⏰ Full-time

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

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Mashreq

                    Location
                    📍 karachi division, Pakistan
                

                    Posted
                    📅 June 15, 2026
                

                    Work Type
                    ⏰ Full-time
                

Position Overview

                    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
                

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Job Details

⏰

Employment Type

Full-time

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