Fields of Work: Banking / Financial Services ## **Job Description:** Role Purpose: Manage the Group Compliance Department, AML & CTF Alerts Investigation Team (Level 1) for all new and existing relationship including but not limited to, writing procedures, providing advice, and training. …
**About Treyd** Treyd is a fast-growing fintech company and our team is passionate about bringing financial opportunities to companies who import products. Founded in 2019, Treyd provides BNPL services for international supply chains. It pays suppliers and gives companies 120 days to pay the bal…
## **DESCRIPTION** Operating in the UAE for over 50 years, CBD manages the financial requirements of some of the largest corporates and businesses operating in the country, driving the UAE economy. Over the years, CBD has transformed into a progressive and modern banking institution winning multipl…
A Bachelor’s degree in Business, Finance, Legal, Justice or a comparable field. Minimum of 2+ years’ related experience. Have a good knowledge of Financial Crime Investigation, as well as knowledge of the local regulations and legislation on AML/CTF and sanctions. At a minimum, an understanding of …
The group Asseco SEE is the largest operator in South-Eastern Europe in terms of revenue derived from sales of its software and services. We came into being as a result of the integration of the experience, knowledge and solutions of major segment leading IT companies operating in the region. Since…
Job Title: Site Manager Job Description The Site Manager I is responsible for delivering high standards of service to customers by making the most effective and efficient use of call center staff and technology resources. This position uses a range of measurements to monitor, analyze and plan imp…
**Date:** Nov 15, 2022 **Location:** Giza, EG **Company:** AkzoNobel We've been pioneering a world of possibilities to bring surfaces to life for well over 200 years. As experts in making coatings, there's a good chance you're only ever a few meters away from one of our products. Our world class po…
**Date:** Nov 15, 2022 **Location:** Giza, EG **Company:** AkzoNobel We've been pioneering a world of possibilities to bring surfaces to life for well over 200 years. As experts in making coatings, there's a good chance you're only ever a few meters away from one of our products. Our world class po…
job description To provide support and coordination to the Deputy Chairman and Senior Directors qualifications Bachelor's Degree in any major 15+ years of experience in office management Resourceful Follow-thorough Multi-tasking
Job Description & Specification: Office admin along with facility management Languages: * English : Excellent #### **Job Details** Country: EGYPT City: Giza Job Type: Full Time Industry: Finance / Economics, Gender: Salary Negotiable: Yes Experience: 8 - 10 Years Apply