Associate - Compliance Operations.COE Pak - Compliance Operations-EDD.Operations Group-PAKCOE
Mashreq
Full-time
Other-General
Location
karachi division, karachi division, Pakistan
Posted
June 25, 2026
Job 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