وظائف في Aml Analyst في القاهرة

Providing day-to-day support to global expatriate assignees and human resources department; Administration of the company’s expatriate assignment policy, relocation policy and tax policy and any local modifications to the global policy through a standardized application consi المزيد...

Identifying and addressing operational, financial and technological risks within the business. Maintaining, testing and improving business and systems operations. Building and maintaining relationships with key stakeholders. Identifying and capitalizing on improvement opportuniti المزيد...

NOK Human Capital is hiring Senior FP&A Analyst for one of the biggest FMCG multinational companies Location:New Cairo Job Description: Guarantees full compliance with the Group Controlling guideline. Promotes efficiency in Controlling in order to minimize time spent for report gener المزيد...

Complete ownership of accounting and reconciliations; ensures accuracy and timeliness. Manages monthly closing of financial records and posting of month end information; ensures accuracy of financial statements. Prepare monthly and quarterly reporting, as requirement Assist accou المزيد...

Join our Family oriented Team and Culture! We are currently looking for an experienced RN fill contract and contract openings in the Harvest, AL area. We have contract options available that give you the flexibility to build your schedule around your current schedule while taking adva المزيد...

- Navigate the complexities of tax regulations, ensuring full compliance and minimising tax liabilities. - Stay updated with tax law changes to keep Reckitt ahead and well-prepared for future financial landscapes. - Maintain meticulous accuracy in reporting and tax returns, upholding المزيد...

ETIC، محلل بيانات المشتريات (متحدث ألماني) - مشارك أول الوصف الوظيفي والملخص في برايس ووترهاوس كوبرز، نقيس النجاح من خلال قدرتنا على خلق القيمة التي لدينا العملاء وشعبنا يبحثون عنه. سمعتنا تكمن في البناء علاقات دائمة مع عملائنا والتركيز على تقديم القيمة على الإطلاق نحن نفعل. نحن المزيد...

Take the lead on running workshops to gather requirements to help solve some of the most exciting problems from our clients. Translate business requirements into Customer journeys, user stories and acceptance criteria. Support business and technology assessments Work with develope المزيد...

Processing role to complete customer's requests in a timely manner, acquire and update knowledge on procedures related to relevant processes. Ensure that the process requirements are met, adhered to, completed in accordance with established procedures and standards set. Work wel المزيد...

Training and encouraging staff to maintain complete databases that can be used for subsequent analysis. Gathering raw data from pertinent individuals in each department. Collating such data to facilitate its interpretation. Checking and cleaning data, taking special care to repla المزيد...

ORME, gr ce ses logiciels d analyse, est l un des leaders et expert depuis plus de 25 ans du suivi de mouvement et de l analyse de donn es associ e. ORME est un diteur de logiciels scientifique [sp cialis en Traitement du Signal et de l Image] bas Toulouse (Lab المزيد...

ETIC، محلل بيانات المشتريات (المتحدث الألماني) - مشارك الوصف الوظيفي والملخص في برايس ووترهاوس كوبرز، نقيس النجاح من خلال قدرتنا على خلق القيمة التي لدينا العملاء وشعبنا يبحثون عنه. سمعتنا تكمن في البناء علاقات دائمة مع عملائنا والتركيز على تقديم القيمة على الإطلاق نحن نفعل. نحن المزيد...

Provide overall support for the management reporting for Daily, weekly and monthly analysis Create, update, prepare ongoing periodic business reports Working across multiple Finance functions to deliver supply chain reports Understand key drivers of the P&L Work on key plant المزيد...

محلل أعمال / مهندس سريع في GenAI، صفقات LoS - فرصة المقاول من الباطن [القاهرة/عمان] الوصف الوظيفي والملخص بصفتك أحد كبار المساعدين، ستعمل كجزء من فريق من حلالي المشكلات، مما يساعد على حل مشكلات العمل المعقدة بدءًا من الإستراتيجية وحتى التنفيذ، وتقديم مساهمات كبيرة في أهداف أعمالنا المزيد...

Facilitation, collation and reporting of the annual budget Rolling forecasts Lead and facilitation of external audit Point of contact/support with external advisors (accountants & local company director/secretary) Facilitate and assist with board meetings (pack prep, minutes المزيد...

Transaction Monitoring: Review and analyze transactions to identify suspicious activities, trends, and patterns that may indicate financial crime or regulatory violations. Name Screening: Conduct name screening against internal and external watchlists to identify high-risk individual المزيد...

Managing master data, including creation, updates, and deletion. Managing users and user roles. Provide quality assurance of imported data, working with quality assurance analysts if necessary. Commissioning and decommissioning of data sets. Processing confidential data and info المزيد...

Roles and responsibilities Collaborating with management to gather and analyze financial information. Preparing financial plans and developing financial models. Evaluating cost structures and revenue streams. Researching and analyzing business trends and preparing financial fore المزيد...

1. Conduct a complete monitoring process through the ATM application for the reported hard faults (physical ATM errors) to report them to the contracted first line maintenance vendors. 2. Register and close all the dispatched calls on the ATM log. 3. Respond to all the received inqui المزيد...

Administrative Tasks 1. File, arrange, record, categorize and sort documents, mails and correspondence in a systematic and organized manner for effective maintenance and retrieval 2. Increase knowledge of and learn the details of regular administrative and departmental procedures to g المزيد...