Transaction Monitoring Analyst

**Why join us?** TM operation is part of the first line of defense for HSBC. We mitigate and manage financial crime risk, and preventing any abuse of financial system for criminal purposes through RBWM, CMB and GBM accounts. Ensure the adherence to global standards, Bank’s operational risk procedures and country legal/regulatory procedures. We monitor...

Job Description Sutherland is seeking an attentive and analytical person to join us as a Quality Analyst. The Quality Analyst is a front-line position responsible for the evaluation and documentation of customer transaction to ensure accurate and consistent information is provided to customer. The Quality Specialist key focus is to evaluate transactions to...

**Purpose of Job** The Analyst contributes to all phases of the project cycle, including project origination, structuring, execution, implementation and monitoring. The Analyst will take responsibility for the tasks assigned to him/her by the operation leader or more senior members of the project team, or more senior bankers, which may include undertaking...

Company Description Informa Markets helps specialist markets to innovate and grow by enabling businesses to connect with customers, learn and trade. We organise over 500 large-scale branded and transaction-oriented events in 14 specialist markets. These are typically not-to-be-missed annual events where buyers and sellers build relationships, see and show...

Sutherland is seeking an attentive and analytical person to join us as a Quality Analyst. The Quality Analyst is a front-line position responsible for the evaluation and documentation of customer transaction to ensure accurate and consistent information is provided to customer. The Quality Specialist key focus is to evaluate transactions to ensure all...

Analyst Position - Requirements & Qualifications (Work Experience: 0-2 years) **Required Qualifications**: - Bachelor’s degree in Finance, Accounting or Economics. - Excellent knowledge of Microsoft Office. - Fluency in spoken and written English. **Responsibilities**: - Deal Sourcing: - Generate as many qualified potential acquisition targets in any...

**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...

**About ZealPay**:ZealPay is an innovative Cairo-based technical startup backed by global strategic investors to empower brands with the next generation of payments, loyalty, and AI-powered insights. We provide our merchants with world-class data, analytics & tools to predict consumer behavior using Artificial Intelligence. Merchants can unlock the full...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES**: - Carries out comprehensive financial and nonfinancial analysis, as part of a complete credit analysis report, on new credit requests and renewal of existing ones. - Prepares financial models and their assumptions, crosschecks information provided by clients with information obtained via research/market...

**Title**:Data Analyst**: - Description: - Interpreting data, analyzing results using statistical techniques and submit to GM, personal care. - Developing and implementing data analyses, data collection systems and other strategies that optimize statistical efficiency and quality. - Acquiring data from primary or secondary data sources and maintaining...