Overview
Associate Compliance Operations.MGN Egypt – Compliance Operations EDD.Operations Group-MEGPCOE Jobs in Egypt at Mashreq
Title: Associate Compliance Operations.MGN Egypt – Compliance Operations EDD.Operations Group-MEGPCOE
Company: Mashreq
Location: Egypt
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.