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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...

DescriptionFirst level checking scrutiny of transactions related to Clearing and centralized PDC area and to provide valued added services and ensure that all transactions are processed in compliance with established turnaround times and operating procedures to maximize customer satisfaction. 

• Design fraud identification process to capture suspected fraudulent transactions to minimize Fraud. • Develop a fraud identification early warning system to trigger alerts for investigation. • Monitor the fraud identification system and make amendments as appropriate • Participate in the...

DescriptionFirst level checking scrutiny of transactions related to Clearing and centralized PDC area and to provide valued added services and ensure that all transactions are processed in compliance with established turnaround times and operating procedures to maximize customer satisfaction. Supervisory role to manage a small team within Clearing and PDC

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...

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...

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...

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,...

Prepare and examine financial records, reports, and statements Ensure accuracy and compliance with applicable laws and regulations Post and process journal entries to ensure all business transactions are recorded Maintain general ledger and assist in month-end and year-end close processes Reconcile bank statements and monitor cash flow Prepare and submit...

Vision & Purpose The role is to help the Bank to achieve its mission “stimulating a consistent expansion of and diversification of African trade so as to rapidly increase Africa’s share of global trade, while operating as a first class, profit oriented, socially responsible financial institution and a centre of excellence in African trade...

Description1Job TitleSenior Authorization OfficerDepartmentElectronic Delivery RBG Direct Supervisor Job NumberRBG--299 2Job Purpose To look after all International / MB cardholders charge approval request from merchants.To provide assistance to merchants in their terminal problems by instructing them some steps, monitor and coordinate authorization unit...

DescriptionMain ResponsibilitiesReporting to the Head, Banking Legal Services (Banking & Finance- Francophone), the Manager (Banking Legal Services- Banking & Finance Francophone) 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...