عمليات بحث ذات صلة

·  Review and investigate unusual transactions flagged by internal systems and prepare Suspicious Transaction Reports (STRs) for submission to the FIU in line with regulatory requirements.·  Maintain proper documentation for investigated and archived cases, ensuring accuracy and justification.·  Support updates to AML/CTF policies, systems, and...

Strategic & General Accountabilities:Participates in the annual strategy meetings to identify the company’s corporate objectives while ensuring the integration and alignment of the Risk, Compliance and AML strategic objectives within the overall company strategic plans.Prepares the Risk, Compliance & AML department budget, obtains CEO approval and monitors...

Purpose Responsible for monitoring the financial and asset position of the margin clients and the firm’s margin portfolios in the UAE, KSA, Kuwait and OLT. Responsibilities 1.Conduct margin calls with clients who exceed the acceptable margin percentage. 2.Calculate client’s margin interest and compare it to the commissions generated on a monthly basis...

Key Responsibilities • Checking the incoming and outgoing Swift messages related to remittance and trade against the different sanctions lists such as: OFAC list, SDN list, UN list, MK Denial list, CBE blacklist, etc. and take the necessary actions with the competent units for execution. • Checking the nature of the transaction as well as its structure...

About the Role Chedid Capital Group is a leading investment group in the (re)insurance industry with an extensive presence of 80-plus subsidiaries, powered by 1,700-plus employees across more than 85 countries in Europe, the Middle East, Africa, and Asia. Through its diverse portfolio spanning (re)insurance, risk advisory, and education, the Group has built...

KEY ACCOUNTABILITIES Employee Lifecycle Management • Administer employee onboarding activities by preparing employment contracts, collecting onboarding documentation, processing employee records, and coordinating joining formalities to ensure timely and compliant employee onboarding. • Prepare employment contracts, contract amendments, and renewal...

DescriptionCore functional mandate focus on conducting second line of defense compliance review of high risk corporate KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory requirements while reviewing high risk KYCs within the agreed SLA TAT and coordinate with other centralized compliance verticals such as...

Job Purpose: The Sanctions Team Leader, who reports to the head of Sanctions, is responsible for overseeing the operations of the sanctions team, ensuring compliance with regulatory requirements and the effective execution of the sanctions monitoring plan. This role includes mentoring sanctions officers, managing escalations, and collaborating with the Head...

Job PURPOSE: To perform the operational functions related to cash area including cash/non-cash transactions and provides a superior service level to all customers. KEY ACCOUNTABILITIES Operational Functions • Perform all the ATM functions including preparing daily proof sheet , handling captured cards , filling along with the replenishment of onsite...

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...

DescriptionAssist Senior Manager Compliance in day-to-day operations of IBG Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements pertaining to IBG, including overseas branches. Assist Senior Manager Compliance in supporting the business by providing compliant solutions to Regulatory requirements and...

DescriptionRole SummaryThe Account Operations Team Leader is responsible for overseeing the KYC validation process and managing all case handling workflows within the Account Operations team. The role ensures compliance with regulatory requirements, maintains high accuracy standards, and drives timely resolution of all case types — from initial document...

DescriptionAnalytical thinking and educative judgement are required because of the complex and unique nature of customer / country / regulations / systems or a combination.Clear understanding of business transactions, initiatives and relationship requirements with close coordination with relationship team without losing focus on risk, regulations and control...

Line of ServiceInternal Firm ServicesIndustry/SectorTechnologySpecialismIFS - Internal Firm Services - OtherManagement LevelSenior AssociateJob Description & SummaryThe Senior Transaction Monitoring Name Screening Analyst will lead the analysis and oversight of transaction monitoring and namescreening processes. With 3+ years of experience in financial crime...

DescriptionReporting to the Head, Banking Legal Services (Project, Asset Finance and Export Development), the Senior Analyst (Banking Legal Services- Project, Asset Finance and Export Development) will support the Legal Department in contributing to the Bank’s mission of expanding and diversifying African trade, increasing Africa’s share of global...

DescriptionMain ResponsibilitiesReporting to the Director (Banking Legal Services), the Manager (Banking Legal Services)  will assist  the Legal Department in ensuring that it contributes fully to the Bank’s mission of stimulating a consistent expansion of and diversification of African trade so as to rapidly increase Africa’s share of global trade,...

Connectalents, the leading recruitment and HR solutions company in MENA region, is seeking to hire "Software Development Director” in Smart Village , Giza.Our client is one of the Middle East and North Africa's leading financial institutions, with more than four decades of market leadership and a diversified portfolio spanning investment banking,...

    Support the implementation and monitoring of compliance programs, ensuring adherence to internal policies, regulations, and legal standards.Conduct regular compliance audits, report findings, and provide actionable recommendations to management. Draft, review, and update compliance policies and procedures to ensure alignment with regulatory...

▪ Bachelor’s degree of commerce, business administration, accounting or its equivalent.▪ Minimum 3-4 years of relevant experience. Skills:▪ Good command of English and Arabic languages.▪ Quantitative and qualitative analysis 1.Ensure safe and proper custody of security items (credit cards/ debit cards/ cheque books/ pins/ documents...

Senior Regional Lawyer & Compliance (GCC & Middle East) Our company is seeking a qualified Regional Lawyer & Compliance Specialist to join our governance team and support our operations across the GCC, Middle East region, and Europe. Key Responsibilities: * Provide legal advice on corporate, commercial, and regulatory matters * Ensure compliance with...