| Job alert | Jobs 1 - 5 of 5 |
Sr. Manager, Country Compliance Officer
Black Pen Recruitment
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Cairo, Cairo Governorate, Egypt
... Minimum of 10 years of experience in a leadership role regarding regulatory compliance oversight with extensive knowledge of BSA/AML, payment processing and digital payment regulations and best practices preferably at a financial institution. Strong ... - Apr 25
TELESALES AGENT - PART TIME (OUTSOURCE)
Commercial International Bank
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El Sahel, Cairo, 11, Egypt
... Complies with all relevant CBE regulations, banking law, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal position and mitigate any potential risks. Day to Day Management 7. Follows day to day ... - Apr 22
INCIDENT MONITORING ANALYST
Commercial International Bank
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Giza, Egypt
... Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal position and mitigate any potential risks. Qualifications & Experience: • Bachelor’s degree ... - May 02
SOC INTEGRATION ENGINEER
Commercial International Bank
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Giza, Egypt
... Compliance Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal position and mitigate any potential risks. Qualifications & Experience Bachelor’s ... - May 02
ATM Monitoring Agent - Outsource
Commercial International Bank
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El Montazah, Cairo, 11, Egypt
... Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal position and mitigate any potential risks. Qualifications & Experience • Bachelor Degree of ... - May 02