Search Results: 8,872 vacancies
...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...
...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...
...Description
Role Description
This is a Immediately full-time on-site role for an Anti-Money Laundering Officer located in Sheraton, Heliopolis, Cairo, Egypt. The AML Officer will be responsible for conducting due diligence, implementing and enforcing sanctions,...
...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....
...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...
...Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) function as well as providing subject matter expertise to senior... ....Provide guidance to the AML/CFT Assistant Managers, Senior Officers and Officers on their investigations.Define and supervise the...
...Qualifications:A minimum 3 year's prior experience in banking operations.Specialist Skills/Competencies Required For The RoleBasic computer skillsAn understanding of AML within the UAE and Central Bank regulations relating to transactional processingGood English language aptitude...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049
Description
To support and lead under... ...compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some
jurisdictions the Compliance Officer will be...
...Job Description
Job Description TRAINING & DEVELOPMENT OFFICER - ( 240000U4 )
Description
Job Purpose:
To provide the designated... ...- Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in...
...actioned through Business, ensuring such cases are raised to be added in internal watch list and raising the SAR (if applicable) through AML team.Ensuring any newly identified PEPs through the new account opening process while conducting the screening on High Risk NTB...
...Job Description
Job DescriptionThis Sr. officer role ensures the efficient and smooth running of the IR activities. Including:Create... ...and problem solvingBSF policies and proceduresBusiness ethics (AML, CTF, KYC)Excellent interpersonal communication skillsCommunication...
...Control and Quality Assurance
department to ensure continuity of work.
13. Comply with all relevant CBE regulations, banking laws, AML regulations and internal policies and
code of conduct in order to maintain sound legal position and mitigate any potential risks....
...Compliance
15.Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in... ...or Asset Management Certification is strongly preferred
For Officer: 4 to 6 years of knowledge of IT assets as well as Finance/...
...department would like to welcome a detail-oriented Senior Compliance Officer in our office in Dubai. As a Senior Compliance Officer is... ...including complaints, Assist in developing training materials on AML, Targeted Financial Sanctions, Anti-Bribery and Corruption, Conflict...
...authoritiesRequirementsProven interest and/or experience in the crypto sectorMinimum of 5 years experience in a risk, fraud, compliance, AML or regulatory function, experience working with any regulated financial services business in legal or compliance roles...
...success and growth and are here in Dubai!We are looking for Back Office Officer to join our Team in Dubai!Responsibilites:Verification... ...of the KYC onboarding processEnsure the company's strong KYC and AML procedures are strictly followedReview screening alerts for Politically...
.../advising and amendment ofImport/Export L/C’s ( all types ).
·Ensure that customer/correspondent isnot under any sanctions OFAC or AML.
·Select correspondent bank from H.O.list to direct import L/Cs for them.
·Obtain proper approvals to add ourconfirmation to Export...
We are looking for a dedicated Security Officer to ensure the safety and security of our premises, assets, staff, and visitors. The Security Officers responsibilities include patrolling the premises, setting up security controls, monitoring property access, investigating...
We are hiring: Attendance Officer required for a reputed company. REQUIREMENTS
Experience: 3 - 5 years PROVISIONS
Employment visa provided . Transportation . Medical insurance provided Salary: Negotiable
Administration Officer required for urgent job placement. REQUIREMENTS
Experience: 3 years minimum PROVISIONS
Medical insurance provided Salary: Negotiable
