| Resume alert | Resumes 11 - 20 of 27 |
Project Manager Gis Analyst, GIS Development . Remote sensing
Cairo, Cairo Governorate, Egypt
... Advanced Arc Info Esri Grid Modelling Esri AML Programing Stage tools for simulation Introduction to GIS. Introduction to C Programing Stage DE . Stage GenMap Stage DI Stage SDK Devlopment over Solaris 9 and system administration in Sun microsystems ... - 2022 Jun 22
... Advanced Arc Info Esri Grid Modelling Esri AML Programing Stage tools for simulation Introduction to GIS. Introduction to C Programing Stage DE . Stage GenMap Stage DI Stage SDK Devlopment over Solaris 9 and system administration in Sun microsystems ... - 2022 Jun 22
Service Representative Customer
Souq Al ASR, Cairo Governorate, Egypt
... books on Anti-Money laundering activity 19- To comply with Anti-Money laundering measures in accordance with the AML law, preparing the annual report and suspicious reports Connection: 1- Managing Director / 2- Chairman / 3- Board of Directors / 4. ... - 2022 Feb 14
... books on Anti-Money laundering activity 19- To comply with Anti-Money laundering measures in accordance with the AML law, preparing the annual report and suspicious reports Connection: 1- Managing Director / 2- Chairman / 3- Board of Directors / 4. ... - 2022 Feb 14
Manager Branch
Cairo, Cairo Governorate, Egypt
... Exercise due diligence in process related to AML Compliance, KYC and customer transactions to ensure risk mitigation. Identify improvement areas and propose constructive charges to achieve operational excellence. Pass the Day End Report from the ... - 2020 Oct 30
... Exercise due diligence in process related to AML Compliance, KYC and customer transactions to ensure risk mitigation. Identify improvement areas and propose constructive charges to achieve operational excellence. Pass the Day End Report from the ... - 2020 Oct 30
Financial Manager
Cairo, Cairo Governorate, Egypt
... financial Management – BAT Kenya Leadership – BATE Assessment Center training - BATE CFO Conference – YUM College – Turkey AML & CTF – RSM, KUWAIT COMPUTER SKILLS Enterprise Resources Planning (ERP) application (SAP / Oracle/ Tetra CS3 & Micros), ... - 2020 Oct 18
... financial Management – BAT Kenya Leadership – BATE Assessment Center training - BATE CFO Conference – YUM College – Turkey AML & CTF – RSM, KUWAIT COMPUTER SKILLS Enterprise Resources Planning (ERP) application (SAP / Oracle/ Tetra CS3 & Micros), ... - 2020 Oct 18
Manager Information Security
Cairo, Egypt
... / Financial Sector with reputed organization~ Profile Outline A vibrant professional with almost 13 years of experience in: AML/CFT Economic Trade Sanctions Compliance Management Reporting Analytical and Financial Research Banking Acquisition and ... - 2020 Sep 05
... / Financial Sector with reputed organization~ Profile Outline A vibrant professional with almost 13 years of experience in: AML/CFT Economic Trade Sanctions Compliance Management Reporting Analytical and Financial Research Banking Acquisition and ... - 2020 Sep 05
Manager Marketing
Alexandria, Egypt
... Promotion, CRM, Payroll, Planning, Strategy, Product Management, Collections, Incoming & Outgoing Transfers, LGs/LCs, KYC/AML, B2B, B2C E-Banking/commerce, Trade Finance, Negotiation & Contracting, Microsoft office applications, Oracle, POS, ... - 2020 Aug 23
... Promotion, CRM, Payroll, Planning, Strategy, Product Management, Collections, Incoming & Outgoing Transfers, LGs/LCs, KYC/AML, B2B, B2C E-Banking/commerce, Trade Finance, Negotiation & Contracting, Microsoft office applications, Oracle, POS, ... - 2020 Aug 23
English Teacher School
6th of October City, Giza, Egypt
... Aml Hamdy Supervisor of English Section Al Awqaf Experimental languages School, Dokki 010******** - 2020 Aug 18
... Aml Hamdy Supervisor of English Section Al Awqaf Experimental languages School, Dokki 010******** - 2020 Aug 18
Financial crime Analyst, AML, Compliance
Cairo, Cairo Governorate, Egypt
... Jana Pawla, Krakow, Poland ElHaram, Giza, Egypt adfbbn@r.postjobfree.com Career Objective: To obtain Compliance, AML or audit position where I will be able to contribute my skills, knowledge and experience at a leading bank, financial institution or ... - 2020 Aug 13
... Jana Pawla, Krakow, Poland ElHaram, Giza, Egypt adfbbn@r.postjobfree.com Career Objective: To obtain Compliance, AML or audit position where I will be able to contribute my skills, knowledge and experience at a leading bank, financial institution or ... - 2020 Aug 13
Compliance Officer
Cairo, Cairo Governorate, Egypt
... Co-founded the Compliance Function in Dlala Holding with more than 7 years of experience in the Compliance, Internal Audit, AML, KYC and Governance. Employment History and Experience Dlala Brokerage and Investment Holding Company Q.S.C. - Senior ... - 2020 Jun 10
... Co-founded the Compliance Function in Dlala Holding with more than 7 years of experience in the Compliance, Internal Audit, AML, KYC and Governance. Employment History and Experience Dlala Brokerage and Investment Holding Company Q.S.C. - Senior ... - 2020 Jun 10
Social Media Customer Service
Egypt
... December 2017 – present - Combat and monitor any Anti-Money Laundering activities - Follow up on the AML system alerts. - Review and investigate branches feedback regarding AML system alerts. Prepare suspicious transactions reports. - Approve ... - 2020 May 20
... December 2017 – present - Combat and monitor any Anti-Money Laundering activities - Follow up on the AML system alerts. - Review and investigate branches feedback regarding AML system alerts. Prepare suspicious transactions reports. - Approve ... - 2020 May 20