliance roles in Karachi, Pakistan on CareerHub.
Mashreq Bank
Karachi, Sindh, Pakistan
Lead compliance operations for perpetual screening, ensuring adherence to banking regulations and minimizing risk. Key focus includes: Review and action transactions against sanction hits.
Mashreq Bank
Karachi, Sindh, Pakistan
The Manager - Customer Due Diligence & Sanctions supports the MLRO in executing the bank's sanctions, KYC, and name screening framework, ensuring compliance with regulations and standards. Key focus i…
Mashreq Bank
Karachi, Sindh, Pakistan
The Assistant Manager - AML Transaction Monitoring supports the MLRO function by reviewing alerts and conducting investigations to ensure compliance with regulations and standards. Key focus includes:…
Mashreq Bank
Karachi, Sindh, Pakistan
The Lead Compliance, Sanctions role involves interpreting domestic and international sanctions to conduct investigations of complex, high-risk alerts in accordance with regulatory requirements. Key fo…
Standard Chartered
Karachi, Sindh, Pakistan
Assist the Country Head of Conduct Financial Crime Compliance with administrative activities, reporting, and tracking regulatory commitments. Key focus includes: Coordinate with the central bank and s…
Disrupt.com (formerly Gaditek)
Karachi, Sindh, Pakistan
Lead the legal function across ZIGChain and Zamanat, overseeing regulatory compliance and licensing. Key focus includes: Build and lead the legal function across ZIGChain and Zamanat.
National Bank of Pakistan
Karachi, Sindh, Pakistan
Lead the legal department of the National Bank of Pakistan, overseeing legal affairs and ensuring the institution's commitment to professionalism and excellence. Key focus includes: Lead the legal dep…
Recruit AI
Karachi, Sindh, Pakistan
The Legal Manager oversees contract management processes and ensures compliance with regulatory requirements in the food and oil industry. Key focus includes: Oversee contract management processes
Pakistan Mercantile Exchange Limited - PMEX
Karachi, Sindh, Pakistan
The Assistant to Company Secretariat will support the Company Secretary in managing board and shareholder meetings, ensuring compliance with relevant regulations, and maintaining statutory records. Ke…
Disrupt.com (formerly Gaditek)
Karachi, Sindh, Pakistan
>Support the in-house legal team by drafting commercial contracts and managing corporate secretarial tasks. Assist with regulatory filings, data privacy compliance, and legal research across technolog…
Mashreq Bank
Karachi, Sindh, Pakistan
The role involves reviewing all USD trade payments for required documents and screening names/entities against sanctions in accordance with compliance guidelines. Key focus includes: Review all USD tr…
ASA Microfinance Bank (Pakistan) Limited
Karachi, Sindh, Pakistan
The Senior Manager Governance-Legal & Corporate Affairs is responsible for managing Board and Committee affairs, ensuring regulatory compliance, and providing legal advisory support within the banking…
Ahsan Shahid & Co.
Karachi, Sindh, Pakistan
The Associate supports senior lawyers by conducting legal research, drafting contracts and pleadings, and preparing case files. Key focus includes: Conducting legal research
HR Ways - Hiring Tech Talent
Karachi, Sindh, Pakistan
The Junior Lawyer will conduct legal research, draft and review contracts, and assist in litigation matters. They will also ensure compliance with laws and regulations while supporting various busines…