← Back to Jobs

JOB OPPORTUNITY

Lead Compliance

Mashreq

LocationEgypt
Job TypeFull-time
Work ModeN/A
SalaryNot specified
Posted

JOBLYIN SUMMARY

Job Overview

This position is offered by Mashreq, in Egypt, as a Full-time role. The job details and listed requirements below are based on the original job posting.

COMPANY PROFILE

About the Company

AIThis summary was prepared with the assistance of AI based on available information and may not reflect all details about the company.

Mashreq appears to be involved in retail and direct banking services, likely operating in the financial sector with a focus on customer experience and distribution.

ORIGINAL JOB DESCRIPTION

About the Job

Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and procedures. Ensure full adherence to Group Sanctions Policy, including but not limited to related Sanctions Guidance and operating procedures. - Assist Compliance Manager in day-to-day operations of Egypt Compliance unit, ensuring compliance to Bank’s AML/KYC policies/procedures and Regulatory requirements in Egypt (CBE). - Assist Compliance Manager in supporting the business by providing Compliant solutions to regulatory obstacles and intervene where necessary to stop a transaction/process/business proposal. - The role of Assistant Compliance Manager is not just restricted to monitoring compliance to statutory regulations/guidance notes issued by CBE &/or other regulatory authorities - the Assistant Compliance Manager must pro-actively and promptly escalate any critical issues to ensure that the Bank is not investigated, charged, fined or publicly castigated by either CBE or any other regulatory authority. - Assist Compliance Manager in implementation of Compliance initiatives in Egypt - as may be determined/guided by HO-Compliance from time-to-time - Graduate with 6-7 years banking experience inclduing min 3 year in Compliance Show more

CAREER PROFILE

Role Overview

AIThis summary was prepared with the assistance of AI based on available information and may not reflect all details about the company.

The Lead Compliance role involves investigating complex Sanctions alerts in accordance with regulatory requirements and internal policies. This position ensures adherence to compliance standards within an organization's operations.

JOB SOURCE

Original Job Listing

This job was found through LinkedIn. You can review the original listing before applying.

View Original Listing ↗

Newer jobs you may like

Explore recent opportunities related to this listing.

LinkedIn

Research Analyst

Alignerr

Remote
Location: EgyptType: ContractPosted:

Research Analyst (AI Training) About The Role What if your curiosity, critical thinking, and love of getting things right could directly influence how AI communicates facts to millions of people? We're looking for Research Analysts to verify AI-generated information, dig into topics across every subject imaginable, and help ensure the AI systems shaping our world are built on a solid foundation of truth. This is a fully remote, flexible contract role open to anyone with strong research instincts and a sharp eye for accuracy. No specific academic background or prior AI experience required — just a methodical mind and a genuine commitment to getting things right. Organization: Alignerr Type: Hourly Contract Location: Remote Commitment: 10–40 hours/week What You'll Do Research topics online and verify claims made by AI-generated content against reliable, authoritative sources Cross-reference AI outputs with credible references to identify factual errors, outdated information, or unsupported statements Document findings clearly and flag inaccuracies using structured evaluation formats Work across a broad and diverse range of subjects — science, history, culture, current events, technology, and more Rate the accuracy and reliability of AI outputs using provided evaluation frameworks Complete task-based assignments independently at your own pace and on your own schedule Who You Are Strong research skills — you know how to find, evaluate, and trust the right sources Naturally skeptical and detail-oriented — you don't take claims at face value Clear and concise written communicator who can document findings effectively Self-motivated and reliable when working independently on varied tasks Comfortable covering a wide range of topics without needing to be a specialist in any one area No prior AI, journalism, or professional research experience required Nice to Have Background in research, journalism, academia, library science, or communications Experience with fact-checking, data verification, or investigative work Broad general knowledge spanning multiple subject areas Familiarity with AI tools or content evaluation workflows as an end user Why Join Us Work on cutting-edge AI projects alongside leading research labs Fully remote and flexible — work when and where it suits you Freelance autonomy with the structure of meaningful, task-based work Make a direct, tangible impact on the accuracy and trustworthiness of AI at scale Potential for ongoing work and contract extension as new projects launch Show more

Forasna

فني تركيبات

ماتك كنترول

Location: البساتين, القاهرةType: Full-timePosted:

مطلوب فني تركيبات كهربا يفضل ان يكون علي درايه بالكنترول، يفضل خريجي مبارك كول او شهادات دونبسكو، رخصه خاصه ، مرتب شهري و حوافز ، مطلوب من المعادي ، دار السلام ، حدايق المعادي المميزات تدريب مستمر مكافئات كورسات تعليمية

تركيب
8000 - 12000 EGPView Job →
LinkedIn

English Teacher

4level1

Remote
Location: Cairo, EgyptType: OtherPosted:

🚨 𝐖𝐄’𝐑𝐄 𝐇𝐈𝐑𝐈𝐍𝐆 | 𝐄𝐍𝐆𝐋𝐈𝐒𝐇 𝐈𝐍𝐒𝐓𝐑𝐔𝐂𝐓𝐎𝐑𝐒 - Your next career opportunity starts with 4Level1! 📍 𝐄𝐗𝐏𝐋𝐎𝐑𝐄 𝐘𝐎𝐔𝐑 𝐎𝐏𝐏𝐎𝐑𝐓𝐔𝐍𝐈𝐓𝐈𝐄𝐒: 📌 Dokki | Haram | October | Maadi | Nasr City | Shoubra 📌 Mansoura | Alexandria | Sharqia | Menoufia 💻 Online — Work From Home 💼 𝐖𝐇𝐀𝐓’𝐒 𝐈𝐍 𝐈𝐓 𝐅𝐎𝐑 𝐘𝐎𝐔?: ▪️ Full-Time & Part-Time Positions ▪️ Multiple Locations to Match Your Preference ▪️ Opportunities for Fresh Graduates & Experienced Instructors ▪️ CELTA-Based Training Provided Before Starting Work 🎓 📲 𝐑𝐄𝐀𝐃𝐘 𝐓𝐎 𝐉𝐎𝐈𝐍 𝐔𝐒?: Send your CV via WhatsApp to 01050840724 - take the first step toward your next opportunity! Show more

Forasna

موظفات نظافة

مدرسة الالسن البريطانية والامريكية الدولية

Location: طريق مصر إسكندرية الصحراوي, الجيزةType: Full-timePosted:

مواعيد العمل: من 6:30 صباحا الى 4 مساءا. ايام العمل: من السبت الى الخميس. مسؤولة عن نظافة المدرسة والحمامات والشبابيك. يفضل من سكان الحرانية, الدائري, اكتوبر, الجيزة, الطالبية (توفر المدرسة اوتوبيسات للتنقل من و الى المدرسة). يفضل خبرة عمل في المدارس.