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Mashreq

Jobs Hiring Closed Discussion
14 jobs
Mashreq
1 views 2 days ago

Compliance Officer - Sanctions

NewBe an early applicant RemoteMENAFull-time
Egypt

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of…
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Mashreq
1 views 4 days ago

Compliance Manager - AML.Compliance-AML Unit.Compliance Group

NewBe an early applicant On-siteMENA
United Arab Emirates

Assist Manager in monitoring compliance to statutory regulations/guidance notes issued by the UAE Central Bank &/or other regulatory authorities. Must pro-actively and promptly escalate any critical issues to…
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Mashreq
5 days ago

Senior Legal Counsel - Islamic Finance

New On-siteMENASenior
United Arab Emirates

Mashreq is seeking an experienced and commercially driven Vice President, Senior Legal Counsel – Islamic Banking to serve as the lead legal advisor across the Bank’s Islamic Banking franchise. This is a senior…

AI Stakeholder Management
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Mashreq
last week

Legal Counsel - Islamic Finance

RemoteAPAC
Pakistan

Key Result Areas Draft and review standard and recurring Islamic banking documentation, including Murabaha and commodity Murabaha, Ijarah, Wakala and related facility and security documents, working to templates and…

Agile AI Gap Analysis Legal Research
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Mashreq
4 views 2 weeks ago

Assistant Compliance Manager - Sanctions Unit

Open 15d On-siteMENA
United Arab Emirates

Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of…

Corrective Action Data Mining
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Mashreq
6 views 2 weeks ago

Compliance Manager - Retail Compliance Unit

Open 15d RemoteMENA
United Arab Emirates

Primary functions Lead MGN Business Banking team and oversee the operations of the squad within Business Banking Compliance. RBG Compliance spoc for digitization / automation initiatives in coordination with Business…
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Mashreq
4 views 3 weeks ago

Compliance Manager, Qatar

Open 17d On-siteMENA
Qatar

The Compliance Manager will support the CCO & MLRO in managing day-to-day operations of Qatar Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Qatar (QCB)…

Regulatory Compliance
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Mashreq
1 views 3 weeks ago

Legal Counsel (RBG)- Emirati Talent Only

Open 121d On-siteMENA
United Arab Emirates

Provide prompt and effective legal assistance to the Legal team with specific focus on Retail Banking. Prepare clear and concise legal advice and documentation. To support in managing and addressing various legal…

Legal Research
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Mashreq
3 views 3 weeks ago

Legal Counsel - Wholesale Banking (UAE National ONLY)

Open 91d On-siteMENA
United Arab Emirates

Legal counsel will provide legal support on various banking and finance transactions, including bilateral and syndicated loans, structured finance, cross-border and multi-jurisdictional matters, and specialist banking…

Legal Research
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Mashreq
1 views 4 weeks ago

VP, Senior Legal Counsel - Wholesale Banking

Open 78d RemoteAPACC-level
Pakistan

Job Purpose: The senior legal counsel will lead and provide expert legal support on complex and high-value banking and finance transactions, including bilateral and syndicated loans, structured finance, cross-border…

Agile AI Regulatory Compliance
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Mashreq
5 views last month

Compliance Manager - Sanctions

Open 33d On-siteMENA
United Arab Emirates

Job Purpose: • The Senior Manager, Trade Sanctions Compliance holds responsibility for the Bank’s trade sanctions risk posture, providing authoritative subject matter expertise, senior stakeholder management, and…

Automation Performance Management Risk Assessment Stakeholder Management
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Mashreq
3 views 2 months ago

Assistant Compliance Manager, New York

Open 95d HybridNorth America
United States

Position Summary The Sanctions Team Lead is responsible for overseeing the day-to-day operations of the sanctions screening, alerts review, and investigation’s function relating to correspondent banking, intermediary…

Bash Regulatory Compliance Risk Assessment Swift
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Mashreq
3 views 2 months ago

Compliance Officer (Emiratisation)

Open 121d On-siteMENA
United Arab Emirates

Responsibilities Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely manner. Assist the AML Investigation Team…

SAS
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Mashreq
9 views 2 months ago

UAE Nationals Only-Compliance Manager- Compliance Assurance Unit- Compliance Group

Open 50d On-siteMENA
United Arab Emirates

• Lead and oversee assigned activities within the Compliance Assurance Unit, ensuring effective delivery of the approved assurance plan and high-quality, risk-based reviews across assigned business and compliance…
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