Compliance & Aml Specialist

**Who we are**: Known as the Work Life Platform, Bayzat is one of the leading employee benefits SaaS platforms that is on a constant mission to **make a world class employee experience accessible to every company**. We are redefining the way work works for the better, making automated HR, Payroll, Employee Benefits and Insurance a possibility for all...

InstaShop, headquartered in Dubai, is the leading online marketplace for supermarkets, pharmacies, pet shops & other businesses in the Middle East. With a young & motivated team, InstaShop is the right company for individuals passionate about adding value within a fast-growing technology company. As the Risk & Compliance Analyst at InstaShop, you will play...

**Date**:May 15, 2024 **Location**: Manial Branch (EGY27), Egypt **Company**:AL AHLI BANK OF KUWAIT **Job Purpose**: Performing the day-to-day activities of the AML operation Unit by handling daily/ weekly/ monthly cases or alerts generated from Oracle FCCM System in accordance with Oracle FCCM procedures **Key Accountabilities**: - Review various...

**Position Snapshot** - Main purpose of job is to ensure that all packaging materials for Nestlé products in MENA are safe and compliant with legal and Nestlé standards and guidelines. **Day in the life** - Management of quality related issues regarding safety & compliance of packaging materials and promotional items: Validating conformity declarations...

**The Big Picture** DigiSay is a leading MPN (Multi-Platform Network) in the MENA region that has diversified its portfolio of services to be specialized in the media sector but aiming for those services to be scalable and technology-based. DigiSay's objective is to become one of the biggest digital media companies in the EMEA region using technology and...

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, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

Overview: Our Information Security Group at PepsiCo is looking for a cyber security thought leader, influencer, security advocate, and driver of change, to join our very exciting journey to manage cyber security risks for PepsiCo and all our partners around the world. The Third-Party Information Security Senior Specialist will be responsible for supporting...

**Overview** Our Information Security Group at PepsiCo is looking for a cyber security thought leader, influencer, security advocate, and driver of change, to join our very exciting journey to manage cyber security risks for PepsiCo and all our partners around the world. The Third-Party Information Security Senior Specialist will be responsible for...

**TITLE**:Risk and Compliance Senior Officer - **TEAM/PROGRAMME**:Risk and Compliance - **LOCATION**:Country Office - Egypt - **GRADE**: 3 - **CONTRACT LENGTH**:1 year - **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...

**About the Role** **What You'll Do** - Deliver high-quality service across multiple Compliance operations - Strive towards meeting or exceeding expected Compliance KPI's - Conduct deep dives & further investigations into complex Compliance document issues - Triage issues and escalate them when necessary - Manage escalations directly from various internal...

Prepares investment proposals for clients and provides accurate customer information - Develops comprehensive customized financial plans based on client risk profiles - Assists in identifying new clients and business opportunities, and in the analysis of existing clients - Researches competitive offering and solicit client feedback for new product ideas, in...

**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...

**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...

**Position summary**: The Data Quality Specialist works with the R&D Data Platforms Team and other business functions to facilitate the creation, maintenance, and validation of strategic data assets. This role supports the deployment of established data quality practices, works with the Data Quality Lead to define quality measures and implement business...

**Human Resources** **Location** - Giza, Egypt*** Job Title: Specialist Payroll **Job Description**: The Specialist, Payroll is responsible for day-to-day execution of payroll processes. This position is responsible for verifying, processing and maintaining payroll programs with speed, accuracy and in compliance with service and performance objectives. **...

We are looking for a Financial Planning & Budgeting Specialist. You will be part of the finance team, responsible for preparing financial reports and engaged in preparing the yearly budget, monthly reports and business analysis. Also, you will be responsible for analyzing budget proposals, determining funding allocations, and forecasting future...

The Operations Specialist’s main objective is to be responsible for ensuring operational efficiency and compliance within the organization. Responsibilities include managing contract administration, coordinating with internal teams for contract adherence, monitoring timelines, and facilitating smooth operational procedures Job Responsibilities - Ensure...

Envision Employment Solutions is currently looking for a HR Specialist for one of our partners, a top notch learning consultancy. **Job Summary**: The HR Specialist performs specific HR functions like recruitment, training and development, compensation and benefits, rewards, and employee relations. Their day-to-day function also includes handling other HR...

Introduction IBM Systems Expert Labs is a Professional Services Team under IBM Technology Expert Labs. IBM Technology Expert Labs has the proven expertise to help leaders plan, design and implement the essential IT infrastructure for what comes next. We offer a wide range of IT infrastructure services for IBM Power Systems, IBM Z® and IBM LinuxONE...

**Job Summary** As a Accounting Specialist for Qoyod Egypt office manages and oversees the day-to-day accounting operations, prepares financial reports, ensures compliance with local regulations, reconciles accounts, maintains accurate records, liaises with auditors and tax authorities, provides financial analysis to management, develops accounting policies...