Mashreq Careers
Compliance Officer, New York
United States
Sponsorship not specifiedDetected 4 days ago
Compliance
About the role
- As the Compliance Officer for MashreqBank's New York branch, you are responsible for overseeing regulatory compliance, conducting quality control reviews, and ensuring adherence to local and international guidelines.
- Your role involves providing compliant solutions to branch operations, escalating critical issues, and initiating money laundering investigations.
- include reviewing audit reports, addressing regulatory recommendations, and handling confidential information appropriately.
Responsibilities
- You'll train staff on compliance matters, maintain and update relevant handbooks and procedures, and conduct special investigations as needed.
- You'll work closely with branch management, the AML Committee, and IBG-Compliance to maintain the bank's regulatory standing and prevent potential fines or public censure.
Apply directly at Mashreq Careers →Create a free account for alerts like thisView Mashreq Careers immigration profile
This listing is sourced directly from Mashreq Careers's careers page and normalized into a canonical job model.