Classified Jobs in Pakistan

Join Our Export / Import / EFS Team at Combined Fabrics Limited ! Are you a dynamic and strategic marketer ready to take on new challenges Combined Fabrics Limited hiring "Trainee Officer" in "Export / Import" Department. Position: Trainee Officer - Export / Import Why Join Us? Be part of a leading company in the industry. Work in a collaborative and innovative environment. Location: Lahore How to Apply: Submit your resume Hr@combinedfabrics.com

HBL is looking to hire an IT Internal Controls Manager in Karachi within the Information Technology function, who will be responsible for developing and enforcing IT policies, procedures, and control self‑assessments. The role will oversee enterprise control charts, monitoring trackers, and automation of IT processes to enhance efficiency and reduce turnaround time. The incumbent will lead annual IT internal control assessments, validate policy gaps, prepare consolidated reports, and coordinate with risk, compliance, and audit teams to strengthen regulatory adherence and mitigate operational risks. For details, please apply at: https://lnkd.in/dBcJ5N3m

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴! MCB Islamic Bank is inviting applications for the position of “Sr. Manager Transaction Monitoring System”. 𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻 Sr. Manager Transaction Monitoring System 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻 Lahore 𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻 Bachelor’s degree (16-Years) or equivalent from recognized University. 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 & 𝗖𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝗰𝗶𝗲𝘀 ➡️ Minimum 6 years of relevant experience. ➡️ Good interpersonal, communication, and report-writing skills. ➡️ Ability to critically evaluate situations, resolve disputes, and manage conflicts. ➡️ Ability to anticipate needs and be resourceful in suggesting solutions for process improvement. ➡️ Ability to adapt well to a diverse workplace culture. 𝗝𝗼𝗯 𝗥𝗼𝗹𝗲 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀 ➡️ Optimize the TM Alert Management process ➡️ Train and provide guidance to Junior TML Analyst. ➡️ Manage the team daily/weekly/monthly target of cases closures of the team. ➡️ Supervise the alerts triggered in FCCM-ECM as per the AML SOP within the stipulated TATs. ➡️ Assist the TMS Team by providing a complete quality analysis for the reviewed cases at the analysis stage. ➡️ Highlight any key Financial Crimes risk throughout the review and analysis of customers' account to the senior management. ➡️ Highlight and ensure implementation of new technology requirement to improve work efficiency in timely manner. ➡️ Support the Top management/ MLRO / Delegate in Regulatory Relationship Management 𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆 Qualified candidates are requested to send their resumes by August 9th, 2026 to jobs@mcbislamicbank.com for initial screening with the subject line Application for the position of “Sr. Manager Transaction Monitoring System”. Only short listed candidate will be contacted.

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴! MCB Islamic Bank is inviting applications for the position of “Unit Head AML - Quality Assurance”. 𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻 Unit Head AML - Quality Assurance 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻 Lahore 𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻 Bachelor’s degree (16-Years) or equivalent from recognized University. Certification in AML will be encouraged. 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 & 𝗖𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝗰𝗶𝗲𝘀 ➡️ Minimum 7 years of relevant experience. ➡️ Good interpersonal, communication and report writing skills. ➡️ Ability to critically evaluate situations, dispute resolution and conflict management. ➡️ Ability to anticipate needs, resourceful to suggest solutions for process improvement. ➡️ Ability to adapt well to a diverse workplace culture. 𝗝𝗼𝗯 𝗥𝗼𝗹𝗲 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀 ➡️ Review and approve the closure of Transaction Monitoring System (TMS) alerts to ensure quality, accuracy, and regulatory compliance. ➡️ Conduct periodic quality assurance reviews of AML/CFT investigations and ensure adherence to internal policies and procedures. ➡️ Review the effectiveness and functionality of AML monitoring systems and recommend enhancements where required. ➡️ Oversee the quality and timely submission of AML, CFT, and regulatory reporting. ➡️ Review and monitor Sanctions Screening and CFT processes and ensure compliance with applicable sanctions requirements. ➡️ Coordinate with Compliance, IT, and Business Units to address quality issues, strengthen controls, and support audit and regulatory reviews. 𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆 Qualified candidates are requested to send their resumes by August 9th, 2026 to jobs@mcbislamicbank.com for initial screening with the subject line Application for the position of “Unit Head AML - Quality Assurance”. Only short listed candidates will be contacted.

𝗪𝗲’𝗿𝗲 𝗛𝗶𝗿𝗶𝗻𝗴! MCB Islamic Bank is inviting applications for the position of “Sr. Manager AML Reporting”. 𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻 Sr. Manager AML Reporting 𝗟𝗼𝗰𝗮𝘁𝗶𝗼𝗻 Lahore 𝗘𝗱𝘂𝗰𝗮𝘁𝗶𝗼𝗻 Bachelor’s degree (16-Years) or equivalent from recognized University. Certification in AML will be encouraged. 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 & 𝗖𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝗰𝗶𝗲𝘀 ➡️ Minimum 6 years of relevant experience. ➡️ Good interpersonal, communication and report writing skills. ➡️ Ability to critically evaluate situations, dispute resolution and conflict management. ➡️ Ability to anticipate needs, resourceful to suggest solutions for process improvement. ➡️ Ability to adapt well to a diverse workplace culture. 𝗝𝗼𝗯 𝗥𝗼𝗹𝗲 & 𝗥𝗲𝘀𝗽𝗼𝗻𝘀𝗶𝗯𝗶𝗹𝗶𝘁𝗶𝗲𝘀 ➡️ Manage and oversee the Top 100 Depositors Exercise, ensuring timely review and reporting. ➡️ Coordinate and complete the Half-Yearly Compliance Certificate Exercise in line with regulatory requirements. ➡️ Perform periodic Closed Accounts Reviews to identify and address compliance risks. ➡️ Ensure accurate and timely Cash Transaction Report (CTR) submissions to the relevant regulatory authorities. ➡️ Review, prepare, and submit Suspicious Transaction Reports (STRs) where required. ➡️ Manage regulatory reporting related to FATCA and Common Reporting Standard (CRS). ➡️ Respond to and coordinate with the Financial Monitoring Unit (FMU) on regulatory queries and information requests. ➡️ Ensure appropriate High-Risk Marking of STR-related customer accounts in accordance with AML/CFT policies. ➡️ Coordinate internal, external, and regulatory audits, ensuring timely provision of information and closure of observations. ➡️ Oversee SWIFT Screening processes to ensure compliance with sanctions and AML requirements. ➡️ Ensure compliance with applicable AML/CFT laws, SBP regulations, FMU guidelines, FATF recommendations, and internal policies. ➡️ Perform any other AML/CFT and compliance-related assignments as assigned by management. 𝗛𝗼𝘄 𝘁𝗼 𝗔𝗽𝗽𝗹𝘆 Qualified candidates are requested to send their resumes by August 9th, 2026 to jobs@mcbislamicbank.com for initial screening with the subject line Application for the position of “Sr. Manager AML Reporting”. Only short listed candidates will be contacted.

Pakistan Stock Exchange is hiring an Organizational Development Associate for its Human Resources Department. We are looking for talented and motivated individuals to join our team. If you are eager to contribute to organizational excellence and grow your career in a dynamic and professional environment, we encourage you to apply. Location: Karachi Application Deadline: August 07, 2026 To view detailed job requirements and apply, please visit: https://lnkd.in/fBKX4XQ