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

Mashreq · Pakistan · Onsite
Listed via Oracle Orc
Posted Jun 8, 2026 · Apply by Aug 18

Position Overview

Location: Pakistan Pakistan flag
Compensation: Not disclosed
Position: Mid
Type: Job
Industry: Financial Services & Fintech
Employment: Full time
Practice Area: Compliance
Remote: No
Deadline: Aug 18, 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

Practice Area

Compliance

Position

Mid

Required Skills

Regulatory Compliance, Risk Management, Compliance Monitoring

Industry

Banking

Application Deadline

August 18, 2026

Employment Type

Full time

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