Search Results: 5,827 vacancies
...Job Description
Now it’s your time to join the #1 bank in the Middle East and one of the most prestigious financial companies in... ...in both the company and the industry.Job DescriptionTo manage compliance-related matters for FAB’s Commercial Banking Group (CBG) within...
...ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and... ...Yearly Export record reconciliation with custom record
Handling Banking activity
Physical visit to bank for submission of payment...
...Job Description
A leading bank is actively hiring a Head of Shari’a Compliance & Consultations Department for their UAE office.***Please take the time to read the job description, you must meet all the criteria set out below for your application to be considered. We...
...plastic surgery fields in a smooth and swift manner for the non-banking customers. Seena is on a mission to democratize beauty and... ...Responsibilities:
Develop and implement an effective legal compliance program
Performing routine risk assessments to help the...
...Job Description
Compliance Manager
Compliance Manager
Full time Cairo, Egypt
Career Level Managerial Experience 8 Years + Gender FemaleMale Industry Banking Qualifications Degree Bachelor
Job Detail
Job Description
EgyBell is hiring a Compliance...
...Responsibility:
~ The job holder supports the implementation of controls, compliance checks and compliance processes.
~ They execute tasks... ...Strong emphasis on work-life balance and wellbeing across the bank
World-class Learning & Development platform and career...
...As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant framework... ...years of experience in Compliance departments within NBFIs (Non-banking financial institutions). Consumer Finance background is a great...
...institutional clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our... ...industry. Prior experience working with FSRA, DFSA, or central bank regulated entities is preferred.
In-depth knowledge of...
...news, and entertainment.
Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company... ...Support with setting up of new projects, company formation and banks accounts maintained.
Manage the folders for all board meetings...
...Description
We are seeking a highly skilled and experienced Compliance Manager to join our team at Paymennt.com. As we navigate through... ...the process of obtaining regulatory licenses from the Central Bank of the UAE, compliance expertise is essential to our success. The...
...Job Description
AML – Compliance Officer
AML – Compliance Officer
Full time Cairo, Egypt
Career Level Entry/Junior Experience... ...Egybell is hiring a Compliance Officer for a leading Bank Insurance located in Mohandeseen.
Job Summary:
The Compliance...
...growing and are excited to share that we are looking for a Senior Compliance Manager to join our team!We're looking for a Senior Compliance... ...- focused on FSRA’s policy updates, guidance from the Central Bank of the UAE, and international best practicesProvide support to...
...Job Description
One of the leading banks in the UAE is actively recruiting a Sanctions Compliance & Systems Specialist.***Please take the time to read the job description, you must meet all the criteria set out below for your application to be considered. We do check...
...Job Description
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The... ...maintaining a testing log.Description of Knowledge / Skill etc. Banking products and operations. Strong understanding of databases and...
...Affairs, this individual will offer strategic legal guidance on a broad spectrum of legal matters, reinforcing our commitment to compliance and ethical conduct. The ideal candidate will possess a sharp acumen for problem-solving and a robust ability to navigate complex...
...Job Requirements
~ Bachelor Degree of Pharmacy or science is required.
~ Not less than 7 years experience in the same role ( Quality Assurance Compliance) .
~ Pharmaceutical industry experience is a must .
~6th of October city residence is preferable....
...of all regulatory, commercial, and organizational technology compliance
requirements to ensure the IT group is aligned.
2. Maintain... ...of work.
13. Comply with all relevant CBE regulations, banking laws, AML regulations and internal policies and
code of conduct...
...Job Description
Role Overview
The Compliance Officer is responsible for assisting the Compliance Intelligence Unit Manager / his delegate... ...the relevant regulatory requirements and expectations that the Bank must comply with in an Obligations Register which then maps...
Job Title:
Customer Service - Banking Vacancies
Job Description
Are you a customer service rockstar with a passion for the financial... ...Maintain accurate and up-to-date customer records and ensure compliance with all banking regulations.
Work collaboratively with internal...
...framework Strong knowledge of Transaction Monitoring system Good knowledge of AML typologies Understanding of banking products and operations. Understanding of compliance, products and processes. Good knowledge of compliance monitoring and screening system Expertise in...
