Analyst Investigation HQ - Islamabad

Only for registered members Islamabad, Pakistan

1 month ago

Default job background

Job summary

We are looking for a junior to mid-level professional to support our Compliance Investigations function and will be based in Islamabad Pakistan.

This role is an opportunity to work closely with Veon HQ Investigations team and play a critical part in strengthening our compliance program risk management data reporting automation capabilities.


Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Only for registered members Islamabad

    The Investigative Analyst conducts various analyses and investigative research services.The position requires gathering intelligence information by field observation, confidential information sources or public records. · Gather intelligence information by field observation, confi ...

  • Only for registered members Islamabad, Islāmābād

    As a vital team member of CRI Group, the Investigations Analyst ensures the highest standards of integrity and due diligence in operations. The role involves conducting detailed investigations and analysis to safeguard business practices and partnerships. Work directly contribute ...

  • Only for registered members Islamabad

    We are looking for a junior to mid-level professional to support our Compliance Investigations function and will be based in Islamabad, Pakistan. · This role is an opportunity to work closely with Veon HQ Investigations team and play a critical part in strengthening our complianc ...

  • Only for registered members Islamabad Freelance

    +We are looking for a junior to mid-level professional to support our Compliance Investigations function and will be based in Islamabad, Pakistan. · +* Organizing interaction with other departments of the company to obtain data required for the conduct of corporate investigations ...

  • KYC Analyst

    1 day ago

    Only for registered members Islamabad Full time

    CRI Group is a global firm with experts and resources located in key regional marketplaces across Asia Pacific, South Asia, the Middle East, North Africa, Europe and North America. The international nature of business today dictates an increasing demand for proactive measures des ...

  • Only for registered members Islamabad, Islāmābād

    This is a full-time on-site role for a Business Intelligence Analyst based in Islamabad. · The Business Intelligence Analyst will analyze data to provide actionable insights create and maintain data models design dashboards for tracking key performance indicators. ...

  • SOC Manager

    1 week ago

    Only for registered members Islamabad

    This role combines hands-on security operations with team leadership tooling ownership and customer engagement ensuring security alerts are handled efficiently processes are followed consistently and customers receive clear actionable communication. · Lead the day-to-day operatio ...

  • Only for registered members Islamabad, Islāmābād

    Biafo Industries Limited is seeking a highly skilled and experienced Senior Executive – Quality Control to ensure the consistent quality, safety, and compliance of our chemical products. · The ideal candidate will have a strong background in chemistry, hands-on experience in qual ...

  • Only for registered members Islamabad

    The purpose of this position is to efficiently and accurately process payments in the Accounts Payable department, while ensuring compliance with relevant policies and procedures. · ...

  • Only for registered members Islamabad, Islāmābād

    The purpose of this position is to efficiently and accurately process payments in the Accounts Payable department, while ensuring compliance with relevant policies and procedures. · The role also involves identifying process improvement opportunities, implementing automation solu ...

  • Only for registered members Islamabad, Islāmābād

    We are seeking a skilled and proactive Microsoft Security Engineer to join our Managed Services team in Islamabad. · ...

  • Only for registered members Islamabad, PK

    The Treasury Analyst plays a critical role in ensuring Nysonian's liquidity, · cash flow management, and financial controls across multi-currency accounts. · This role owns cash forecasting, · payment execution, · vendor and credit card oversight, · Fx exposure, · and intercompan ...

  • Only for registered members Islamabad, Islāmābād

    The Treasury Analyst plays a critical role in ensuring Nysonian's liquidity and financial controls across multi-currency accounts. · ...

  • Business Analyst

    2 weeks ago

    Only for registered members Islāmābād

    As a Business Analyst at Metropolitan Warehouse & Delivery (MWD), you will identify root causes behind financial changes and assess expense efficiency. · ...

  • Only for registered members Islamabad, PK

    The Accounts Payable (AP) Analyst plays a key role in maintaining strong financial controls, accurate reporting, and disciplined execution across Nysonian's payables operations. · This role owns end-to-end AP processing, · vendor coordination, · and payment execution. · ...

  • Only for registered members Islamabad, Islāmābād

    The Accounts Payable (AP) Analyst plays a key role in maintaining strong financial controls, accurate reporting, and disciplined execution across Nysonian's payables operations. · ...

  • Only for registered members Islamabad

    We are seeking an experienced accounting professional to support core accounting operations and financial reporting for a US-based organization. ...

  • Only for registered members Islamabad

    We are seeking an experienced accounting professional to support core accounting operations and financial reporting for a US-based organization. · ...

  • Only for registered members Islamabad, Islāmābād

    The Security Operations Center (SOC) Officer is responsible for implementing and monitoring security alerts and events from security tools. They perform initial triage, analysis, and response to security incidents, investigate and document information security incidents, conduct ...

  • Only for registered members Islamabad

    The Business Assurance team at Jazz plays a critical role in safeguarding revenue across prepaid and postpaid consumer platforms by ensuring accuracy, completeness, and integrity of financial and operational data. · Strong analytical mindset with the ability to work with large da ...