Manager Sanctions Advisory, Gsc Cairo

**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...

**Role Purpose**: The Job holder supports Head of Sanctions in meeting Sanctions obligations by providing an active support in the implementation of Sanctions and Financial Crime policies in compliance with Central Bank of Egypt regulations and Group’s Global Policies and Procedures. The jobholder assists the Head of Sanctions to; identify Sanctions and...

-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 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,...

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, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Confirm that non-U.S. sanctions list updates are uploaded to Citi Screening/GI within the timeframe required by the local regulator, if applicable. - Verify that the non-U.S. sanctions list(s) used for screening is/are current. This can be tested by entering any of the newly designated names as communicated by the authority and confirming via CitiScreening3...

**Role** A Risk Advisory Manager is responsible for overseeing a team of risk consultants and managing risk advisory projects for clients. He should have practical experience in leading Risk Advisory projects such as Internal Audit Services, Risk Management Services, Corporate Governance Services, Compliance Services, Developing Policies and Procedures...

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...

-Job description **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 62 countries and territories. We aim to be where the growth is,...

**Business**:Payments Operation** **Role Title**: Payment Processor Staff** **Global Career Band: 8** **Location **(Country / City )**:GSC -Cairo*** **Recruiter Name : Nada Samhan** **Why join us?** Payments Operations team is a wide exposure to know more about banking industry & a rapidly growing team which is driven by passion & a commitment to make...

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...

**Client Engagement**: Build and maintain strong relationships with clients, acting as the primary point of contact for accounting advisory services. - **Assessment**:Conduct thorough assessments of clients' existing financial and accounting processes to identify areas for improvement and optimization. - **Solution Design**:Collaborate with clients to design...

**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...

-Job description **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 62 countries and territories. We aim to be where the growth is,...

-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...

**Business**:Payments Operation** **Role Title**:Checker Cash and payments.** **Global Career Band: 7** **Location **(Country / City )**:GSC -Cairo*** **Recruiter Name **:Nada Samhan** **Why join us?** Payments Operations team is a wide exposure to know more about banking industry & a rapidly growing team which is driven by passion & a commitment to...

**Why join us?** Global Publishing Services (GPS) is part of HOST - Internal Services and is a publishing centre of excellence that specialises in web content management, design execution, document presentation formatting globally. We also provide concentrated services through our in-house secure print rooms and regulator-required translations. **The...

**Why join us?** KYC Operations department is a part of Global Operations / Digital Business Services in HSBC structure. The objective is to provide Global Banking & Markets, Commercial Banking and Wealth & Private Banking clients with a globally consistent, and best in class KYC/CDD process, in over 50 countries. Depending on jurisdiction this can include...

-Job description **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 organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...