Sanctions Manager

-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,...

-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 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...

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...

-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...

**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...

**Reports to**: Director of Finance **Location**: Cairo, Egypt **Main purpose of position**: The Treasury, Risk & Compliance Manager at ICARDA plays a crucial role in ensuring that the organization operates effectively, efficiently, and in compliance with relevant regulations, policies, sanctions and standards, both internal and external. Reporting to the...

Financial Crime Analyst Cairo, Egypt Flexible/Hybrid working fixed term contract (open ended) 17,500 USD + fantastic benefits Full time Here you’ll be welcomed. We champion diversity and we understand the importance of our people representing the communities and customers we serve. You’ll find an inclusive environment where you can be yourself and...

**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...

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...

**Trade Compliance Specialist** **Global Remit** **Are you legally trained or experienced in trade compliance with the ability to create innovative strategies to maximise access to markets while minimizing the risks?** **Are you an effective communicator with the ability to work in true partnership with cross functional teams to solve trade compliance...

**Contract type** **Temporary / Fixed-Term** *** **WHO WE ARE** The AMECA BU teams’ contribute to the development of our business and provides water and waste management solutions that enable cities optimize their resource management and strengthen their environmental and economic performances, in line with regulatory standards. **WHAT YOU WILL BE...

-Job description **Role Purpose** **Role Context** - Handling the indexing only of export Nostro account daily reconciliation - Handling the GMG system (Printing and indexing of GMG messages) - Handling of the Inward Mail received to GTRF and forwarding them to the related departments after checking & acknowledging the MPL system - Handling the dispatching...

_As the world’s cities grow more complex, people’s need to move easily becomes even more important. Enabling urban flow requires talent and ambition. Together at KONE, we create the new urban reality. Your career is a journey, and how you travel makes a difference.- It’s time to make a move. Are you ready to join our flow?KONE has an exciting...

**We are IMETA** ROPU IMETA is a Regional Operating Unit consisting of 6 mid-sized Operating Units: India, Turkey, Southern Africa (South Africa & Sub Sahar Africa) North East & West Africa, Near East & UAE, Saudi Arabia, Gulf & East Africa (SAGEA). IMETA is home to more than 47 nationalities. We are a myriad of color and culture and embracing this...

**International Trade Compliance Leader**: **Would you like to join our team in solving, complex, international challenges?**: **Do you enjoy being part of a team that ensures the highest quality?**: **Join our International Trade Compliance Team** Our International Trade Compliance Team ensures the successful delivery of our energy products across the...

Reference No. JABLR011 **Nature & Scope** The role of the position holder will be to provide middle office Agency & Security Trustee functions for the Bank's syndicated lending activities. The job holder initiates and is responsible for the recommendation and implementation of the Bank’s policies in these areas. **Responsibilities**: **Facility Agency &...

Nature & Scope The role of the position holder will be to provide middle office Agency & Security Trustee functions for the Bank's syndicated lending activities. The job holder initiates and is responsible for the recommendation and implementation of the Bank's policies in these areas. **Responsibilities**: **Facility Agency & Administration**: Ensure...

**We are IMETA** ROPU IMETA is a Regional Operating Unit consisting of 6 mid-sized Operating Units: India, Turkey, Southern Africa (South Africa & Sub Sahara Africa) North East & West Africa, Near East & UAE, Saudi Arabia, Gulf & East Africa (SAGEA). IMETA is home to more than 47 nationalities. We are a myriad of color and culture and embracing this...