Aml analyst jobs in Cairo

 ...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... 

 ...portfolio quality management ●    Conducting risk management tasks assigned from time to time Major accountabilities  Our Credit Analyst is responsible for assisting the Credit/Risk function in assessment and analysis-related tasks, especially by profiling the risk of... 

 ...information needs Locate and define new process improvement opportunities Job Requirements Proven working experience as a Data Analyst or Business Data Analyst Technical expertise regarding data models, database design development, data mining and segmentation... 

 ...support pricing decisions and create innovative strategies for cost reduction Requirements Two years+ experience as a financial analyst in a finance related company Proficiency with financial software and tools Knowledge of statistical analysis processes and... 

 ...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... 

 ...Communicate, translate, and simplify business requirements to ensure buy-in from all stakeholders. Work with the Technical Analysts and development team to ensure that they understand the business requirements. Proactively identify opportunities to improve operational... 

 ...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... 

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...

 ...and report on data collection pipeline health. Log security incidents and ensure adequate information is available for next-tier analysts. Generate and distribute scheduled and ad-hoc reports. Capable of operating independently to investigate and escalate alerts... 

Job Description Responsibilities: Analyze financial statements (income statement, balance sheet, cash flow statement) to assess the company's financial performance, profitability, liquidity, and solvency. Conduct financial modeling and forecasting to project future...

 ...Job Description DESCRIPTION Amazon is a highly data driven company highly obsessive about metrics. The Data analysts play a crucial role in creating unique reports from data available in multiple locations and providing vital insights into the root cause of quality... 

 ...CI, Hot Spots) Proactively identify market / store trends Provide timely coaching to associates for better performane (Snr QCT Analyst) Responsible for providing inputs to upgrade the system & make recommendations for better quality of alerts Qualifications... 

Job Description Collaborate in Business annual budget, strategic plan, and monthly forecast Ensure business division profit delivery AFEs for new projects and post-completion reviews to monitor their performance Analyzing business performance and operational...

Job Description A subsidiary of Al Ahly Capital, Al Ahly Momkn is a fast-evolving Fin-tech company committed to promoting secure, convenient & seamless payment solutions and financial services for business owners, service providers and consumers across Egypt. At...

Job Description Consolidate and analyze financial data (budgets, Verses Actual In All Module AP &AR & Expenses & Inventory ) taking into account company’s goals and financial standing. Provide creative alternatives and recommendations to reduce costs and improve ...

Job Description Job Descriptions Trace and assure company’s expenses are reflecting the real expenditure trends and budgets.  Gathering the stakeholders inputs during the BP exercise and assurance of its consistency with the company’s expenses trends and expansions...

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...

 ...construction technology such as 3D printing of concrete, technology, and 3D laser scanning. Job Summary We are looking for a Financial Analyst to provide accurate and data-based information on the company's profitability, solvency, stability, and liquidity. You will... 

 ...Job Description Your JobGuardian Glass is looking for a Regional HR Analyst to join the team. You will be responsible for Deploying and Leveraging HR Data to Improve Decision Making and Predictive Analytics and compiling, structuring, and analyzing human resources data... 

 ...Business Administration, Information Technology, or a related field (preferred). • Minimum 2-3 years of experience as a Business Analyst or similar role in a software development environment. • Strong understanding of business analysis methodologies (e.g., SDLC,...