Sanctions Manager Coe

-Job description Sanctions roles are responsible for ensuring HSBC's compliance with trade, economic and/or financial sanctions administered by the U.S. Office of Foreign Assets Control, United Nations, European Union and HM Treasury’s Financial Sanctions, protecting the organisation from financial crime. This will involve partnering businesses,...

**Role Purpose**: The Job holder supports Head of Sanctions in meeting Sanctions obligations by providing an active support in the implementation of Sanctions and Financial Crime policies in compliance with Central Bank of Egypt regulations and Group’s Global Policies and Procedures. The jobholder assists the Head of Sanctions to; identify Sanctions and...

-Job description The Financial Crime function is a Second line of defense function that includes ”Risk Stewards” who are independent of the commercial risk-taking activities undertaken by the Group’s businesses (also referred to as “the First LOD” or “FLOD”). The FC Function also operates a set of critical controls on behalf of the FLOD by...

**Why join us?** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy in compliance the UAE Central Bank regulations, HSBC Group’s Global Policies and Principles and international standards. **The Opportunity**: The jobholder assists the MENAT Head of...

Company Description Jobs 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,...

Job summary Ø The Sanctions Investigator position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem-solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with...

Excellent written and spoken communication skills in Russian as well as English and Arabic languages are mandatory. - 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...

**votre rôle**: The Head COE’s, in OTB Egypt is a senior management position, leads the worldwide Internal optimization projects activities in Cairo as well as the Build & RUN activities for all the VSAT Customers. He/she guarantees a strong interaction with the different OINIS stakeholders (Migration Factory & Satellite Factory) as well as different...

**About the Role**: We're looking for a People Partner for our Cairo Center of Excellence (COE), to partner with the Site Leader and COE leadership team, to run the COE and to be a trusted partner to the business, who has the ability to influence and drive solutions at scale. You will provide support to our leadership team and partner with HRBP(s) and COEs...

**About The Role**: The Community Operations organization at Uber is responsible for delivering world-class customer support to riders, drivers, eaters, and couriers, and Uber's Centers of Excellence (COEs) are contact management centers dedicated to making that happen 24/7. At our COEs, we hire Community Support Representatives, Managers, and many other...

**Why will you enjoy this new opportunity?** Every new job is an opportunity to grow in your career. VMware is growing, and it is growing fast. You can be a part of our growth story as Worldwide Consulting Centers (WWCC) Center of Engineering (CoE) Global Site Reliability Engineering Team in VMware is positioned to provide the Site Reliability Engineering...

**The Elevator Pitch:Why will you enjoy this new opportunity?** Do you love solving challenging problems and delivering groundbreaking solutions? Do you like helping clients to get it right whether it means guiding design, implementation or deployment? Are you ready to grow your career by using your architecture and development expertise to bridge the gap...

Satellite COE is a product dedicated team managing the build & run phases for the customer satellite services. This includes the full implementation lifecycle for the all the satellite customers as well as managing the operations for the Maritime customers. 1- Acting as a SPOC for the Maritime Satellite customers. 2- Managing the End to End implementation...

**About the role**: Satellite COE is a product dedicated team managing the build & run phases for the customer satellite services. This includes the full implementation lifecycle for the all the satellite customers as well as managing the operations for the Maritime customers. 1- Acting as a SPOC for the Maritime Satellite customers. 2- Managing the End to...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

**We help the world run better** **Purpose and Objective of Job**: SAP Egypt CoE, seeks a Senior Support Engineer responsible to understand and proceed on the new business models and operational challenges of Premium Engagement & Enterprise Support Customers. **Expectations and tasks of the job**: Provide necessary methodology and content to drive the...

Confirm that non-U.S. sanctions list updates are uploaded to Citi Screening/GI within the timeframe required by the local regulator, if applicable. - Verify that the non-U.S. sanctions list(s) used for screening is/are current. This can be tested by entering any of the newly designated names as communicated by the authority and confirming via CitiScreening3...

-Job description **Why join us?** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the...

Bachelor's Degree. - Experience in suspicious activity monitoring, fraud investigations or denied entities/lists and sanctioned country screening within a large company or financial services environment. - Working knowledge of U.S. denied entities/lists and sanctioned country laws and regulations. Job summary Amazon seeks an experienced investigator...

**Company Description** Valu is the leading universal financial technology powerhouse, offering a suite of financial services to individuals and businesses. Since its launch in 2017, Valu continues to provide a wide range of comprehensive and convenient financial solutions and products to its customers. Through U*, Valu has pioneered BNPL (Buy Now Pay...