Lead Mashreq’s VMware, Citrix, and virtualization infrastructure in a hybrid Pakistan-based role. Design, automate, monitor, and optimize enterprise and cloud systems.
Birlashgan Arab AmirliklariMasofaviyTo‘liq stavkaSeniorYetakchiTalab Qilinadigan Til: inglizchaMuvofiqlikLead 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.
Birlashgan Arab AmirliklariMasofaviyTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaMuvofiqlikSupport 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.
Mashreq kompaniyasining Misrdagi bank operatsiyalarida KYC va ism-familiyalarni skriningdan o‘tkazish bo‘yicha ikkinchi darajali tekshiruvlarni qo‘llab-quvvatlang. Muvofiqlik xatarlarini baholang, tartibga soluvchi talablarga rioya etishga ko‘maklashing va ichki manfaatdor tomonlarga xatarlar bo‘yicha maslahat bering.
Mashreq kompaniyasining moliyaviy institutlar yo‘nalishida menejer yordamchisi sifatida ikkilamchi savdo taqsimoti, bitim hujjatlari, hisob-kitoblarni kuzatish va boshqaruv hisobotlarini qo‘llab-quvvatlang. Bu to‘liq stavkali masofaviy lavozim Hindistonda joylashgan bo‘lib, MENA bozorlaridagi bank operatsiyalarini qo‘llab-quvvatlaydi.
Mashreq bankida yuridik jihatdan majburiy kredit vositalari, ta’minotlar va tegishli nazoratlar bo‘yicha korporativ kredit hujjatlarini boshqaring. Muvofiqlik, limitlarni bo‘shatish, auditlar, hujjatlashtirish operatsiyalari va Kredit operatsiyalari xodimlari faoliyatini nazorat qiling.
