Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

Company : Mashreq Bank

Job Type : Full Time

Karachi, Pakistan

Job Description - Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

Description

Review all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures

Original job Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

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Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

Job Description - Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE

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