Manager Compliance Assurance (Mashreq Global Network Pakistan)
1
Karachi
1
6 Years
1
First Shift (Day)
1
Internal Controls
1
Risk Assessment
1
Regulatory Compliance
1
Transaction Monitoring
1
Payment Filtering
1
Compliance Assurance
1
AML/CFT
1
Sanctions Compliance
1
Financial Crime
1
Financial Crime Compliance
1
Policy and procedure development
1
Customer Screening
1
Quality Assurance
1
KYC
1
Stakeholder Collaboration
1
EU sanctions
1
Compliance monitoring and testing
1
Quality Assurance Framework
1
Compliance Systems Validation
1
OFAC Sanctions
1
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Business Development
1
No Preference
1
Naseeb Enterprise Inc
1
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Manager Compliance Assurance (Mashreq Global Network Pakistan)

Mashreq, Karachi, Pakistan
This role is focused on developing and maintaining an effective Assurance framework within the Compliance function to support the bank’s reg..
Oct 23, 2026 6 Years
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