Banks Financial Services jobs

Sort by: relevance - date
Page 1 of 32 jobs

Sales / Customer service / Financial Services Advisor

jobrp
Cairo
  • Banking / Financial Services, Sales/Business Development.
  • To Apply kindly send your updated CV to info@jobrp.com , please mention "Sales / Customer service /…

Bank Cashier

jobrp
Cairo
  • Required for a Bank in KURDISTAN - IRAQ.
  • Banks cash and PDCs on a daily basis.
  • Computes, classifies, records, and verifies numerical data for use in maintaining…

Senior Officer – Financial Reporting

jobrp
Cairo
  • Accounting / Tax / Auditing, Banking / Financial Services.
  • Head of Financial and Regulatory Reporting, Financial Control.
  • Fluent in Arabic and English.

KYC-CDD Specialist

jobrp
Cairo
  • Conduct Enhanced Due Diligence for high risk relationships such as PEP accounts, Corporate Accounts, Correspondence Relationships, and Money Service Business.

Customer Due Diligence Associate

jobrp
Cairo
  • Maintain records of Financial Institution client to refresh KYC as per policies and procedures.
  • Head of Compliance Due Diligence Unit.

AML Investigation Manager

jobrp
Cairo
  • Liaising with Central Bank & law enforcement agencies.
  • Good/strong analytical/review/written/assessment skills of bank Compliance procedures and IT systems.

Accounting & Compliance Manager

jobrp
Cairo
  • Budgeting, forecasting and financial controlling.
  • Cash management and bank relations.
  • Accounting / Tax / Auditing, Finance / Financial Management.

Accounting Assistant

jobrp
Cairo
  • Accounting / Tax / Auditing, Banking / Financial Services.
  • Required for a Bank in KURDISTAN - IRAQ.
  • Compiles, classifies, records, verifies, and maintains data…

Head of International Branches and Subsidiaries (Local and I...

jobrp
Cairo
  • Strong knowledge of through bank payment processes.
  • Good analytical/review/assessment skills of bank Compliance procedures and IT systems.

Relationship Manager

jobrp
Cairo
  • Accounting / Tax / Auditing, Banking / Financial Services.
  • Front Office) Experience in Banks or Financial Brokerage Companies (in an advisory role).

Debt Collector

jobrp
Cairo
  • Required for a Bank in KURDISTAN - IRAQ.
  • Records information about financial status of customer and status of collection efforts.

Accountant "Temporary"

jobrp
Cairo
  • Issuing bank checks, transfers and payment vouchers to be audited by the Financial Manager.
  • Following up financial DMS Financial GL system repair, maintenance,…

Operational Risk Analyst

jobrp
Cairo
  • Required for a reputable Islamic Bank in UAE.
  • D. Mange the loss booking process for the bank , Coordinate with other Risk partners (Fraud, Compliance, Legal, HR…

Assistant Manager, Fund Transfer

jobrp
Cairo
  • Prepare responses to various inquiries / AML questionnaires received from Financial Institutions.
  • Review the responses to inquiries received from various…

Senior Sanctions Officer

jobrp
Cairo
  • Review the responses to inquiries received from various Correspondent Banks for possible sanction violations.
  • Ensure escalation of significant Sanctions related…

Get new jobs for this search by email