Banks Financial Services jobs

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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 Reviewer

jobrp
Cairo
  • Required for a reputable Islamic Bank in , Abu Dhabi , UAE.
  • Participate in special assignments, consultancy services and investigations, whenever required.

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…

Senior Accountant

Top Business Human Resources
Cairo
  • Assist with financial and tax audits.
  • Generating Reports and Certificates (Cairo Bank).
  • Excellent communication and interpersonal skills with a customer service…

AML Alerts Manager

jobrp
Cairo
  • Strong knowledge of bank AML & CTF policy and procedures.
  • Good analytical/review/assessment skills of bank Compliance procedures and IT systems.

CDD / KYC Specialist

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

Assistant Branch Manager

jobrp
Cairo
  • Required for a Bank in KURDISTAN - IRAQ.
  • Assesses risk of all financial transactions executed by organization personnel.

Regulatory Compliance Assistant Manager – Retail Banking

jobrp
Cairo
  • Provide compliance advice on the design and restructuring of new products, services, process and systems.
  • Identifying new and emerging risks from business and…

Assistant Manager, Compliance Control

jobrp
Cairo
  • Minimum of 7 years’ experience in similar position in a bank.
  • Head of Compliance Control Unit.
  • Responsible for Conducting Compliance Monitoring.

KYC-CDD Manager

jobrp
Cairo
  • Individuals, corporates, financial institutions etc.).
  • Good analytical/review/assessment skills of bank Compliance procedures and IT systems.

Assistant Manager

jobrp
Cairo
  • Assist to obtain the required Regulatory Authority’s approval for products/services rendered by the bank.
  • Identifying new and emerging risks from business and…

Home Finance Sales Officer

jobrp
Cairo
  • Banking / Financial Services, Sales/Business Development.
  • Required for a reputable Islamic Bank in UAE.
  • Officer is this role is responsible for achieving sales…

Operations Risk Review Manager

jobrp
Cairo
  • Required for a reputable Islamic Bank in , Abu Dhabi , UAE.
  • Participate in special assignments, consultancy services and investigations, whenever required.

Head of International Regulations & Sanctions

jobrp
Cairo
  • Provide timely opinions, guidance, updates, and technical assistance to all bank entities regarding sanction and international regulatory matters on ongoing…

Manager, Compliance Control

jobrp
Cairo
  • Minimum of 7 years’ experience in similar position in a bank.
  • Head of Compliance Control Unit.
  • This role is responsible for performing the monitoring and…

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