...Job Description
Job DescriptionReceiving cases and preparing investigation reports via the electronic system, adhering to accuracy in... ...through the prosecution program.Supplying the seized amounts of money to the Public Prosecution’s treasury.Attending extension sessions...
...Job Description
The Investigation Officer’s main objective is to be responsible for conducting on-site investigations and inquiries to gather information about individuals or businesses applying for mortgage and financing services. Your role involves verifying applicant...
...ongoing professional development, recognition, diversity, and – most importantly – you.Make your impact at Secretariat.About The Investigations & Compliance TeamAs part of our expanding Investigations & Compliance team, you will work at the forefront of today’s most...
...Summary/PurposeThe Senior Counsel, Global Investigations will be part of a team leading... ...in one or more of the following areas:Anti-corruption laws in the United States and... ...sanctioned country lawAnti-trust lawAnti-money laundering lawIntellectual property theft /...
...Job Description
Overview Position Principal Investigator – Carbon-based e-Fuels and Hydrogen Carriers Job Code Reports to Hydrogen and e-Fuels Applied Research Institute Director / Executive Director of the NEOM Education, Research, and Innovation (ERI) Foundation...
Job Description
The role will involve ensuring legal compliance and providing legal support to the company.
Responsible for handling legal document preparation.
Analyzing legal issues.
Communicating with internal and external stakeholders.
Job Requirements...
...candidate will be enthusiastic about managing challenging, lengthy projects across multiple teams and locations. We are looking for an Investigation Specialist for FBA Operations who shares Amazon's passion for the customers—someone who understands the importance of compelling...
...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...
...Job Description
MANAGER - INVESTIGATIONS
Location: Dubai, AE A. POSITION PURPOSE :
To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives...
...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
Conduct on-site investigations at SME premises, following established protocols and safety procedures.
Interview employees, owners, managers, and other relevant parties to gather information and evidence.
Analyze financial records, contracts,...
...targets within the assigned functional area. They undertake operational activities including supporting in the development of investigations operational plan, assessing raised investigation cases to prioritize risks, conducting investigation on customs evasions and analyzing...
...to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some
jurisdictions the Compliance Officer... ...events will be reported (including on BKMS) and the necessary investigations will be
undertaken and reported.
· Training will be...
...Anticorruption, Third-Party Screening, Sanctions, Data Privacy, Anti Money Laundering, Antitrust.
-Monitor changes in legislation and take... ...incident management and conducting independent compliance investigations.
-Conducting Business Partner Due Diligences with focus...
Investigation Associate (6 months Contract), SEPO Investigation Associate, Invest Spc - TSE, TORX Op
...to join the Transaction Risk Management Team in Cairo. Candidates will be responsible for a wide range of duties related to the investigation and
Elimination of online E-commerce risk. Ideal applicants will have experience in the E-commerce payments
space, previous...
...curious by nature? Do you have a knack for fact-finding? Are you passionate about diving deep into details? Come join our team as an Investigation Specialist!
Amazon is looking for a sound-judgment individual to join us as an Investigation Specialist! You will evaluate...
...Transaction Reports (ISTR) from branches
Investigate, Report and file Suspicious Transaction... ...transactions.
Monitoring trade-based money laundering and tracing structured transactions.... ...Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Preferred...
...representing the Company, respond to all regulatory inquiries/investigations/discussions as they ariseDeveloping, implementing and... ...reports and submitting them to the Board of Directors Preparing anti-money laundering and terrorist financing reports and submitting them to the...
...business transaction reports, billing cycle reports, and investigative research tools to conduct financial and non-financial risk... ...Requirements:
- 1+ years of experience in Fraud Management or Anti Money Laundering as an investigator
- Experience with Microsoft Office...
...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
Excellent communication skills
Integrity and...
...customer relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience...
...Job Description
The KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role...
...with regulatory requirements and internal policies related to treasury operations, including foreign exchange regulations, anti-money laundering (AML) laws, and sanctions compliance.
Develop and implement controls and procedures to mitigate operational and financial...
...issues to the business and lead at an early stage a risk evaluation • Work extensively with compliance team to comply with Anti Money Laundering procedures and specific responsibility for assisting the MLRO. • Strong knowledge of AML/ KYC/ KYT guidelines. kindly send your...
...operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult problems in the areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data...
...navigate complex regulatory environments and adapt to changing regulations.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.
Responsibilities
Oversee and implement the...
...desire to understand the product to be sold.Knowledge of Arabic will be considered as an advantage.Knowledge of Compliance and Anti-money laundering will be considered as an advantage.With us you will:Be a part of a top-tier team of professionals.Get opportunities for...
...large amounts transactions and branches comments, as well as investigate the transactions with the customer account history and KYC... ...to determine if any of those transactions are suspicious to money laundering, and present it to AML Unit Head /Head of Compliance for obtaining...
...risks, review proposed obligor risk rating, review CBE reports, investigation reports, and all other related contracts, and prepare the... ...Division annual objectives regarding its scope. - Apply A.T.LEASE Anti Money Laundry Policy.
Job Requirements
Bachelor's degree...
...confident self-starter with strong interpersonal and organizational skills, exercise good judgement, experienced in the relevant Anti-Money Laundering (“AML”), Counter-Terrorist Financing (“CTF”), and Regulatory Compliance in payments or financial services industry, and with...