Central Risk Client Acceptance Assistant Manager

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...

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...

With oversight from the R&Q leadership teams (based across the ME), you will manage your own caseload to ensure ETIC engagements and employees remain compliant with internal and external regulationsCarry out pre-engagement and post engagement compliance tasksPrioritize tasks and meet deadlines to ensure engagements and deployed ETIC resources have cleared...

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...

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...

Manages the full lifecycle of cross functional projects with impact in network platforms: feasibility study, development, testing, acceptance and deploymentImplements solid project management principles: Agile and waterfall delivery as per agreed framework while using specific SW tools across the organization. Manages collaboration tools to make sure project...

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...

Excellent written and spoken multilingual communication skills, as well as English and Arabic languages. - Proficient in composing grammatically correct, concise, and accurate written responses. - Excellent interpersonal skills, with the ability to communicate complex transnational issues correctly and clearly to both internal and external customers in both...

Efforts to detect and limit impact to the program from Metric Manipulation, Data Incidents and Fraud.Support Client Escalation reviews including validating incidents and assisting with investigations.Managing Proactive audits for risk monitoring and inspection on metrics that matter to achieve satisfactory client assessments.Support internal and External...

Coordinate the work of the team (plan priorities, optimize the adequacy of needs and resources, training, manage conflicts and motivate the team).Inform and communicate (create and maintain relationships with team, relaying and disseminating information, giving meaning and explaining the decisions or solutions made).Support and listen (answer the questions...

Coordinate the work of the team (plan priorities, optimize the adequacy of needs and resources, training, manage conflicts and motivate the team).Inform and communicate (create and maintain relationships with team, relaying and disseminating information, giving meaning and explaining the decisions or solutions made).Support and listen (answer the questions...

1. Governance:Develop and maintain IT governance policies, procedures, and standards in alignment with industry best practices and regulatory requirements. Implement governance frameworks such as COBIT, ISO 27001, NIST, SOC 2, PCI etc., to ensure effective IT governance across the organization. Coordinate with key stakeholders to establish IT governance...

1. Governance:Develop and maintain IT governance policies, procedures, and standards in alignment with industry best practices and regulatory requirements. Implement governance frameworks such as COBIT, ISO 27001, NIST, SOC 2, PCI etc., to ensure effective IT governance across the organization. Coordinate with key stakeholders to establish IT governance...

As per the Egyptian labor law, This position is only available to candidates who hold a disability certificate or a Valid PWD ID Card issued by Ministry of Health.You will be responsible for the end-to-end process of successful Supplier setup completion on Amazon systems, supplier catalog setup with periodical cost updates, and successful follow-up to Amazon...

As per the Egyptian labor law, This position is only available to candidates who hold a disability certificate or a Valid PWD ID Card issued by Ministry of Health.You will be responsible for the end-to-end process of successful Supplier setup completion on Amazon systems, supplier catalog setup with periodical cost updates, and successful follow-up to Amazon...

Excellent written and spoken multilingual communication skills, as well as English and Arabic languages. Proficient in composing grammatically correct, concise, and accurate written responses. Excellent interpersonal skills, with the ability to communicate complex transnational issues correctly and clearly to both internal and external customers in both...

This position has direct access to Management so that issues and concerns can be communicated at the appropriate level and independence is maintained.Being part of the company’s 2nd line of defense, this position sets guardrails, monitors risks, and provides strategic advice and challenge to the Business (1st line). Dimensions of Position: Provide...

Communicate with Engineer LoB PMs and presales team to understand the project being evaluated to ensure that the successful bid will be managed successfully.Work with the Engineering LoBs PMs to review the client contract before signing in order to ensure implementation risks are mitigated.Work with technical managers to ensure that the proper skills are...