Ethics HR - Banking

Join our team in New Cairo as a Trade-Based Money Laundering Analyst. Utilize your 5-7 years of experience and deep AML/CFT knowledge to investigate high-risk trade transactions. You will validate screening results, report suspicious activity, and help enhance internal policies. Proficiency in En...

Seeking a Senior IT Auditor in Heliopolis to safeguard critical systems and data. This role requires a CISA-qualified professional with 10+ years in banking audit and deep knowledge of CBE regulations. You will lead audits, assess risks, and provide strategic recommendations to executive management.

Lead warehouse and e-archiving operations in New Cairo. This managerial role requires 8+ years of experience, including 3+ in leadership, with expertise in inventory control and electronic document systems. You will ensure secure, compliant workflows and drive continuous improvement in a regulate...

Seeking an experienced Expense Control & AP Supervisor for our New Cairo office. You will oversee accounts payable, approve payments, reconcile accounts, and ensure accurate financial reporting. The role requires a Bachelor's in Accounting, 4-7 years' experience, ERP proficiency, and fluency in E...

Lead the enterprise risk management framework for a leading bank in New Cairo. This senior leadership role requires 15+ years of experience, deep regulatory knowledge, and expertise in ICAAP and stress testing. You will shape risk strategy, ensure compliance, and report directly to executive lead...

Join our team in New Cairo as a Documentary Collection Officer. This entry-level role is ideal for a recent graduate in Business or Accounting. You will process trade finance transactions, ensure regulatory compliance, and maintain meticulous records. Fluency in English and knowledge of ICC rules...

Lead our Documentary Collection team in New Cairo, leveraging your 5+ years of trade finance expertise. You will authorize transactions, ensure ICC rule compliance, and manage correspondent relationships. This role requires a decisive leader with strong English skills to oversee operations and re...

Join our banking team in New Cairo as a Reconciliation and Settlement Officer. This role requires 5-8 years of banking experience and fluency in English and Arabic. You will be responsible for daily ATM reconciliations, GL breakdowns, and FCY reporting to ensure zero operational losses. A bachelo...

Join our team as an AML Officer in Mohandseen, Egypt. You will investigate alerts, prepare STR/SAR reports, and monitor client data for compliance. The role requires a B.Com degree, 2+ years of banking experience, and strong English proficiency. Utilize your analytical skills in a key financial i...

Lead complex transformation journeys in banking as a Process Transformation Supervisor in New Cairo. Utilize your 5+ years of experience in process analysis, reengineering, and project coordination to drive operational efficiency. You will coordinate cross-functional teams, manage stakeholder eng...

Lead transformative process reengineering for a leading bank in New Cairo. Leverage 10+ years of banking expertise and Lean/Six Sigma methodologies to streamline operations and drive strategic change. You will design customer-centric, automated processes and manage a portfolio of complex initiati...

Seeking a Vendor and Contract Management Officer in New Cairo. Manage supplier portfolios, maintain preferred/blacklisted vendor lists, and ensure contract compliance. Requires 3-5 years of procurement experience, fluency in Arabic and English, and a relevant bachelor's degree. Ideal for a highly...