Associate Compliance Operations.
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Associate Compliance Operations. · Egypt
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About this 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.
This is a short preview. Read the full description on Himalayas before you apply.
- Compliance-Operations
- Trade-Compliance
- Sanctions-Compliance
- Financial-Compliance
- AML-Compliance
- Compliance-Operations-Support
- Compliance-Operations-Analyst
- Compliance-Operations-Coordinator
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