Money Laundering Reporting Officer

About GEM Crypto: GEM Crypto is a trailblazing cryptocurrency trading platform, fostering a secure and transparent environment for digital asset exchange. We empower our clients across the European Union with a platform that ensures confidence and compliance in their financial transactions. Role Overview: We are on the hunt for a meticulous and vigilant...

We were born out of a deep desire to make shopping a little more magical for everyone. You see, we know that shopping isn't just about acquiring things. It's about the rush you get when you find the perfect item that speaks to your soul It's about the joy you feel when you finally own something you've been dreaming about for ages. We're here to rewrite the...

Duties and Responsibilities: Execute and implement anti-money laundering and anti-terrorist financing procedures in accordance with national and international laws and regulations. Monitor and analyze financial activities and suspicious transactions to detect any behavior that raises suspicion. Conduct assessments on clients and the company's...

Duties and Responsibilities: Execute and implement anti-money laundering and anti-terrorist financing procedures in accordance with national and international laws and regulations. Monitor and analyze financial activities and suspicious transactions to detect any behavior that raises suspicion. Conduct assessments on clients and the company's...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some jurisdictions the Compliance Officer will be...

**Date**:Dec 11, 2022 **Location**: Zamalek Branch (EGY52), Egypt **Company**:AL AHLI BANK OF KUWAIT **Job Purpose**: Performing the day-to-day activities of the AML Unit and monitoring the daily or monthly transactions **Key Accountabilities**: - Reviews/Monitors the AML Daily & Monthly reports,, unusual activities, to identify the suspicious...

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors. - An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by the MedNet Governance and...

-Job description **About HSBC**: HSBC is one of the world’s leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and development programs and competitive benefits. We have roles in retail, commercial,...

**Credit Control Administrator** **Cairo** **Fixed term **, Full Time (40 hours per week) role** Bupa Global has offices around the world including London and Brighton (UK), Dublin (Europe), Miami (USA), Dubai (UAE, in partnership with OIC), Egypt and Hong Kong (China) as well as regional offices in mainland China, Singapore, the Dominican Republic,...

Our client, a fintech pioneer, is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016, they have become a driving force in Africa's fintech space, connecting millions worldwide through secure and seamless digital payment solutions. Our client has since processed an impressive $23...

-Job description **About HSBC**: HSBC is one of the world’s leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and development programs and competitive benefits. We have roles in retail, commercial,...

As Abgad’s Compliance Manager, the key purpose of this role is to ensure the business operates in an ethical and compliant framework protecting interests of customers, shareholders and regulatory bodies. This is an individual contributor role where your prior experience within NBFIs, direct contact with the Financial Regulatory Authority and understanding...

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...

**About us**: - Tabby creates financial freedom in the way people shop, earn and save by reshaping their relationship with money. Over 4,500,000 active users choose Tabby to stay in control of their spending and make the most out of their money. Over 15,000 global brands and small businesses, including H&M, Adidas, IKEA, SHEIN, noon, and Bloomingdale's use...

-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...

-Job description **Role Purpose**: A branch based customer facing role generating revenue by meeting customer needs and service where required with personal banking and Advance customer segment. Providing consistently excellent customer experience and encouraging customers to use additional channels where appropriate to ensure delivery of the proposition....

-Job description **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 growth is,...

**TITLE**:Budgeting & Reporting Finance Officer**TEAM/PROGRAMME**: Finance Team**LOCATION**:Cairo**GRADE**: 4**CONTRACT LENGTH: 06 months **CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people _either _frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or overnight) because...

Follow up on the latest developments in the carbon market, new regulations, and carbon pricing policies. - Follow up on approval procedures for the registration of new carbon projects. - Follow up and track the new regulations regarding CO2 trading and ETS and other international climate change legislation. - Actively participate in the decarbonization...

**Responsibilities**: - Develop and implement comprehensive risk management strategies and frameworks tailored to the lending industry. - Identify and evaluate potential risks within our lending operations, including credit risk, operational risk, market risk, and liquidity risk. - Conduct risk assessments and reviews to identify emerging risks and propose...