Manager, Legal Aml Compliance

**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...

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...

1. KEY ACCOUNTABILITIES **MAJOR RESPONSIBILITIES**: Handle the cases/alerts on all AML related electronic systems, manual reports, and assigned STRs as applicable. Keep abreast of the AML regulatory changes/developments and assist the AML Manager to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable. Provide...

1. KEY ACCOUNTABILITIES **MAJOR RESPONSIBILITIES**: Handle the cases/alerts on all AML related electronic systems, manual reports, and assigned STRs as applicable. Keep abreast of the AML regulatory changes/developments and assist the AML Manager to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable. Provide...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Assist the AML/Training Unit Head to assess all AML/CFT related electronic systems and manage the needed developments to existing systems. - Assist the AML/Training Unit Head to prepare financial crime regulatory reports to regulatory authorities as applicable. - Handle the cases/alerts on all AML/CFT related...

**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...

Handling cases/alerts on all AML/CFT related electronic systems, manual reports, and Internal STRs in time according to the approved SLA as applicable and with the appropriate level of quality. - Assisting the AML Manager to reply on AML/CFT related inquiries & approval requests from branches, sectors, & other stakeholders in time according to the approved...

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...

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...

Acino is a Swiss pharmaceutical company, leader in advanced drug delivery technologies. We have a clear focus on selected emerging markets in the Middle East, Africa, the CIS Region and Latin America, and operate in some of the most dynamic countries of the world. We value courage, commitment, trust and empathy and provide an environment that supports...

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...

**Responsibilities**: - Support in the day-to-day operation of the compliance programs. Monitor & assess the appropriateness & adequacy of carried out spot checks by the compliance team. - Assess the customers' relevant Compliance received cases and allegations from business owners and take the proper corrective action in alignment with the direct...

Do you want to help shape the future of healthcare? Our name, Siemens Healthineers, was selected to honor our people who dedicate their energy and passion to this cause. It reflects their pioneering spirit combined with our long history of engineering in the ever-evolving healthcare industry. We offer you a flexible and dynamic environment with...

1. Maintain and review the listing of all regulatory, commercial, and organizational technology compliance requirements to ensure the IT group is aligned. 2. Maintain and develop the associated IT compliance control gaps documentation, implementation and testing of the entire IT compliance control portfolio to ensure and maintain efficient...

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...

Overview: Responsible for drafting and reviewing all types of contracts for for the respective functions. In addition, undertaking the role of corporate secretary when required and taking part in legal research required for issuance of legal opinions. **Responsibilities**: - Act as a strategic business partner by reviewing and drafting accurate, reliable...

**Responsibilities**: - Act as a strategic business partner by reviewing and drafting accurate, reliable contracts for all company transactions to ensure that the organization is achieving its Annual Operating Plan within legal framework and with minimum legal risk and exposure vis-a - vis its contractual partners and other third parties. - Implement...

Cairo- Finance- FULL TIMEJob description **Purpose of the Job**: The main purpose of the job is to provide legal guidance and support in a variety of areas and ensure compliance with laws and regulations **Responsibilities and Duties**: - Draft, review, edit and negotiate a wide range of contracts, including employment agreements, vendor contracts,...

About the job Danone MENA is looking for a talented Legal Counsel for its Specialized Business in the Middle East and North Africa region. As a Legal Counsel for our multinational FMCG company, you will provide legal support, advice, and guidance for our business operations in the MENA region. Your main goal will be to ensure the company's compliance with...

387958BR **Senior Legal Manager.**: Egypt **About the role** Location: Cairo, Egypt #LI-Hybrid About the Role: As a Senior Legal Manager, you will be responsible for providing effective legal counselling to assigned business functions, acting as a Legal Advisor and Business Partner, negotiating contracts, managing litigation and leading legal projects and...