- Assist the Sanctions/KYC Manager to assess all Sanctions/KYC related
electronic systems and manage the needed developments to existing systems.
* Assist the Sanctions/KYC Manager to reply on Sanctions/KYC related inquiries & approval requests from branches, sectors, & other stakeholders by mail, email, and electronic systems.
* Assist the Sanctions/KYC Manager to reply on Requests & Inquiries from Regulatory Authorities by mail, email, and electronic systems.
* Assist the Sanctions/KYC Manager to prepare Sanctions/KYC regulatory reports to regulatory authorities as applicable.
* Handle the cases/alerts on all Sanctions/KYC related electronic systems, manual reports, and Internal STRs as applicable.
* Keep abreast of the Sanctions/KYC regulatory changes/developments and assist the Sanctions/KYC Manager to undertake proper impact analysis and identify suitable mechanisms of implementation as applicable.
* Provide effective reporting of Sanctions/KYC updates/issues/areas of development to the Sanctions/KYC Manager as with the recommended corrective actions as applicable.
* Handle any additional tasks/projects assigned by the Sanctions/KYC Manager.
* **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** * Preparing payroll reports. * Distributing payment statements. * Responding to employee questions about salaries, taxes, benefits, and deductions. * Entering new employee data into the payroll database. * Maintaining accurate records of pa…
* **JOB PURPOSE** Responsible for the efficient and timely execution of key strategic initiatives through close follow up and monitoring of top management directions. The holder of this role acts as first point of contact and provides high quality support and oversight, enabling the effective and e…
**Job Description:** * Running RFXs for all assigned categories (Direct & Indirect) * Enforce Procurement Policy and get involved at early stages in scope of work definition and issue the RFX * Manage the Procurement Process and the supply case efficiently and effectively * Ensure that a…
**Main Duties:** 1- Perform an independent investigation and suppliers checking 2- Report to the concerned parties investigation results along I-Score, ACP, CBE and reputation check. 3- Supplier list verification visits to ensure genuine business relation, business volumes and same business line. 4…
**Main Responsibilities:** * Conduct daily follow-up of Agencies activities on assigned cases by reviewing the daily Collections report. * Identify new, improved alternative ways for recovering debt. * Conduct review of performance against agreed objectives and monitor performance. * Inc…
* **ا لمهام والمسئوليات الرئيسية** * يراجع السجل المرقم للموافقات الائتمانية والتأشير عليها بما يفيد ذلك * يمسك السجلات الوارد والصادر للموافقات الائتمانية والمراسلات * يتابع تنفيذ اعداد المستندات من المنفذ * يعد مذكرات متابعة دورية للمستندات التى لم يتم استيفاءها خلال المهلة المحددة الى مس…
* Assist the Regulatory Compliance manager(s) in the pre-fact assessment, from Compliance perspective, for all of the Bank's new and updated (policies, procedures, forms, marketing materials, products & services and contracts & agreements with third parties including outsourcing agreements) to ensu…
**Job Profile** **Application Deadline** Till Filled **Languages** English, Excellent Arabic, Excellent **Job Experience** * A minimum of 6 years of experience in Human Resources and learning & development. **Job Type** Full Time **Description** **Responsibilities…
* **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** * Extract all required reports from the system and share it with the collections team (payment report, delinquency report, accounts with credit balances). * Responsible for the daily / weekly / monthly MIS reporting and support in creating the…
**Date:** Feb 24, 2023 **Location:** Giza Branch (EGY15), Egypt **Company:** AL AHLI BANK OF KUWAIT ## **Job Purpose** Deliver high quality service to customers through: 1\. Providing cash banking services 2\. Delivering high quality service to customers through executing clients' requests and prov…