Sanction Jobs in Egypt

• 10 - 14 Years
• Cairo - Egypt

Define and implement financial crime strategy, manage compliance, lead investigations, and enhance transaction monitoring in digital banking environments.

• 12 - 17 Years
• Egypt - Egypt

Develop and implement risk strategy, ensure compliance with regulations, manage various risk frameworks, and lead risk management functions in banking.

• 10 - 12 Years
• Egypt - Egypt

Drive legal strategy, manage compliance, litigation, and contracts while providing commercial legal solutions and collaborating with cross-functional teams.

• 1 - 3 Years
• Egypt - Egypt

Support preparation of sales contracts and legal documents, coordinate with Legal Department, maintain CRM data, and prepare performance reports.

• 5 - 9 Years
• Alexandria - Egypt

Define and implement safety standards, conduct training, analyze incidents, and ensure compliance with regulations for a candidate with engineering background and safety expertise.

• 2 - 6 Years
• Cairo - Egypt

Investigate trade transactions linked to high-risk countries, validate screening results, and enhance policies related to Trade Base Money Laundering.

• 2 - 7 Years
• Cairo - Egypt

Responsibilities include risk analysis and compliance, requiring skills in SQL data manipulation and Lean or Six Sigma techniques.