Search Results: 8,228 vacancies
...gives access to stock markets, Forex, CFDs, cryptocurrency trading & other services, is in search of an experienced Anti-Money
Laundering Reporting Officer (AMLRO) to join its team in Dubai, UAE.
Responsibilities:
Implement,
maintain, and continuously enhance...
Job Description
Brighty App is looking for a MLRO to join our team and make an impact. ResponsibilitiesDevelopment and management of company’s compliance policies and processesEnsure ongoing monitoring and reportingCoordinating various foreign regulatory filingsFocusing...
...FinTech scaleupsOur mission3S Money is reinventing international business... ...in over 190 countries. With offices in five countries and over 180... ...’ll be doingThe Deputy Money Laundering Reporting Officer (“DMLRO“)... ....Demonstrates knowledge of Anti Money Laundering , Countering...
...legal compliance
Job Requirements
Proven experience as a Compliance Officer
Experience in risk management
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
Familiarity with industry practices and professional standards...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049
Description
To support and lead... ...to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some
jurisdictions the Compliance Officer will...
...Job Description
Lead Mobile Money CVM
ref :QY7V859V | 25 Dec 2023
apply before : 25 Mar 2024
Smart Village Giza Egypt - Egypt
Analyze multiple datasets & create relevant segmentation to identify opportunities and quickly turn insights into marketers...
...NOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized in fertilizers.
Job Description... ..., Third-Party Screening, Sanctions, Data Privacy, Anti Money Laundering, Antitrust.
Monitor changes in legislation and take appropriate...
...Job Description
Anti-Piracy Specialist (Project Base)
Cairo, Zamalek, EG Contract Rightshero
Anti-Piracy Specialist (Project Base)
The Big Picture
DigiSay is a leading MPN (Multi-Platform Network) in the MENA region that has diversified its portfolio...
...Job 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...
...lives and businesses.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local... ....
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly...
...Job Description
Compliance Officer - UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth... ...regulatory guidance and training to staff, focusing on anti-money laundering (AML), know your customer (KYC), and suitability protocols....
...Job Description
The Country Compliance Officer & MLRO will be responsible for managing the field inspection activities of the... ...incumbent will ensure effective administration of the Bank’s Anti Money Laundering (AML), Countering Financing of Terrorism (CFT), and...
...cost-effective and efficient use of systems.
Manage emails, anti-spam, virus protection & monitor network usage.
Provide training... ...administer L1 support using the IT helpdesk tool and SLA.
MS-Office (word, Excel and power point).
Ability to communicate with...
...the source of fund
Comply with policy and regulations to get satisfactory audit report with nil repeated recommendations
Abide by Group and Local procedures; Know Your Customer (KYC) requirements; Money laundering deterrence and audit recommendations...
...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
Job PurposeThe P&L Officer role will oversee the procurement of spare parts, consumables, and services for Airport Ground... ...and high value commodities or services to achieve value for money at the lowest total cost of ownership and best competitive position...
...Job Description
JOB TITLE: Education Officer LOCATION: Greater Cairo area, Egypt
TEAM/PROGRAMME: Program Operation, Cairo... ...is required to carry out the duties in accordance with the SCI anti-harassment policy
Health and Safety
The role holder is required...
...Job Description
TITLE: Project Officer (Youth Applications)
T TEAM/PROGRAMME: Program Operations LOCATION: Cairo or Alexandria... ...is required to carry out the duties in accordance with the SCI anti-harassment policy
Health and Safety
The role holder is...
...Job Description
meeting customers
Buying, selling, and listing all in and out goods
dealing well with counting money
cooperative , work well with team mates
have good computer skills
Job Requirements
Strong communication and people skills
Good...
...identify areas of effectiveness, return on investment, value for money, and any areas for improvement for reporting purposes.Provide... ...service delivery Requirements and skillsProven experience as an OD Officer or similarCurrent knowledge of effective learning and...
