Bank Secrecy Act Jobs in Egypt
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Etic Transaction Monitoring Name Screening Fincrim...
Pricewaterhousecoopers
Cairo - Egypt
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...
Investigator Payments Analyst (active French Is Re...
Qet Iqvia Rds Egypt
Cairo - Egypt
Job OverviewUnder supervision provide support to ensure accurate and timely payment administration to our network of project sites. Perform duties in accordance with IQVIA Finance Standard Operating Procedures (SOPs) Sarbanes-Oxley Controls and Unit Service Level Agreements (if applicable).Essential...
Suspicious Activity Monitoring Officer, Fccr Sam T...
Amazon
Cairo - Egypt
Amazon Payment Services (formerly Payfort) is one of the leading online Payment Service Provider expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises big and small. We are looking for an expe...
