Aml Analyst Jobs in Cairo

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 More...

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 procedu More...

Finance Own the invoice tracking and allocation process; streamline tools and processes Review monthly operating expenses with ownership of the cost database including monthly accruals and deferrals for accounting purposes Review intercompany expenses for correct cost allocation More...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti More...

Europe Procurement Control – Assoc Analyst EP ControlResponsibilities Manage Europe Procurement owned contracts in the European contract management system (MyContracts/Selectica) by reviewing supply contracts and ensure (1) contracts comply to GP Policies, Europe Sector Pol More...

Supply Chain Planning Assistant Analyst (Master Data Management) Responsibilities

Roles and responsibilities We are seeking an outstanding Validation Specialist to join us at MNT-Halan! Key of Qualification Handle the Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program in the company for both wallet and card. Manage the local and global More...

Open Position: Personal Banker, Banca & Wealth (Banking Industry) One of the reputable Banks in Malaysia is looking for Personal Banker, Banca & Wealth to join them in the following states:JohorKedahKuala LumpurPenangPerak Key responsibilities include:Build and maintain a clo More...

Marketing Analyst (A&M Procurement)Qualifications 3-5 years experience in marketing procurement at an FMCG in the market OR 5-6 years of agency finance experience in a mainline agency in the market Some experience with agency negotiations either at the agency end or at a mar More...

Review proposals and discuss design issues to ensure accurate and optimal field specifications Provide the best possible cost and timeline to ensure our selling opportunity is maximized through the bidding process Collaborates with analysts and clients on basic study objectives, cli More...

As a Salesforce Administrator, you will be responsible for the design, development, testing, and deployment of configurable solutions and maintenance on our Sales and Service Cloud platform You will contribute to the Salesforce team, supporting Admins, Developers, a Business Analys More...

Often Available Job Opportunities Management Trainee Customer Service Officer Marketing Executive Finance Officer Product Manager Financial Analyst Relationship Manager Business Development Manager Compliance Officer Branch Manager Investment Advisor Risk Manager HR Busi More...

Identifying and analyzing business needs and translating them into technical solutions. The Senior Business Analyst will be responsible for gathering and documenting requirements, creating functional specifications, and working with cross-functional teams to ensure that the solution More...

Identifying and analyzing business needs and translating them into technical solutions. The Senior Business Analyst will be responsible for gathering and documenting requirements, creating functional specifications, and working with cross-functional teams to ensure that the solution More...

Supply Chain Planning Assistant Analyst (MRP) Responsibilities Creating Monthly MRP Plan based on production needs and available inventories. Sharing MRP plan with Bern planning organization for relevant SKUs. Identifying risks and opportunities and proposing constrained scenar More...

Knowledge Management Senior Analyst Responsibilities Managing an estimated 1000 documents, including Process Maps, Desktop Procedures, and various related documents like Service Catalog, trainings, etc., in Knowledge Management Module and other tools. Ensuring documentation is More...

Gentis Solutions is seeking an Analyst to join our team. This contract position is with one of our clients interested in full-time consultants. The ideal candidates will have the required skills listed below and will be eligible and open to being hired by our client at the end of the More...

Supply Planning Assistant AnalystResponsibilities Creating production plans and ensuring the delivery of an optimized cross-site manufacturing supply plan that can be scheduled to maintain the target stock holding of all products to deliver service to business units. Creating co More...

Supply Chain Planning Assistant AnalystResponsibilities Creating production plans and ensuring the delivery of an optimized cross-site manufacturing supply plan that can be scheduled to maintain the target stock holding of all products to deliver service to business units. Creat More...

Presentation Design Associate AnalystResponsibilities Delivery of presentation design charter across function X Provide support in creating, designing and formatting electronic presentations for XX Work with supervisor to map out plan of presentation design translating data int More...