transactions

Lean is expanding our footprint by opening an office in Egypt this summer, and the Transaction Monitoring Lead role is one of our first hires in the market.We’re a Series B fintech (General Catalyst and Sequoia backed), and over the last few years, we have grown from a category-defining open banking company into a multi-rail infrastructure layer powering...

Fusion Growth Partners is hiring an experienced Remote Real Estate Transaction Coordinator to support high-producing real estate professionals in the United States.This is a remote position built around an Eastern Time Zone work schedule. Candidates must be available during assigned Eastern Time business hours and able to attend meetings, respond to clients,...

DescriptionMüller's Solutions is seeking a skilled Temenos Transact Functional Consultant to join our team to to play a pivotal role in the implementation, customization, and support of our Temenos Transact (formerly T24) core banking system. he ideal candidate will bridge the gap between business needs and technical solutions, ensuring the platform is...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismValuationManagement LevelSenior AssociateJob Description & SummaryAt PwC, we value every individual's role in shaping our future. We're looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Distinctive Outcomes. Trusted Leadership focuses on...

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...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelIntern/TraineeJob Description & SummaryA career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital markets. In short, we...

DescriptionWorking with Global Liquidity & Cash Management and Trade Finance products to develop GTB strategy in line with the overall Corporate Banking strategy Generate sustainable GTB revenue through cash management, trade finance, payment, supply chain finance and Working capital finance.  Grow assets booking, liabilities balances and transactions...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFinancial Due DiligenceManagement LevelSenior AssociateJob Description & SummaryA career in our Financial Due Diligence practice, within Deals Transaction Services, will provide you the opportunity to help organisations realise the potential of mergers, acquisitions and divestitures and capital...

DescriptionCEQUENS is a leading global communications platform as a service (CPaaS) provider that simplifies customer engagement for businesses through its innovative, reliable, and secure communication solutions. Established in 2011, CEQUENS offers a comprehensive suite of APIs, including SMS, WhatsApp for Business, Voice, Push Notifications, and more,...

Description   Handling declined transactions and verifying whether the transaction was initiated by the client, particularly in cases of incorrect CVV, by directly contacting the client for confirmation.   Releasing transaction holds for specific transactions after validation and confirmation that they were performed by the client.  ...

Description Performing and executing various balance correction transactions on the Oracle application with  supporting documents for each company project (Miscellaneous Transaction). ▪ Daily monitoring of strategic materials by submitting a report on those materials such as reinforcing  steel, cement, and ceramics to the supply chain management and...

DescriptionMashreqBank Egypt is looking for an experienced professional to take on the role of Counter Service Manager at our Egypt-Distribution branch in 10th of Ramadan. The successful candidate will oversee and manage all counter-related operations, including transaction processing, cash management, and customer service. They will be responsible for...

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...

Job Summary We are seeking a detail-oriented and proactive Treasury Accountant to manage daily banking transactions and online payment activities. The ideal candidate will have hands-on experience with e-payment platforms, strong analytical skills, and a working knowledge of general ledger (GL) processes. Key Responsibilities Manage and monitor all...

Job Summary: Responsible for daily accounting operations, transaction recording, account follow-up, and supporting the finance team. Key Responsibilities: - Record daily accounting transactions. - Prepare accounting entries and supporting documents. - Follow up daily account balances and financial movements. - Assist in bank and supplier...

Role Purpose : To support the day-to-day Treasury Operations by ensuring accurate and timely execution of cash and banking transactions, maintaining proper bank records and documentation, supporting bank reconciliations, and assisting in effective cash-flow management while maintaining strong financial controls and compliance with company policies. Key...

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

DescriptionProcess ledger and booking entries regarding to all third parties’ transaction including but not limited to governmental authorities, foreign and internal suppliers according to stated procedures so that all transactions are recorded in a timely and accurate manner. · Ensure that all accounts payable transactions and reports are processed...

DescriptionReporting to the Head, Banking Legal Services (Intra African Trade & Asset Finance), the Manager (Banking Legal Services- Intra African Trade & Asset Finance) will support the Legal Department in contributing to the Bank’s mission of expanding and diversifying African trade, increasing Africa’s share of global trade, and operating as a...

DescriptionReporting to the Head, Banking Legal Services (Project, Asset Finance and Export Development), the Manager (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 trade, and...