Crime Investigation Attorney

The role of the Assistant Safety Manager involves managing the investigation unit to ensure proper implementation of policies & procedures / orders of the Department on a day-to-day basis.ResponsibilitiesManage the investigation effort to ensure compliance with safety and security policies.Coordinate the investigation efforts on behalf of the Manager and...

We require a skilled attorney with experience in crime investigation and prosecution to join our team. The selected candidate will be responsible for upholding the law and ensuring that our business operates within a compliant framework.The ideal candidate will hold a Bachelor's degree in Law (LLB) with a preference for those who have completed an LLM. A...

Specialist, Financial Crime Surveillance Operations Name Screening PakistanTitle: Specialist, Financial Crime Surveillance Operations Name Screening Pakistan25717OperationsRegular EmployeeOffice - Full Time21 Apr 2025Job SummaryThis role will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with AAA procedures,...

Chartered in 1983, Aga Khan University (AKU) is a private, autonomous and self-governing international university with 13 teaching sites in 6 countries distributed across three continents. As an integral part of the Aga Khan Development Network, AKU provides higher education in several disciplines, carries out research pertinent to the countries in which it...

The Assistant Safety Manager will manage the investigation unit to ensure proper implementation of policies & procedures / orders of the Department on a day-to-day basis.Key ResponsibilitiesManage the investigation effort to ensure compliance with safety and security policies.Coordinate the investigation efforts on behalf of the Manager and Director for all...

The Assistant Safety Manager plays a crucial role in managing the investigation unit to ensure proper implementation of policies & procedures / orders of the Department on a day-to-day basis.Responsibilities and RequirementsManage the investigation effort to ensure compliance with safety and security policies.Coordinate the investigation efforts on behalf of...

As a Surveillance and Compliance Officer, you will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal candidate will have a strong understanding of Sanctions, Screening, AML, and...

We are looking for a highly experienced professional to fill the role of Risk Management Analyst. The successful candidate will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal...

We're seeking a highly skilled professional to join our team as a Surveillance and Compliance Officer. The successful candidate will be responsible for performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The ideal...

Job Summary:This role involves performing day-to-day processing of Name Screening (NS) cases in accordance with established procedures, ensuring timely completion within agreed turnaround times while maintaining quality control.The position requires identifying, escalating, mitigating, and resolving risk and compliance issues, as well as assisting in...