Associate Compliance Operations.MGN Egypt - Compliance Operations EDD.Operations Group-MEGPCOE

Mashreq · Egypt · Onsite
Listed via Oracle Orc
Posted Oct 27, 2026 · Apply by Jan 7
Recently checked

Last checked active on Nov 8, 2026.

Position Overview

Location: Egypt Egypt flag
Compensation: Not disclosed
Position: Mid
Type: Job
Industry: Financial Services & Fintech
Employment: Full time
Practice Area: Compliance
Remote: No
Deadline: Jan 7, 2027

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

Industry

Banking

Application Deadline

January 7, 2027

Employment Type

Full time

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