Explore 1M+ Live Opportunities.
Direct applications, high-package MNC listings, and exclusive insider referrals updated daily across 50+ niches worldwide.
Live Jobs|Remote & Onsite|Apply in 1 Click
Join Our WhatsApp Job ChannelDirect applications, high-package MNC listings, and exclusive insider referrals updated daily across 50+ niches worldwide.
Mashreq Bank PSC · India
Mashreq Bank PSC seeks a senior Compliance Quality Assurance professional to strengthen the assurance framework within Compliance. You will provide independent validation of screening and transaction monitoring systems, track recommendations, and collaborate with cross-functional teams to uphold AML/KYC and sanctions controls across international locations.
The role requires deep knowledge of AML/CFT rules, OFAC/EU/UN sanctions, and ACAMS certification, with a track record of enhancing control
#J-18808-LjbffrDetails
| Company | Mashreq Bank PSC |
| Location | India |
| Type | FULL TIME |
| Niche | general |
Data Analyst & IT Consultant - Real Estate Portfolio
Guidehouse