Compl Aml Risk Mgmt Intmd Analyst

**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, enabling businesses to...

Assist in developing and updating a local Data Privacy policy and, where applicable, ensuring that any approved exemptions from this Policy are incorporated into the local policy; - Monitoring both local and other relevant Data Privacy related regulations impacting AXA Egypt and adapting the local Data Privacy policy to ensure compliance with regulatory...

Provide a reliable actuarial production service. Document all work produced thoroughly. Validate system generated data related to pricing and reports. Create, check and maintain quotation tools. Create and Maintain dashboard and monitoring tools. Develop, maintain and supervise/use technical pricing models. Create formal actuarial reports and regulator...

European Bank for Reconstruction & DevelopmentPurpose of JobUnder the supervision of Principal Manager/ Regional Principal Manager the Analyst is responsible for delivering instruments, activities and any other delegated tasks under Advice for Small Businesses Programme in line with strategic priorities of the Bank and SME Finance and Development group (e.g....

European Bank for Reconstruction & DevelopmentPurpose of JobUnder the supervision of Principal Manager/ Regional Principal Manager the Analyst is responsible for delivering instruments, activities and any other delegated tasks under Advice for Small Businesses Programme in line with strategic priorities of the Bank and SME Finance and Development group (e.g....

Envision Employment Solutions is currently looking to hire a Business Analyst for one of our partners, a multinational financial services company. **Summary**: This position serves as a crucial client-facing role, acting as a bridge between clients and internal teams. You'll collaborate with Relationship and Delivery Managers to translate client needs into...

international finance corporationIFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities. Our mission is to leverage the power of the private sector to end extreme...

Amazon Payment Services (formerly Payfort), is one of the leading online Payment Service Provider, expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises, big and small. We are looking for an experienced Compliance Operations to help manage risk...

international finance corporationIFC a member of the World Bank Group is the largest global development institution focused on the private sector in emerging markets. We work in more than 100 countries, using our capital, expertise, and influence to create markets and opportunities. Our mission is to leverage the power of the private sector to end extreme...

Overview: **What You Will Be Doing**: As a Transition Management Analyst, you will collaborate with the migration leader to strategize and implement one or more migration projects. Your primary responsibility will be to ensure the successful migration of roles into our Global Business Services (GBS). You will work closely with the team to facilitate...

**Job Summary** Process analysts define, document, and assess the business processes of an organization or department and then identify areas for potential improvement. Their focus is on streamlining operations or developing solutions that allow for improved efficiency or increased productivity. They also ensure processes are aligned with organization...

The Junior Franchise Governance Officer is a key First Line of Defence role responsible for supporting an FGO for assigned countries within MENA Cluster in executing franchise governance and franchise management in line with IFM and Citi’s Policies and implementation of transformation initiatives. The FGO will have direct reporting line to FGO in KSA...

**Come create the technology that helps the world act together** Nokia is committed to innovation and technology leadership across mobile, fixed and cloud networks. Your career here will have a positive impact on people’s lives and will help us build the capabilities needed for a more productive, sustainable, and inclusive world. We challenge ourselves...

Job Introduction A highly technical analytics role, responsible for providing extensive operational insight from the Bupa Global core customer service and operational systems and transforming it into actionable information. The wider Operations Insight team use the data to gain meaningful operational, performance and customer insights and to identify...

**Description**: - Operational Reporting & Analysis: - Prepare reports in coordination with functional areas that support Customer care management to understand and analyze customers calling and payment behavior - Ensure accurate and timely reporting on Customer care KPI’s with proper analysis and recommendation - Preparation of periodic and ad-hoc...

**Project** Description**: Working in a team that is responsible to set up operations in new countries and provide management with up-to-date information on global and local trends and other information that has a potential impact on implementation of corporate strategy and functional strategies of global location management. **Responsibilities**: -...

Led the strategy and development of a robust and innovative Internet of Things (IoT) ecosystem, including defining platform requirements, customer experience, and market strategies. - Having an in-depth understanding of the IoT industry, including key players. - Led the product management efforts for IoT services, with responsibility for defining the related...

**Position Snapshot**: - Location: Egypt - Company: Nestlé - Job Type: Full-Time **Position Summary**: Responsible for analysis fluctuations of P&L to support decision making in the country, categories, and functions. Ensures flawless execution and high quality of deliverables on a regular basis. **A day in the life of...**: - Review monthly YTD Actuals...

Lead clients’ requirements elicitation sessions - Understand and negotiate stakeholders’ needs and expectations and their pain points - Create and maintain (meeting schedules, meeting minutes, project summaries and updates) - Clearly document business and systems requirements (business requirements, scope matrix, use cases, sequence diagrams and...

“Reimagine the possibilities” at Johnson and Johnson Global Finance! We live this motto every day by creating game-changing business solutions for the world’s largest and most broadly-based healthcare company. As a member of our Global Finance team, you will have exclusive access to a network of financial professionals located in over 60 countries....