TCP is committed to cultivating a diverse and inclusive team. However, we are not able to sponsor visas for this role. About TCP (TimeClock Plus): For more than 30 years, TCP has helped organizations engage their
Job Purpose: To support the MLRO function in executing Mashreq Digital Bank Pakistan’s Sanctions, KYC and Name Screening framework by reviewing alerts, conducting investigations, and ensuring compliance with SBP AML/CFT/CPF Regulations and Mashreq Group standards. Key
Review security architecture and recommend controls for the protection of IT network. Perform information security risk assessments of IT network. Perform security assessment of Cloud Services Design, assess security baselines and evaluate the effectiveness of hardening