Search Results: 19,253 vacancies
...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... ...’ll be doingThe Deputy Money Laundering Reporting Officer (“DMLRO“) role... ...in working with senior management to provide them with up to date... ...Money.Demonstrates knowledge of Anti Money Laundering , Countering...
...Job Description
Anti-Piracy Specialist (Project Base)
Cairo, Zamalek, EG Contract Rightshero
Anti-Piracy Specialist (Project... ...experience as a job or internship in content design or content management or social media. Excellent communication and problem solving...
...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...
...Develop and implement treasury strategies to optimize cash management, liquidity, and working capital across the organization.... ...treasury operations, including foreign exchange regulations, anti-money laundering (AML) laws, and sanctions compliance.
Develop and implement...
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years... ...• Work extensively with compliance team to comply with Anti Money Laundering procedures and specific responsibility for assisting the MLRO...
...Description
We are looking for an experienced Business Development Manager to join our rapidly growing international company. In this... ...be considered as an advantage.Knowledge of Compliance and Anti-money laundering will be considered as an advantage.With us you will:Be a...
...Monitoring and testing of transactions.
Monitoring trade-based money laundering and tracing structured transactions.
Investigate research... ...UNITED ARAB EMIRATES
• Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Preferred Skills:
Excellent...
...We are seeking a highly skilled and experienced Compliance Manager to join our team at Paymennt.com. As we navigate through the... ...with the Central Bank of the UAE. Additionally, experience in anti-money laundering (AML) and counter-terrorism financing (CTF) regulations,...
...Job Description
As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical... ...reports and submitting them to the Board of Directors Preparing anti-money laundering and terrorist financing reports and submitting them to the...
Hiring now: Compliance Manager - Banking REQUIREMENTS
Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist)
Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS
Employment visa Salary: Negotiable
...Role Overview
The Compliance Officer is responsible for assisting the Compliance Intelligence Unit Manager / his delegate in managing the Group’s Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF) program with specific responsibility for planning,...
...and Legal you will oversee a team. Main duties will be dealing with all the legal compliance regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding CDD and KYC verifications. As well as drafting legal...
...PurposeProvide value added services of Centralized Accounts Management Unit activities and functions i.e. CASA Accounts opening / maintenance... ...Staffs / accounts to ensure compliance with OPM / SOPs and Money Laundering guidelines.• Review and verify customer requests for...
...Job Description
Sr. Manager, Country Compliance Officer - Egypt
Compliance ·... ...Compliance Officer may also serve as the local Money Laundering Reporting Officer, responsible for... ...Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or...
We are Hiring Housekeeping managers for VIP Clients in Abudhabi
Candidate must be from Western Europenan countries
salary negotiable... ...and local regulations is required. Knowledge of cleaning and laundering practices and techniques is required. The ability to exercise...
...to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some
jurisdictions the Compliance Officer will... ...assume the regulated
role of MLRO.
To support the General Manager and Senior Management Teams in conducting operations in a...
...Job Description
TITLE: Case Management Coordinator
TEAM/PROGRAMME: Refugees and
Migrants
LOCATION: Cairo
GRADE : 5... ...is required to carry out the duties in accordance with the SCI anti-harassment policy
Health and Safety
The role holder is required...
...e.g. investments) to assess compliance risk
Set plans to manage a crisis or compliance violation
Train & communicate with... ...management
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
Familiarity with industry practices and...
....
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance... ...and develop new skills
Live support from our senior management team
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