Sanctions Risk Specialist

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...

**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,...

-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...

**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...

**Trade Compliance Specialist** **Global Remit** **Are you legally trained or experienced in trade compliance with the ability to create innovative strategies to maximise access to markets while minimizing the risks?** **Are you an effective communicator with the ability to work in true partnership with cross functional teams to solve trade compliance...

Overview: The Risk and Performance Reporting Specialist is a newly created role within Information Security reporting to the Director of Information Security Risk and Performance Management. The position is responsible for leading the Risk and Performance Management initiatives, enhancement projects, and will serve as a team lead within the RPMR group. The...

-Job description **Why join us?** Global Enterprise Risk Management (ERM) is a new function, bringing together Operational & Resilience Risk (ORR) and parts of Risk Strategy & Macroeconomic Risk. It is a combined Risk Stewardship and Oversight sub-function within Global Risk and Compliance which aims at supporting the integration of our Group Framework and...

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...

**The Opportunity** Save the Children is committed to protecting and maximizing all available resources to benefit the children, adult, and community beneficiaries who participate in our programs. We protect those individuals and resources to the maximum possible extent from incidents of fraud, waste, and abuse (e.g. safeguarding, bullying, harassment,...

Financial Crime Analyst Cairo, Egypt Flexible/Hybrid working fixed term contract (open ended) 17,500 USD + fantastic benefits Full time Here you’ll be welcomed. We champion diversity and we understand the importance of our people representing the communities and customers we serve. You’ll find an inclusive environment where you can be yourself and...

ABOUT THE ROLE A post-sales role that connect our most strategic clients to LSEG’s solutions. CSM drives successful adoption and expansion of the workflow solutions within his/her assigned accounts to maximize value creation and revenue retention. CSM collaboratively designs and implements activities with key business decision makers, assists in reducing...

**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...

**ROLE PURPOSE**: - Manage all related cyber security compliance programs - Manage cyber security related risk - Responsible for the implementation and effectiveness of Cyber Prevent Controls. - Identify risk triggers, and corresponding risk responses strategy. - Governance of all inherited cyber security programs and work streams (i.e.: SecuRED - Group...

**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...

**Job Title: GRC Specialist** **Company Overview**: ITS Information Technology Solutions is a leading provider of innovative IT solutions and services in Giza, Egypt. We specialize in delivering cutting-edge technology solutions to businesses of all sizes, helping them to stay ahead in today's fast-paced digital world. **Job Overview**: We are seeking a...

**Key Roles and Responsibilities**: **1. Governance**: - Develop and maintain IT governance policies, procedures, and standards in alignment with industry best practices and regulatory requirements. - Implement governance frameworks such as COBIT, ISO 27001, NIST, SOC 2, PCI etc., to ensure effective IT governance across the organization. - Coordinate with...

-Job description **Role Overview** The role holder reports to the Country Head of NFR within the Wholesale COO function and is responsible for is responsible for identification & management of lending fraud related threat instances for CMB & GB customers of the bank in the country & conducting visits to the client site of operations to identify any lending...

**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 or more or...