وظائف الجريمة المالية في مصر

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Due to sustained growth we are seeking an experienced Financial Crime Director to join our dynamic national Financial Crime this pivotal role you will collaborate with a team of experts in Financial Crime Consulting leading initiatives in financial crime research analysis reporting and audit servic...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

Manager Forensic & Integrity ServicesWe are seeking a highly skilled Manager Financial Crime Compliance (FCC) to join our forensics practice. The role requires leading advisory transformation and assurance engagements across the full FCC spectrum Sanctions KYC/CDD and Transaction Monitoring. The M...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

Job Title: KYC Compliance OfficerKey job responsibilitiesPerform KYC Compliance assessment (SDD CDD & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.Identify financial crime compliance risks and apply risk mitigation standards efficiently.Conduct periodic...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismManaged ServicesManagement LevelAssociateJob Description & SummaryPwC Overview: At PwC we measure success by our ability to create the value that our clients and our people are looking for. Our reputation lies in building l...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismManaged ServicesManagement LevelManagerJob Description & SummaryPwC Overview: At PwC we measure success by our ability to create the value that our clients and our people are looking for. Our reputation lies in building las...

Role purposeSupport the Centre Director/ Head of Site with driving the execution of group strategy across the business services for the site.Lead and manage the site administration including oversight of the HSBC facilities security entity risks and drives required enhancements projects with enablin...

Line of ServiceInternal Firm ServicesIndustry/SectorTechnologySpecialismIFS FinanceManagement LevelAssociateJob Description & SummaryAs a Transaction Monitoring Name Screening Analyst you will play a crucial role in identifying and mitigating financial crime risksthrough effective monitoring and an...

Line of ServiceInternal Firm ServicesIndustry/SectorTechnologySpecialismIFS FinanceManagement LevelIntern/TraineeJob Description & SummaryAs a Transaction Monitoring Name Screening Analyst you will play a crucial role in identifying and mitigating financial crime risksthrough effective monitoring a...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelManagerJob Description & SummaryA career in PwCs Capital Projects and Infrastructure Technology department is an opportunity to bring PwCs strategy to life by developing and delivering technology and datapowered servi...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY FCC professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate f...

Line of ServiceAdvisoryIndustry/SectorTechnologySpecialismAdvisory OtherManagement LevelAssociateJob Description & SummaryAt PwC our people in customer consulting specialise in providing consulting services focused on customerrelated strategies and initiatives. These individuals analyse client need...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

This is an Individual Contributor Rolethe job holder will work on alert processing participate in coordinated discussions with line management business partners for updates and guidance regarding process flow and procedures and regulatory issues and Manage preliminary investigation reports for the b...

The Business Client Services (BCS) supports with all servicing activities for allCommercial customers in contact with BCS. They are responsible for delivering aprofessional service that helps our customers solve their queries over thetelephone and via digital channels. Through extensive training ski...

Assistant Manager / Senior Consultant Financial Services Risk Management (FSRM)The OpportunityAs an Assistant Manager or Senior Consultant in the Financial Services Risk Management (FSRM) practice you will support the delivery of Governance Risk and Compliance (GRC) related projects covering all th...

Line of ServiceInternal Firm ServicesIndustry/SectorTechnologySpecialismIFS - FinanceManagement LevelIntern/TraineeJob Description & SummaryAs a Transaction Monitoring Name Screening Analyst you will play a crucial role in identifying and mitigating financial crime risksthrough effective monitoring...

This role plays a critical part in strengthening and supporting the Global Compliance Program by ensuring strict adherence to regulatory requirements across areas such as KYB and third-party due diligence. The role demands proactive risk identification sharp analysis of compliance metrics and decisi...