Quality Risk Client acceptance Associate

ResponsibilitiesOrganizing programs and activities in accordance with the mission and goals of the organization.Developing new programs to support the strategic direction of the organization.Creating and managing long-term goals.Developing a budget and operating plan for the program.Developing an evaluation method to assess program strengths and identify...

Follow established KYC/AML processes for new and existing clients/vendors in line with relevant Deloitte Global and local policies, undertake due diligence and to raise any concerns to the quality risk representative/management.Perform AML risk assessment and analyze AML risks associated with the client and identify 'red flag' situations. Potential...

As a support to the Quality & Risk Manager, the Risk Expert is committed to the development and implementation of the Risk Management System and the Change Control Management system,To continually strive to improve the effectiveness of the systems once implemented,Support the implementation of the Risk Management System and the Change Control Management...

Developmental opportunities to grow internally.Gain professional experience in a truly global company that is reshaping the industry.Benefit from a collaborative approach with in-country specialists to assist you in driving growth.Support, coaching and development to help you to be the best you can be.Hybrid working model, offering you flexibility and a...

Marsh is seeking candidates for the following position based in the Egypt office:Client Executive - RMP What you will be rewarded with: Developmental opportunities to grow internally. Gain professional experience in a truly global company that is reshaping the industry. Benefit from a collaborative approach with in-country specialists to assist you in...

Marsh is seeking candidates for the following position based in the Egypt office:Client Executive - RMP What you will be rewarded with: Developmental opportunities to grow internally. Gain professional experience in a truly global company that is reshaping the industry. Benefit from a collaborative approach with in-country specialists to assist you in...

The Investigations Associate Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third-party vendors to accomplish goals. They may also be required to contact customers by phone.Productivity and quality assurance will be evaluated along...

Requisition ID 34695 Office Country Egypt Office City Cairo Division Banking Countries of Operations Contract Type Short Term Contract Length 06 months Posting End Date 08/06/2024 Purpose of Job:The Associate Banker contributes to all phases of the project cycle, including project origination, structuring, execution, and implementation and monitoring....

Requisition ID 34695 Office Country Egypt Office City Cairo Division Banking Countries of Operations Contract Type Short Term Contract Length 06 months Posting End Date 08/06/2024 Purpose of Job:The Associate Banker contributes to all phases of the project cycle, including project origination, structuring, execution, and implementation and monitoring....

Requisition ID 34695 Office Country Egypt Office City Cairo Division Banking Countries of Operations Contract Type Short Term Contract Length 06 months Posting End Date 08/06/2024 Purpose of Job:The Associate Banker contributes to all phases of the project cycle, including project origination, structuring, execution, and implementation and monitoring....

Responsibilities:• Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports.• Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acceptable levels, specifically counterparty fraud risk, by...

Responsibilities:• Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports.• Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acceptable levels, specifically counterparty fraud risk, by...

JLL supports the Whole You, personally and professionally.Assist the Value and Risk Advisory department on valuation modelling as well as client assignments.Key tasks, in addition to modelling will include: basic financial analysis, participation in internal and external meetings.Research and analysis of market data.Support with preparation of client...

Job Description:We're looking for a Senior Software Quality Engineer to join Procore Fintech.Our mission at Procore Fintech is to improve access to working capital risk in construction. Our group builds financial products powered by risk data to improve contractors' access to capital and insurance products. We are using big data technologies and our...

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and...

Risk Management ExpertResponsibilitiesHe will supervise risk management activities such as identification of project risks, registration of project risks and deliberating with the Contractors to minimize any potential risks.QualificationsThe candidate should demonstrate at least 15 years general experience. At least 5 years in similar transport project (rail...

Risk Management ExpertResponsibilitiesHe will supervise risk management activities such as identification of project risks, registration of project risks and deliberating with the Contractors to minimize any potential risks.QualificationsThe candidate should demonstrate at least 15 years general experience. At least 5 years in similar transport project (rail...

Risk Management ExpertResponsibilitiesHe will supervise risk management activities such as identification of project risks, registration of project risks and deliberating with the Contractors to minimize any potential risks.QualificationsThe candidate should demonstrate at least 15 years general experience. At least 5 years in similar transport project (rail...

Define the appropriate delivery model for customer project as a composition of pre-defined services, on-site and/or remote deliveryScope and estimate the engagementDetermine the required resources for the projectUnderstand and be able to deliver according to the SAP delivery models.Assess, document and communicate risk for the engagementPosition SAP delivery...

Follow established KYC/AML processes for new and existing clients in line with relevant Deloitte Global and local policies, undertake due diligence and raise any concerns to the quality risk representative/management.Exhibit strong written and verbal communication skills and consistently communicate with teams regarding compliance-related tasksEngage with...