Compliance Operations Officer – Remittance.Compliance Operations - MBP.Retail Banking Group

Mashreq
Pakistan
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceSkills: []

Remote compliance operations role within the remittance compliance organization for the Retail Banking Group. You will operate as an Officer - Compliance Operations, supporting compliance operations activities related to remittance processes at MashreqBank. This is a professional, full-time position based in Pakistan, focused on day-to-day compliance operations work as part of the bank’s compliance operations function.

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FursaFursa
Mashreq
Mashreq
1 month ago

Compliance Operations Officer – Remittance.Compliance Operations - MBP.Retail Banking Group

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live
Reposted: similar role first listed 6 months ago

Job Summary

Remote compliance operations role within the remittance compliance organization for the Retail Banking Group. You will operate as an Officer - Compliance Operations, supporting compliance operations activities related to remittance processes at MashreqBank. This is a professional, full-time position based in Pakistan, focused on day-to-day compliance operations work as part of the bank’s compliance operations function.
Location: Pakistan
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
Glassdoor
Glassdoor: 3.3
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