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

Mashreq
📍 karachi division, karachi division, Pakistan 💼 Full-time 🕒 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

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Job Details

  • Location karachi division, karachi division
  • Job Type Full-time
  • Category Other-General
  • Posted Date June 25, 2026
  • Application Deadline August 04, 2026