AML Analyst Jobs in Egypt

130 Jobs Found

AML Analyst Jobs in Egypt

130 Jobs Found
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experience 2 - 4 years
Full-time
Salary Icon Not Disclosed

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and com More...

Employer Active Posted on 14 Dec | Full-time | Easy Apply
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experience 7 - 8 years
Full-time
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Conducting detailed risk assessments. Analyzing market trends, reports, statistics, and relevant documentation. Compiling and analyzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policies and protocols. Obse More...

Employer Active Posted on 16 Dec | Full-time | Easy Apply

Investment Analyst

Jadeer - Cairo Egypt
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Full Time
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Jadeer is hiring on behalf of one of our clients in Cairo Egypt.Our client is a leading energy company with a strong presence in the energy and utilities sector committed to delivering sustainable energy solutions and fostering growth. The company is known for its strategic investment More...

Employer Active Posted on 05 Feb | Full Time | Easy Apply
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experience 2 - 3 years
Full-time
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Work directly with CFO and Treasury Director on various planning exercises, such as forecasting, budgets, profitability analysis, and reporting Assist in the monthly close process by analyzing trends and variances Develop forecast models based on comparative performance metrics an More...

Employer Active Posted on 22 Dec | Full-time | Easy Apply
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experience 1 - 2 years
Full-time
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Designing, monitoring, analyzing, and troubleshooting IT systems. Interpreting briefs and developing IT systems that meet all specifications and cost requirements. Assisting with training and onboarding processes. Writing job descriptions for new positions, and assisting with int More...

Employer Active Posted on 07 Dec | Full-time | Easy Apply

Research Analyst

Nielseniq - Cairo Egypt
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Full-time
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ABOUT THE JOBYou will contribute to the NielsenIQ BASES business in the Middle East North Africa and Levant (NAL) by executing analyzing and presenting market research studies (reports forecasts) to meet client business needs. RESPONSIBILITIES   Understands proposal des More...

Employer Active Posted on 05 Feb | Full-time | Easy Apply

Financial Analyst

Invygo - Cairo Egypt
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experience 1 - 3 years
Full-time
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Data Transformation and Management: Utilize advanced Excel, Power Query,Power Pivot, and advanced SQL to transform and manage financial data efficiently. Data Visualization on Metabase Reports: Create and maintain financial reports in Metabase, ensuring data accuracy and translating More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply

Hr Analyst

Jadeer - Cairo Egypt
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Full Time
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Jadeer is hiring on behalf of one of our clients in the 10th of Ramadan Zoneour client is a pioneering company in the security systems industry committed to excellence in developing innovative and reliable solutions. With a focus on fostering a dynamic and datadriven work environment More...

Employer Active Posted on 23 Dec | Full Time | Easy Apply
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experience 2 - 0 years
Full-time
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Knowledge of key terminology, latest trends, key industry metrics Conduct qualitative and quantitative research (primary and secondary) on a variety of topics ranging from Press Reviews to Industry Reports to Market Studies, gathering information from relevant and qualified sources. More...

Employer Active Posted on 19 Dec | Full-time | Easy Apply

Financial Analyst

Homzmart - Cairo Egypt
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Full-time
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Were seeking a senior FP&A who will be responsible for the financial planning and analysis function within the organization. This role involves managing the budgeting and forecasting processes conducting financial analysis providing insights to senior management and supporting the More...

Employer Active Posted on 05 Feb | Full-time | Easy Apply

Data Analyst

Illa - Cairo Egypt
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Full Time
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Project Management: Lead ERP implementation projects including requirements gathering system configuration testing and deployment. Collaborate with project stakeholders to establish project timelines deliverables and resource requirements. Monitor project progr More...

Employer Active Posted on 14 Jan | Full Time | Easy Apply
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Full-time
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Collaborate with stakeholders to gather analyse and document business requirements for software projects.Conduct thorough research and analysis to identify opportunities for process improvements and system enhancements.Develop detailed business requirements documents (BRDs) use cases More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply
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experience 1 - 1 years
Full Time
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Find opportunities to share information with the project team, community colleagues and others. Be adaptable in applying analysis techniques to new contexts, especially when acting as the sole representative for performance analysts on a project. Responsible for optimizi More...

Employer Active Posted on 09 Dec | Full Time | Easy Apply
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experience 1-3 years
Full Time
Salary Icon Not Disclosed

Job DescriptionNano Health is Expanding in Egypt! Join Our Growing IT Team! At Nano Health we re revolutionizing healthcare through technology and we want YOU to be a part of our journey! As we expand our Egyptian branch we re on the lookout for talented IT professionals who are More...

Employer Active Posted on 16 Jan | Full Time | Easy Apply
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experience 1 - 2 years
Full Time
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Processing confidential data and information according to guidelines. Helping develop reports and analyses. Managing and designing the reporting environment, including data sources, security, and metadata. Supporting the data warehouse in identifying and revising reporting requir More...

Employer Active Posted on 21 Dec | Full Time | Easy Apply
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Full-time
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Serve as an analytics contributor in the development and implementation of analytic solutions.Create and deliver powerful insights from data through better visualization and storyboardingCollaborate with internal and external partners to fully understand business requirements and desi More...

Employer Active Posted on 06 Feb | Full-time | Easy Apply
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experience 1 - 2 years
Full Time
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Evaluating budget proposals and funding requests. Collaborating with project managers to develop a budget. Conducting cost-benefit analyses to determine value. Approving or rejecting funding requests. Determining whether budget proposals are in compliance with regulations. Defe More...

Employer Active Posted on 21 Dec | Full Time | Easy Apply
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experience 2 years
Full Time
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Conduct feasibility studies and develop accurate financial models for real estate projects.Prepare comprehensive market research reports including demand forecasting and competitive analysis.Monitor and interpret market trends economic data and real estate indicators to provide strate More...

Employer Active Posted on 13 Dec | Full Time | Easy Apply
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Full-time
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Business Analysis Planning and Monitoring:Develop and implement a business analysis approach based on the project context and stakeholder needs.Plan and manage business analysis activities including the identification of stakeholders determining deliverables and ensuring stakeholder e More...

Employer Active Posted on 24 Dec | Full-time | Easy Apply
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experience 1 - 3 years
Full Time
Salary Icon Not Disclosed

Assessing business and asset valuations. Calculating risks and opportunities for potential and current clients. Monitoring market trends and investment portfolios. Analyzing previous investment decisions and generating key takeaways. Conducting meetings with clients and manageme More...

Employer Active Posted on 21 Dec | Full Time | Easy Apply