Associate Compliance Operations.MGN Egypt - Compliance Operations EDD.Operations Group-MEGPCOE
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Key details
- Location
- Egypt
- Work style
- Onsite
- Level
- Entry level
- Job type
- Full-time
- Function
- Legal & Compliance
- Focus area
- other
- Posted
- 1w ago
About the role
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.