Aml officer jobs in Egypt

 ...Ensure that high-level secrecy and privacy for all legal data is maintained for the organization. Responsibilities: • Prepare the AML reports required by FRA and AML unit. • Ensure the implementation of "FRA" instructions and procedures required by Anti-Money... 

 ...Job Description Misr Investment Company and Synergy Securities are seeking a qualified and experienced Senior AML & Internal Audit Officer to lead compliance, anti-money laundering, and internal audit functions across the company. This role plays a vital part in ensuring... 

 ...remarkable workplace. About the role: We are looking for a Senior AML & CFT Compliance Analyst to join our compliance team at Bayzat,...  ...work on various compliance matters ~ Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) ~ IT skills and experience... 

 ...letters, presentations and reports. supervising and monitoring the work of administrative staff. processing invoices and managing office budgets. implementing and maintaining procedures/office administrative systems. attending meetings with senior management.... 

Job Description Prepare and serve hot and cold beverages to staff and visitors as requested. Ensure all pantry items (cups, utensils, dishes, etc.) are clean, organized, and available. Maintain cleanliness and hygiene of the pantry, kitchen, and service areas ...

 ...experience as a Junior administrative assistant, virtual assistant or executive administrative assistant In-depth understanding of office management and daily operations Hands on experience with MS Office Working knowledge of office equipment, like printers and... 

 ...we can, to keep all our team members safe, fulfilled, motivated and empowered. To help us achieve this, we’re seeking a driven EHS Officer. With your Bias for Action, we’ll need you to step in and help drive health and safety across our fulfillment center in East Cairo... 

مطلوب مسؤول مشتريات – شركة صناعية كبرى في مجال صناعة الملابس الجاهزة – خبرة 5 سنوات في مجال الملابس – مؤهل عالي مناسب – يفضل من مقيمي المناطق التالية ( مدينة العبور – بلبيس – الشرقية – العاشر من رمضان ) – للتقديم إرسال السيرة الذاتية على الايميل شروط الوظيفه ...

 ...procedures ~ Familiarity with time & attendance systems ~ Strong communication and conflict resolution skills ~ Proficient in MS Office (Excel a must) ~ Bachelor's degree in Human Resources, Business Administration, or related field What We Offer: Stable,... 

 ...~Be respectful, moderate and polite to managers, seniors and colleagues. ~Pass on all relevant information to the next security officer on shift. ~Inform the Security Supervisor of all developments and events that take place in his/her area of responsibility. ~Is familiar... 

 ...Job Description For a big company in pharmaceutical industry located in Heliopolis , Cairo, Egypt, we are hiring an Office Manager to assume following responsibilities: ~ Serves as the first point of contact with the firm and the office for visitors and callers... 

 ...Job Description We are seeking a highly organized, proactive, and resourceful Office Manager to provide comprehensive support to the General Manager (GM) in the smooth operation and coordination of our growing. Coordinate and manage the General Manager’s... 

مطلوب محاسب مشتريات – إدارة عمليات الشراء والمشتريات للمشاريع متابعة طلبات الشراء وإعداد أوامر التوريد مقارنة العروض السعرية وتقييم الموردين متابعة مستحقات الموردين والمقاولين إعداد تقارير التكاليف والميزانيات التنسيق مع إدارة المخازن والمستودعات مراجعة العقود والمست...

 ...official correspondence. Handle confidential files and special projects with discretion. Supervise administrative staff and ensure office efficiency. Act as the primary point of contact in the CEO’s absence. Working Days: Saturdays to Thursdays Job... 

 ...Job Description We’re currently looking for a dedicated and reliable Office Boy to join our team at our set location in fifth settlement. Maintain cleanliness and tidiness of the office and work areas Serve beverages to staff and guests   Assist with basic... 

مطلوب مسؤول مشتريات – شركة لإدارة المطاعم بالتجمع الخامس – خبرة بمجال المطاعم لا تقل عن 3 سنوات للإشراف على التوريد والتفاوض مع الموردين و إدارة علاقات الموردين مع ضمان شراء فعال من حيث التكلفة موهل مناسب – السن لا يزيد عن 40 سنة – راتب مجزي / تأمين اجتماعي / تأم...

 ...Collaborate with other departments to provide financial insights and reports Job Requirements Work experience as an Account Officer, Account Coordinator or similar role Experience in customer service roles is a plus Familiarity with Client Relationship... 

Job Description Monitor customer accounts to identify overdue payments Monitor accounts to identify outstanding debts Find and contact customers to ask about their overdue payments Take actions to encourage timely dept payments Resolve payment issues with...

Job Description Financial Planning and Analysis: Developing and maintaining financial models, forecasts, and budgets. Analyzing financial data to identify trends and inform decision-making.  Budgeting: Creating and managing budgets for various departments ...

 ...think critically and solve problems by breaking down complex issues into manageable components. Experienced in leveraging Microsoft Office tools to streamline workflows and increase productivity Excellent problem-solving skills to develop creative and effective...