Anti-money Laundering Manager

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...

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...

Money Laundering Reporting Officer (MLRO) **Job Description**: R1161932 Money Laundering Reporting Officer (MLRO) Cairo, Egypt Hybrid working Full Time **Job Purpose** **Responsibilities** - As part of the 1st line Bupa Egypt Financial Crime team, the MLRO will lead the implementation, maintenance, and review of the AML risk control framework. - Act as...

Duties and Responsibilities: Execute and implement anti-money laundering and anti-terrorist financing procedures in accordance with national and international laws and regulations. Monitor and analyze financial activities and suspicious transactions to detect any behavior that raises suspicion. Conduct assessments on clients and the company's...

Duties and Responsibilities: Execute and implement anti-money laundering and anti-terrorist financing procedures in accordance with national and international laws and regulations. Monitor and analyze financial activities and suspicious transactions to detect any behavior that raises suspicion. Conduct assessments on clients and the company's...

Job summary **Responsibilities**: Investigate instances of potential Anti-Money Laundering activity and/or suspicious financial activity with a sense of urgency in a fast-paced environment. Effectively monitor merchants’ activities with regard to detecting and reporting suspicious activity, including the potential offenses of money laundering and...

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...

**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...

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...

Our client, a fintech pioneer, is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016, they have become a driving force in Africa's fintech space, connecting millions worldwide through secure and seamless digital payment solutions. Our client has since processed an impressive $23...

**Responsibilities**: - Identify and mitigate tax risks. - Manage and coordinate tax inspection. - Provide innovative tax planning and review complex income tax return. - Ensure the sufficient of Tax provision and liabilities accounts to cover any tax liability toward the entity. **Qualifications: - At least 7 Years experience. - Life and P&C insurance...

**Responsibilities**: - Collaborates with in-house & external surveyors, lawyers, experts and claims assessors to assure excellence and high quality of the provided services. Proactively monitor and review any activities, transactions and data suspected for possible fraud by utilizing appropriate analytical techniques. - Ensures Technical Excellence in...

Position Snapshot Location: Cairo, Egypt Company: Nestlé Business Services Full-time Department: Record to Report Position Summary Joining Nestlé means you are joining the largest food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the quality of life and contributing...

Position Snapshot Location: Cairo, Egypt Company: Nestlé Business Services Full-time Department: Report to Record Position Summary Joining Nestlé means you are joining the largest food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of enhancing the quality of life and contributing...

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors. - An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by the MedNet Governance and...

**Credit Control Administrator** **Cairo** **Fixed term **, Full Time (40 hours per week) role** Bupa Global has offices around the world including London and Brighton (UK), Dublin (Europe), Miami (USA), Dubai (UAE, in partnership with OIC), Egypt and Hong Kong (China) as well as regional offices in mainland China, Singapore, the Dominican Republic,...

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...

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,...

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...

**Responsibilities**: - Develop and implement comprehensive risk management strategies and frameworks tailored to the lending industry. - Identify and evaluate potential risks within our lending operations, including credit risk, operational risk, market risk, and liquidity risk. - Conduct risk assessments and reviews to identify emerging risks and propose...