...Job Description
AML – Compliance Officer
AML – Compliance Officer
Full time Cairo, Egypt
Career Level Entry/Junior Experience 2 Years Gender MaleFemale Industry Support Services Qualifications Degree Bachelor
Job Detail
Job Description
Egybell...
...Laundering Officer located in Sheraton, Heliopolis, Cairo, Egypt. The AML Officer will be responsible for conducting due diligence,... ...Years of experience in the same position or related area ( Credit Analyst , Risk Analyst ) Max Age 28 Years.
Skills:
• Excellent...
...in the various jurisdictions that the Bank operates in. Significantly this includes compliance with Sanctions, Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) requirements not only of the countries that the Bank operates in but increasingly there is an...
...Job Description
Job Description:We are looking for AML (Anti Money Lending ) Officer to join our talented team in Riyadh, Saudi Arabia.Key Responsibilities:Get knowledge and experience in the bylaws and regulations issued by the Saudi Central Bank.Escalate suspicious...
Job Description
Position: Money Laundering Reporting Officer (MLRO) and Compliance Officer
Location: Remote (based in Egypt)
Key Terms and Conditions
UAE Residency: Employee will maintain valid UAE residency status throughout the duration of employment.
...
...extra mile.Job PurposeThe role holder is responsible for managing the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior management and business units.The role holder is appointed as...
...the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete customer risk assessments... ...members at the moment. The hierarchy is flat and all Compliance Analysts report into the Group Head.Day to day, you will...Conduct...
...Security & Resilience Management department to ensure continuity of work.
Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal position and mitigate any potential...
Job Description
Analysis of raw material, pre-shipping samples and finished products.
Technical Duties:
Development and validation of analytical methods.
Analysis of raw material, pre-shipment samples and finished products.
Preparation and checking of specifications...
...KYC purposes.
Regulatory Compliance:Stay updated on relevant laws, regulations, and industry best practices.Ensure compliance with AML (Anti-Money Laundering) and KYC regulations.
Communication:Collaborate with other departments, such as legal, compliance, and risk...
Laboratory analysts, also known as chemical technicians, work in scientific laboratories, where they assist researchers in conducting experiments, analyzing results and preparing reports. They are also responsible for equipment installation, maintenance and troubleshooting...
Responsible and hard working IT Analyst required for a reputed company. REQUIREMENTS
Experience: 1 - 2 years . Education: Bachelor Degree required . Languages: good English required. Nationality: pakistani preferred . Gender: male preferred PROVISIONS
Medical insurance...
Responsible and hard working HR Analyst required for a reputed company. REQUIREMENTS
Experience: 3 - 5 years PROVISIONS
Employment visa provided . Medical insurance provided . Accommodation Salary: Negotiable
...Job Description
Job Summary:
The Risk & Fraud Analyst will be responsible for monitoring and analyzing transactions and user behaviors... ...and prevent fraudulent activities.
~ Understanding of AML regulations, compliance standards, and practices to ensure that...
Licensed Laboratory Analyst with 2 -3 years experience required. REQUIREMENTS
Experience: at least 1 year . Nationality: arabic preferred PROVISIONS
Transportation Salary: Negotiable
What Is a Laboratory Analyst? Laboratory analysts, also known as chemical technicians, work in scientific laboratories, where they assist researchers in conducting experiments, analyzing results and preparing reports. They are also responsible for equipment installation...
Job Description
iSchool is a leading EdTech platform focused on providing cutting-edge educational technology for young students. As part of Egypt's Nahdet Misr Publishing Group, we are dedicated to helping students aged 6 to 18 in fields like computer science, coding...
Job Description
Job ObjectiveConduct various assignments, execute complex audit procedures, and contribute to the preparation and presentation of reports for submission to the management ensuring compliance with the established standard audit framework, internal control...
...Job Description
Data Analyst
Full-time
Company Description
, a division within Informa, creates global platforms for industries. We organise over 500 large-scale branded and transaction-oriented events in 14 specialist markets. These are typically not...
Billing Analyst required. REQUIREMENTS
Languages: English required. UAE driving license: UAE driving license is an advantage . Nationality: filipino preferred Salary: Negotiable
HR Analyst with UAE experience and B/D in related field required.
Good attitude, can work without supervision.
Ones on visit visa can apply. REQUIREMENTS
Experience: 1 - 3 years . Nationality: filipino preferred PROVISIONS
Transport provided . Medical insurance...
Job Description
Monitoring the progression of the set action plans, and flagging any critical issues that arise.
Analysing where there are gaps and coming up with the correct approach to address them.
Developing and setting financial projections for each brand...
...comparative performance and develop forecast models
Identify trends, advise company and recommend actions to a senior financial analyst based on sound analysis
Track and determine financial status by analyzing actual results in comparison with forecasts
Reconcile...
Experienced Billing Analyst with VAT knowledge required urgently.
Any nationality.
On visit or transferable residence visa. REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE required . Education: Bachelor Degree required PROVISIONS...
Job Description
Request on a weekly basis Revenue Report, Balance Report and Applicant Report
Validate the reports related to revenue, identify issues and communicate them back to the accounting team
Keep track of the revenue reports and conduct analysis on...
Collecting, structuring, analyzing, and reporting on HR processes and data REQUIREMENTS
Experience: 3 - 5 years PROVISIONS
Medical insurance provided Salary: Negotiable
laboratory analysts will test and analyze specimens, samples, and other materials. Depending on the laboratory, work may vary. There may be biological samples, like DNA or blood, or environmental samples, like water and industrial waste. REQUIREMENTS
Experience: 3...
We are looking for experienced Laboratory Analyst . With or without DHA .
Attractive package. REQUIREMENTS
Experience: 3 - 5 years . Nationality: filipino preferred PROVISIONS
Employment visa Salary: Negotiable
Laboratory Analyst required. Candidates with HAAD/DHA preferred. REQUIREMENTS
aboratory analysts are typically required to have a minimum of a high school diploma or GED. Some employers prefer to hire candidates who have a bachelor’s degree in biology, chemistry or...
Hiring now: Billing Analyst .
Should know VAT. With great sense of responsibility and ethics in work. REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: good English required...