Mashreq Careers
Associate Compliance Operations.MGN Egypt - Compliance Operations EDD.Operations Group-MEGPCOE
Egypt · full-time · remote
Company's own board
Posted 5d ago · First seen Nov 1 · seen live today · from Mashreq Careers's own Oracle Cloud board
The posting, as published
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.