Transaction Risk Investigator Invest Spc

محقق مخاطر المعاملات، Invest Spc - TSE، TORX Ops المؤهلات الأساسية التحدث والكتابة والقراءة بطلاقة باللغتين الإنجليزية والعربية تجربة مع منتجات وتطبيقات Microsoft Office العمل بجدول زمني/وردية/منطقة عمل مرنة، بما...

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...

Principal Accountabilities and Responsibilities (e.g., for Business, Customers and Stakeholders; internal control environment, etc.)Resilience Risk Lead Specialist, Payments Resilience & Transaction Processing RiskLeading the regional oversight and stewardship approach of deep subject matter expertise for Transaction Process Risk and Payments...

Principal Accountabilities and Responsibilities (e.g., for Business, Customers and Stakeholders; internal control environment, etc.)Resilience Risk Lead Specialist, Payments Resilience & Transaction Processing RiskLeading the regional oversight and stewardship approach of deep subject matter expertise for Transaction Process Risk and Payments...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>IFC's Financial Institutions Group (FIG) is seeking an investment officer responsible for designing and implementing upstream/ advisory projects in the financial sector in Africa, enabling and enhancing investment transactions, shaping markets and driving impact thus setting the stage for mainstream investment. Through...

Job DescriptionDescription –>The Investment Officer will be based in Cairo, Egypt, and will report to the Manufacturing Manager for Africa.Duties and Accountabilities:The IO will work closely with colleagues in the region and in Washington, DC, on business development, transaction execution, portfolio supervision, and client relationship management.The...

Job DescriptionDescription –>The Investment Officer will be based in Cairo, Egypt, and will report to the Manufacturing Manager for Africa.Duties and Accountabilities:The IO will work closely with colleagues in the region and in Washington, DC, on business development, transaction execution, portfolio supervision, and client relationship management.The...

Job DescriptionDescription –>The Investment Officer will be based in Cairo, Egypt, and will report to the Manufacturing Manager for Africa.Duties and Accountabilities:The IO will work closely with colleagues in the region and in Washington, DC, on business development, transaction execution, portfolio supervision, and client relationship management.The...

Job DescriptionDescription –>The Manufacturing, Agribusiness and Services (MAS) Africa Department is recruiting an Associate Investment Officer/Investment Officer to join the Manufacturing team, which is responsible for sourcing and executing investment transactions in the manufacturing sectors.The Associate Investment Officer /Investment Officer will be...

Treasury Management:Assist the Director of Finance with the monitoring of appropriate treasury management policies and guidelines and ensure that these are implemented and followed in all ICARDA locations.Cash management and liquidity:Managing the day-to-day liquidity of the Center and ensuring that appropriate levels of cash, including foreign currencies,...

Treasury Management:Assist the Director of Finance with the monitoring of appropriate treasury management policies and guidelines and ensure that these are implemented and followed in all ICARDA locations.Cash management and liquidity:Managing the day-to-day liquidity of the Center and ensuring that appropriate levels of cash, including foreign currencies,...

**Job #**: - req21535**Organization**: - IFC**Sector**: - Other**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Cairo,Egypt**Required Language(s)**: - English, Arabic**Preferred Language(s)**: **Closing Date**: - 3/20/2023 (MM/DD/YYYY) at 11:59pm UTC**Description** The Financial...

In this role, you will investigate suspicious activity and behavior that could pose a risk to the company and its customers. Using your excellent domain depth on the investigation's lifecycle, you will be expected to take the appropriate actions on both micro and holistic investigations. By working with your peers, managers and support teams - you will...