Manager Sanctions

**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...

**Role Purpose** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policies. The job holder assists the Team Leader, Sanctions Investigations to identify and contain Sanctions Compliance risks, foster a compliance culture in the Bank, optimize relations with...

Assist the Sanctions/KYC Manager to assess all Sanctions/KYC related electronic systems and manage the needed developments to existing systems. - Assist the Sanctions/KYC Manager to prepare Sanctions/KYC regulatory reports to regulatory authorities as applicable. - Handle the cases/alerts on all Sanctions/KYC related electronic systems, manual reports, and...

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...

**About Axis** - We believe that financial services should be more accessible, simple and fun. That's why we started Axis - an app that empowers consumers, solopreneurs, and small businesses with the digital financial tools they need to reach their potential. - Join us if you want to be part of a team that obsesses day in and day out about building financial...

**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...

**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...

Good written and verbal communication skills and ability to translate concepts into clear steps and communicate to stakeholders Job summary They will support senior leadership and relevant stakeholders, and will serve as an SME of risk compliance operations and track the effectiveness of the program to comply with the various U.S. and international...

**Role Overview** - The role holder is responsible to ensure high levels of credit proposals quality and timely security documentation acting as a catalyst for delivery of expected contribution towards Annual Operating Plan and improved client engagement scores. The role holder is also responsible for consistent execution of controls for effective risk...

As an Auditor - In charge, lead a team of auditors including execute audits related to Treasury front office, Mid office, Back office including Foreign Exchange, Money market, Funding Centre, Derivatives and Equity desk, Brokerage Business, Asset Management functions, Centralized Accounting including regulatory reporting and Business Finance. - Participate /...

**Responsibilities**: - Performs transaction review for quality control on data UW processing - Ensure full compliance with ASU, Local Guideline, Authority Grid, Segmentation, ESG, MQES, Underwriting File Review, Sanction Check, Functional Rules and other Allianz Group requirement in addition to Local Regulatory requirement on the Underwriting side - Ensure...

**Responsibilities**: - Excellent understanding of insurance structuring and reinsurance. - Analyzes new submissions in accordance with Allianz underwriting standards. - Initiate technical report according to business needs. - Ability to assess risk inherent exposures in accordance with assigned authority limits and Allianz UW standards. - Underwrite...

**About Axis** - We believe that financial services should be more accessible, simple and fun. That's why we started Axis - an app that empowers consumers, solopreneurs, and small businesses with the digital financial tools they need to reach their potential. - Join us if you want to be part of a team that obsesses day in and day out about building financial...

**Role Purpose**: The Estates & Transactions Management (E&TM) Supplier Manager is responsible for managing the real estate portfolio, covering transactional activity and estates management, combined with with responsibility for all EM & T outsourced suppliers deployed to deliver these services. **The role holder’s key tasks will include the...

**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...

Wabtec Corporation is a leading global provider of equipment, systems, digital solutions and value-added services for freight and transit rail. Drawing on nearly four centuries of collective experience across Wabtec, GE Transportation and Faiveley Transport, the company has unmatched digital expertise, technological innovation, and world-class manufacturing...

**Job Description**: **Reference Number: SRBLR - MANSA-BD-001** **Responsibilities**: - **Drive business development and Client account management** - Create a business plan to ensure sustainable growth and increased market share for the platform in terms of subscribers, agents and contributors of Customer Due Diligence data/ profile; - Develop a...

**Job Description**: **Reference Number: FDSBLR0**19** **Responsibilities**: - Assist the Director, Governance and Compliance assist in the management of all aspects of Regulatory Compliance and Governance Programs at the Bank. - Policies and Guidelines: - Assist management in the development of policies, procedures and guidelines designed to facilitate...

Description Evolvice is a German nearshore service provider with branches in Egypt, Ukraine and Portugal. Founded in 2012, Evolvice has a strong technical background and business domain knowledge, combining software engineering and Agile methodology, leading its’ clients’ path to digital transformation. Headquartered in the heart of the automobile...

**Reference Number**: SRBLR - MANSA-BD-001 **Responsibilities**: Drive business development and Client account management Create a business plan to ensure sustainable growth and increased market share for the platform in terms of subscribers, agents and contributors of Customer Due Diligence data/ profile; Develop a structured, focused and executable...