The Senior Finance Officer will assist in ensuring that Branch’s accounting system and related MIS runs in an efficient and timely manner such that it conforms to the requirements of Central bank and Bank’s Policies, while
Job Title: Head of Sanctions, Mashreq New York Compliance Reports To: Money Laundering Reporting Officer (MLRO) The Head of Sanctions will be responsible for leading Mashreq New York Sanctions Compliance Program. This role will oversee sanctions risk management,
Responsible for handling Trade Finance and Lending product transactions for the Branch, including Letters of Credit, LC Reimbursements, and Loans, in strict adherence to internal policies, regulatory requirements, and compliance standards. The role supports Centralized Operations
Job Title Financial Analyst Job Description Assist in the financial analysis, credit risk assessment, risk rating and structuring of facilities for assigned corporate relationships, by working with the Relationship Managers (RMs), meeting the customers, preparing Credit
Senior Finance Officer The Senior Finance Officer will assist in ensuring that Branchs accounting system and related MIS runs in an efficient and timely manner such that it conforms to the requirements of Central bank and
Job Title Relationship Manager Job Description The RM will work closely with senior bankers to provide overall relationship management support, contribute to the revenue and asset growth targets of the Unit, while maintaining high client service
