Banks Financial Services jobs

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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.

Finance Business Partner

Premier Services & Recruitment
Giza
  • Execute the financial strategic plans of the business unit through managing the financial planning and providing guidance on financial processes such as;

Head of Regulators Affairs – Compliance

Attijariwafa Bank-Egypt
مصر
  • Wide-ranging compliance experience in a financial services environment.
  • Keep the Compliance Director informed on compliance matters which may pose financial or…

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,…

NOC Tech Architect

Giza
  • Consulting Services Jobs in Egypt.
  • With its software, hardware, and portfolio of services, NCR enables nearly 700 million transactions daily across retail,…

National_Kitchen Production Senior

  • Responsible for the efficient organisation of the business area in relation to financial performance i.e. gross profit, costs, hours planning, productivity…

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…

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