Lead Mashreq’s VMware, Citrix, and virtualization infrastructure in a hybrid Pakistan-based role. Design, automate, monitor, and optimize enterprise and cloud systems.
Lead retail banking compliance in the UAE, covering KYC/EDD, risk assessments, regulatory reporting, and incident oversight. Drive automation, AI adoption, and digital transformation across compliance teams.
Lead AML compliance monitoring for Mashreq in a remote India-based role. Review transactions and apply AML/CFT controls using monitoring systems, Excel, and Business Objects reporting.
Support AML/KYC controls, UAE regulatory compliance, and enhanced due diligence at Mashreq. The role also contributes to compliance systems, training, reporting, and bank-wide policy development.
Support second-line KYC and name-screening reviews for Mashreq’s Egypt-based banking operations. Assess compliance exposure, support regulatory adherence, and advise internal stakeholders on risk matters.
Support secondary trade distribution, transaction documentation, settlement tracking, and management reporting as an Assistant Manager in Mashreq’s financial institutions business. This full-time remote role is based in India and supports banking operations across MENA markets.
Lead corporate credit documentation for legally binding facilities, securities, and related controls at Mashreq. Oversee compliance, limit releases, audits, documentation operations, and Credit Operations performance.
