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Proparco Paris, France (Africa / emerging-markets coverage) Pan-African Role type Infrastructure / Project Finance Experience Mid-level Language French; English Summary 11-month fixed-term infrastructure deal role at Proparco financing transport, water, waste, and urban mobility projects in emerging markets. About The Role Proparco's Energy,...

Envision Employment Solutions is currently looking for a FinCrime Operations Manager for one of our partners, a leading Digital Bank! THE ROLE You run the operation that keeps financial crime out of the bank. The team that checks who a customer is, watches how their money moves and gathers the evidence when something looks wrong is yours to lead, and where...

* Interpret 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...

Postuler » Conducteur de Centrale à Bétons en alternance (H/F) - CDD 9 mois - Montrevel Jayat (01) **Localisation** JAYAT, FR, 01340 Numéro d'emploi: 17858 *Filiale du groupe Holcim, le leader mondial des matériaux de construction innovants et durables, Lafarge France est profondément engagé dans la transition écologique du...

Role purpose (overall high-level summary of the role) Relationship Service Management is a digitally enabled CIB Banking Client Relationship Services team who delivers coordination of client impacting servicing activities on behalf of RMs to facilitate optimal client experience and allow front-line partners focus on business generating...

Valeo est une entreprise mondiale de haute technologie qui conçoit des solutions révolutionnaires pour réinventer la mobilité. Nous sommes un équipementier partenaire des constructeurs automobiles et des acteurs de la nouvelle mobilité dans le monde entier. Notre vision ? Inventer une mobilité plus verte et plus sûre, grâce à des solutions...

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...

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...

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...

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 growth is, enabling...

- Interpret 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...

Informations générales Précision sur l'appellation de la structure PULSE PPI Type de structure ONG Métier MANAGEMENT AUTRE - CHEF.FE DE BUREAU Intitulé du poste EGYPT COUNTRY COORDINATOR H/F Missions PULSE and People Power Inclusion, which have embarked on a strategic partnership with a view to merging, share a...

Interpret 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...

- Interpret 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...

Job Title: Senior EDD Compliance Officer Location: Abbassia Job Summary: We’re hiring a Compliance Officer to ensure our operations meet legal and regulatory standards. You’ll play a key role in managing KYC, AML, and sanctions risks, especially with high-risk clients and complex structures. Key Responsibilities: - Lead KYC, CDD, and EDD processes -...

Embedded Software Engineer (C/C++) – AUTOSAR Complex Device Driver Let’s breathe life into great tech ideas! With more than 3,000 professionals worldwide, Intellias is a technology company where benchmark engineering solutions are created. Join us and become part of a team that's shaping the future through innovative digital solutions. Project...

Embedded Software Engineer (C/C++) – AUTOSAR Complex Device Driver Let’s breathe life into great tech ideas! With more than 3,000 professionals worldwide, Intellias is a technology company where benchmark engineering solutions are created. Join us and become part of a team that's shaping the future through innovative digital solutions. Project...

**OFFRE D’EMPLOI INTERNE & EXTERNE N° : 074/OE/MC-DRC/2026** **Titre du poste** **Officier(ière) IPC Wash** **Lieu de Prestation** **Beni** **Statut du Poste** **Temps plein, temporaire, CDD 5 mois** **Niveau Salaire /Categorie** **Catégorie II (selon notre grille nationale des salaires)** **Eligible à la délocalisation** **Non** **Niveau de Risque...

**OFFRE D’EMPLOI INTERNE & EXTERNE N° : 073/OE/MC-DRC/2026** **Titre du poste** **Officier(ière) Communication des Risques & Engagements Communautaires (CREC)** **Lieu de Prestation** **Beni** **Statut du Poste** **Temps plein, temporaire, CDD 5 mois** **Niveau Salaire /Categorie** **Catégorie II (selon notre grille nationale des salaires)** **Eligible...

**OFFRE D’EMPLOI INTERNE & EXTERNE N° : 075/OE/MC-DRC/2026** **Titre du poste** **Coordinateur(trice) IPC / Wash** **Lieu de Prestation** **Beni** **Statut du Poste** **Temps plein, temporaire, CDD 5 mois** **Niveau Salaire /Categorie** **Catégorie IV (selon notre grille nationale des salaires)** **Eligible à la délocalisation** **Oui** **Niveau de...