عمليات بحث ذات صلة

DescriptionJob Title: Team Lead – CIBGJob PurposeProvide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities.Ensure all customer requests are processed efficiently, accurately, and in compliance...

Performing the process of investigating and inquiring about prospective new and existing clients of the company and preparing timely Credit Reports necessary to verify the client’s creditworthiness to ensure the clients; eligibility for SMEs services. Responsibilities • Conduct credit assessments for prospective SME clients to evaluate their...

Key Responsibilities • Serve customers remotely through Interactive Teller Machines (ITMs) via live video, delivering a professional and friendly service experience. • Perform cash deposits and withdrawals in EGP and Foreign Currency through the ITM, within approved limits. • Process cheque deposits and withdrawals by reviewing scanned cheque images...

Description Product Development • Ensure delivering best-in-class transaction banking products and GTB strategy to meet the business objective of Cash Product/Trade and Supply Chain. • Anticipate and identify client needs, including changes in regulations, tax, competitor landscape. • Approve detailed product program for cash products, trade finance,...

Why Join dLocal?dLocal is the financial infrastructure powering global commerce in the world's fastest-growing markets. The biggest companies in the world trust us to unlock growth in 60+ countries across emerging markets—moving money where others see complexity. We don't just process payments; we are architects of payment ecosystems and partners in our...

Job Purpose Participate in the completion of assigned audit engagements, assist in addressing any potential risks, delivering audit services in a timely and effective manner as well as communicate with the Senior Auditor any raised issues in order to improve and enhance the overall operations. Accountabilities: Audit Engagements’ Execution 1. Participate...

Experience: 6 + years Role Summary Seeking an experienced Fusion Trade Innovation (FTI) Technical Consultant with strong hands-on expertise in trade finance, FTI customization, upgrades, integrations, and production support. Key Responsibilities • Develop, configure, and customize FTI workflows, business rules, screens, and validations. • Execute...

DescriptionInterpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and...

KEY ACCOUNTABILITIES Payroll Acquisition & Onboarding • Identify potential payroll companies by coordinating outreach activities with the manager to expand the corporate payroll portfolio and support business growth. • Facilitate payroll onboarding by collecting and validating corporate documentation to ensure compliance and timely account...

Job Purpose: Support the implementation and continuous improvement of the Early Warning framework by analyzing data, identifying emerging risks, and developing actionable insights to safeguard the bank’s non-delinquent consumer banking portfolio. Also, to ensure timely identification of vulnerabilities, enhances decision-making, and contributes to the...

**About Valify** At Valify, we're transforming digital identity verification and onboarding through eKYC, OCR, biometric verification, liveness detection, and AML solutions. We're looking for a Senior Talent Acquisition Specialist who knows how to find great talent, not just wait for applications, and can own recruitment from start to finish. **What you'll...

Job Purpose: Manage the Early Warning framework and ensure proper development of the early warning processes and ensuring timely identification of emerging risks. The role involves bridging strategic directives from the Head of Early Warning with the executional efforts of Senior Analysts and Analysts, driving actionable insights to protect the bank's...

Job Purpose: Defining and driving the strategic vision for the Consumer Portfolio’s Early Warning framework. Additionally anticipating, identifying, and mitigating emerging risks across the non-delinquent consumer banking portfolio to safeguard the bank’s financial stability and enhance decision-making as well as developing advanced risk identification...

About The Role Bokra Holding is seeking an experienced Internal Audit Supervisor / Assistant Manager to oversee risk-based audit assignments across its businesses, ensuring the effectiveness of internal controls, risk management practices, governance frameworks, and regulatory compliance. The role will focus on evaluating operational, financial, and...

About The Role Bokra Holding is seeking a detail-oriented Senior Internal Auditor to execute risk-based audit assignments across the company's business functions, assess the effectiveness of internal controls, and evaluate compliance with internal policies, procedures, and applicable Financial Regulatory Authority (FRA) requirements. The role will involve...

About The RoleEvery Thndr user passes through our systems before their first trade: signing up, verifying their identity, getting approved, logging in securely. Our ownership extends well beyond the initial user journey, covering Savings and Thndr Gold, the forthcoming Thndr Card and real estate products, the client domain, user profiles and the entire...

Purpose Work with the team to ensure the firm is in full compliance with all legally mandated registration and documentation with the relevant governmental institutions (labour offices, social insurance offices, etc.) Responsibilities • Social Insurance: • Assist in preparing and issuing all required documentation for the various governmental...

About the Role Bokra Holding is seeking an experienced Internal Audit Supervisor / Assistant Manager to oversee risk-based audit assignments across its businesses, ensuring the effectiveness of internal controls, risk management practices, governance frameworks, and regulatory compliance. The role will focus on evaluating operational, financial, and...

About the Role Bokra Holding is seeking a detail-oriented Senior Internal Auditor to execute risk-based audit assignments across the company's business functions, assess the effectiveness of internal controls, and evaluate compliance with internal policies, procedures, and applicable Financial Regulatory Authority (FRA) requirements. The role will involve...

Purpose Act as focal contact point between clients and different functions within the brokerage department. Provide assistance and information to clients over the phone. Responsibilities 1. Support Call Center and Customer Relations queues in the following: a. Place buy and sell orders in Egypt and UAE markets through Brokermind. b. Price inquires. c. New...