اشترك ليصلك نشرة الوظائف بالايميل | |
- وظائف البنك التجاري الدولي CIB لحديثي التخرج
- وظائف بنك التجاري وفا Attijari Wafa للخبرات
- وظائف حديد المصريين Egyptian Steel للمؤهلات العليا و المتوسطة و الفنيين
- وظائف مستشفي الاهلي للخدمات الطبية التابعة للبنك الاهلي المصري
- وظائف مجموعة عامر جروب AMER GROUP مطلوب Sales
| وظائف البنك التجاري الدولي CIB لحديثي التخرج Posted: 21 Apr 2019 01:53 PM PDT وظائف البنك التجاري الدولي CIB لحديثي التخرج Qualifications & Experience
|
| وظائف بنك التجاري وفا Attijari Wafa للخبرات Posted: 21 Apr 2019 01:48 PM PDT وظائف بنك التجاري وفا Attijari Wafa للخبرات Full Time To ensure that AWBE implements AWB Group and Local Regulatory requirements for an independent Financial Crime Function including AML & Sanctions in the Compliance Department. To support the development and implementation of proactive strategy to combat Financial Crime and Terrorist financing risks. Main accountabilities and approximate time split Accountability: Investigations Time Split: % 70 • To review AML system generated alerts within the approved timelines ensuring high quality of review is met. • To review manual SARs following the required process for recording, investigating and reporting. • To respond to 1LOD (branch / support team) inquiries in a timely and cooperative manner to advise 1LOD in the execution of its duties with regard to the alerts named above • To coordinate with all business segments in a professional and timely manner providing day-to-day guidance to the bank's different business units on financial crime inquiries. • Assist the MLRO and AML Managers in identifying potential issues and in proposing solutions for those issues Provide input to the AML reports structure, standards and limits for customer behavioral transaction analysis (Re-tuning) as requested by MLRO / AML Managers • Effective conclusion of all alerts allocated including comprehensive disposition. In case suspicious activity is identified then reporting the same to the MLRO / AML Manager in addition to SAR preparation (see below). • Work in line with AML alerts set plan as communicated by MLRO / AML Manager and meet the daily target assigned by the MLRO / AML Manager in line with the required timelines stipulated in the Financial Crime Minimum Operating Standards • Ensure immediate escalation/ reporting to the MLRO on issues that require immediate intervention • To support further financial crime investigation and SAR reporting tasks as required by MLRO / AML Managers Accountability: SAR Preparation Time Split: 20% • To ensure high quality examination procedure of the transaction and SAR preparation • To prepare, record and retain SAR electronically and physically in adherence with the procedural requirements including MLRO sign off • Ensure that issues arising from business' controls on AML, and any other financial crime are reported, and escalated, promptly and appropriately to MLRO Accountability: Financial Crime Activities Time Split: 5% • Provide periodic training and awareness sessions to the business to promote Financial Crime Awareness. • Proactively meet and work with the business (i.e. retail and corporate business support team and branch staff) to ensure meeting our objectives. • Contribute to other assigned tasks by the AML management related to Financial Crime according to business needs. Main Accountabilities: Reporting and MI Time Split: 5% Produce accurate daily MI and governance reporting to AML Manager to drive effective compliance risk reporting. Ensure that all Financial Crime logs are complete and accurate including SAR and Exit logs Technical skills / Competencies • Intellectual and Analytical skills of high order • Strong interpersonal skills for effective communication with senior management and stakeholders • The ability to challenge independently and constructively, senior management, peers or other staff where appropriate. • Insist upon adherence to the highest standards of business practice and to the requirements or relevant authorities. • Excellent written and oral communication to be clear and comprehensible, specifically in analytical dispositions and reporting. Knowledge, Expertise and Experience Knowledge, Qualifications/ Experience: Essential Banking Experience in a relevant Corporate or Retail financial services environment and/or law enforcement. Very Good written and spoken Arabic and English Strong Analytical skills Good understanding of Financial Crime concepts, regulations and requirements Preferred Compliance/Financial Crime qualification and experience to enable immediate contribution to the role To Apply |
| وظائف حديد المصريين Egyptian Steel للمؤهلات العليا و المتوسطة و الفنيين Posted: 21 Apr 2019 01:35 PM PDT وظائف حديد المصريين Egyptian Steel للمؤهلات العليا و المتوسطة و الفنيين تعلن شركة حديد المصريين بمصنع الحديد والصلب عن حاجتها لشغل عدد من الوظائف من ذوى المؤهلات العليا والمتوسطة والفنيين ، على ان يتم تقديم الطلبات الكترونياً ، عن طريق الايميل للوظائف التالية مهندس اول حراريات رئيس قسم حراريات رئيس قسم الجودة مهندس اول صهر - EAF Senior Eng. مهندس اول صب مستمر -CCM Senior Eng. مشرف صب مستمر فني تركيبات فني حراريات فني كهرباء اوناش فني اول لحام فني مراقبة التشغيل فني ورش القوالب فني بوابات منزلقة سائق سيارة اسعاف - سائق سيارة اطفاء ترسل السيرة الذاتية علي الايميل التالي Recruitment@egyptian-steel.com |
| وظائف مستشفي الاهلي للخدمات الطبية التابعة للبنك الاهلي المصري Posted: 21 Apr 2019 01:13 PM PDT وظائف مستشفي الاهلي للخدمات الطبية التابعة للبنك الاهلي المصري -BSc degree of any discipline. -5 – 7 years of experience. - Good command of English (Written and Spoken). -Good command of MS Office. -Excellent communication and Negotiation skills. -Gender: Female. -Location: Nasr City, Egypt. If you are interested kindly send your updated CV to, recruitment@ahlymedical.com Kindly mention the job title in the email subject, emails without subject would be neglected. |
| وظائف مجموعة عامر جروب AMER GROUP مطلوب Sales Posted: 21 Apr 2019 01:08 PM PDT وظائف مجموعة عامر جروب AMER GROUP مطلوب Sales Job title: Real Estate Sales Consultant Requirements : 1- Fresh graduates & up to 3 Years of Experience 2- Bachelor's Degree at least 3- Proficiency with the Microsoft Office suite (Excel, Word, PowerPoint) 4-Very good English skills 5- Prefeered Have a Car 6-Presentable Benefits: 1-Attractive Basic Salary + Attractive Commission 2-Social and Medical insurance 3- Day off 4-Working hours: 8 hours per day MoOkasha@amer-group.com |
| You are subscribed to email updates from اشترك الان لمتابعة احدث الوظائف. To stop receiving these emails, you may unsubscribe now. | Email delivery powered by Google |
| Google, 1600 Amphitheatre Parkway, Mountain View, CA 94043, United States | |








0 comments:
Post a Comment