Associate Compliance Operations.MGN Egypt - Compliance Operations EDD.Operations Group-MEGPCOE at Mashreq, Egypt

Associate Compliance Operations.MGN Egypt - Compliance Operations EDD.Operations Group-MEGPCOE at Mashreq in Egypt. Apply with swipeandhired.

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.