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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...

About Khazna: Khazna launched in 2020 with a mission to improve the financial well-being of the underbanked, who have little access to formal financial services by providing access to convenient, effective and secure smartphone-based financial services. Khazna has received the Central Bank of Egypt’s first prepaid card license and aims to become the go-to...

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...

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...

DescriptionWe are looking for an experienced Chief Technology Officer (CTO) to lead the technical vision, architecture, and technology strategy for a next-generation digital wealth management platform. The platform includes native iOS and Android applications, a web-based administration portal, and an AI-powered investment and advisory engine.As CTO, you...

**Responsibilities**: - Develop and implement a comprehensive compliance strategy and framework aligned with the bank’s business objectives. - Ensure ongoing compliance with CBE regulations, AML/KYC requirements, and other applicable laws. - Advise the executive leadership on regulatory changes, compliance risks, and mitigation strategies. - Oversee the...

Key Responsibilities: Manage overall branch sales, operations, administration, and compliance. Achieve branch business, profitability, and customer service targets. Lead and develop branch staff, ensuring high performance and service excellence. Monitor branch operations, cash and non-cash transactions, and adherence to bank policies and regulatory...

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...

About the RoleAs an On-Ground Sales Agent, you will be at the forefront of our customer onboarding journey. Your role will focus on facilitating smooth onboarding experiences by collecting and verifying Know Your Customer (KYC) documents, assisting customers with their inquiries, and ensuring a seamless and professional interaction from start to...

About PayrailsPayrails is a global payment software company helping leading enterprises to take control of their payment operations and maximize performance. With deep experience in the payments space and firsthand knowledge of merchants' challenges, we’ve seen how fragmented, complex, and inefficient these systems can become. Now, we are setting a new...

➢ Prepare Industry Studies, Credit Memos, Financial Modeling and Financial Spreading for CIB Customers/ Prospect Customers.➢ Analyzing and evaluating credit data and financial statements to determine the level of risk and assisting on the credit facility structure, collaterals and terms & conditions.➢ Liaising with enabling functions [Credit...

About the Role The role will support the effective management of Treasury PAPSS Settlement operations, covering settlement processing, participant account management, liquidity monitoring, cash management and foreign exchange activities. Working closely with the Manager, Treasury PAPSS Settlements, the role holder will support the day-to-day administration...

About The Role The role will support the effective management of Treasury PAPSS Settlement operations, covering settlement processing, participant account management, liquidity monitoring, cash management and foreign exchange activities. Working closely with the Manager, Treasury PAPSS Settlements, the role holder will support the day-to-day administration...

About usPet Media Group (PMG) is a scale-up that acquires, launches, and develops market-leading pet marketplaces globally, with over 1.5 million animals finding new homes through our platforms every year. We currently operate in 6 countries (UK, Sweden, Netherlands, Italy, Spain, and the US), all within just 5 years of launching. Here's one of our apps:...

**Responsibilities**: - Define and execute the bank’s technology strategy, architecture, and roadmap. - Ensure alignment with business objectives, regulatory expectations, and security standards. - Ensure systems are resilient, scalable, and meet performance and availability targets. - Manage infrastructure, networks, cloud services, and data platforms. -...

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...

Job Responsibilities:  Cash Management & Liquidity Planning Oversee daily cash positioning and liquidity across all Group entities. Develop and maintain short-, medium-, and long-term cash flow forecasts. Optimize cash pooling structures and intercompany funding arrangements. Ensure sufficient liquidity to meet...

1.Ensure safe and proper custody of security items (credit cards/ debit cards/ cheque books/ pins/ documents and acknowledgements) including handing over/ taking over, reconciliation and daily balancing of these items as per SOP. 2. Initiation of customers KYC & Sig. amendments to be updated by the central operations 3. Support in the initiation of account...

**Advansys** is a dynamic solutions provider focused on delivering smart, modular, and sustainable technology solutions that enhance operations, improve customer experiences, and drive business modernization. With over 400 skilled engineers, we serve 100+ enterprise customers across 14 countries. Specialized in a wide array of premium services including...

Advansys is a dynamic solutions provider focused on delivering smart, modular, and sustainable technology solutions that enhance operations, improve customer experiences, and drive business modernization. With over 400 skilled engineers, we serve 100+ enterprise customers across 14 countries. Specialized in a wide array of premium services including Business...