bcp

We are looking for a Fraud Investigation Officer to join our team. Key Responsibilities: Investigate suspected fraud, forgery, and related incidents. Collect, preserve, and analyze evidence and conduct interviews. Identify control weaknesses, root causes, and financial losses. Prepare investigation reports and recommendations. Coordinate with Legal, Internal...

DescriptionSupervise the AML/CFT Investigation Section and ensure efficient execution of daily operations. Review and investigate AML/CFT alerts, suspicious activities, and case escalations. Prepare, review, and submit Suspicious Transaction Reports (STRs), Suspicious Activity Reports (SARs), and other regulatory reports through the GOAML system. Liaise...

DescriptionJob PurposeTo lead the Wealth Management function by overseeing investment portfolios, developing investment and bancassurance products, enhancing the service model for affluent clients, driving client acquisition and asset growth (AUM), delivering financial advisory services, ensuring regulatory compliance, developing the team, and monitoring...

At EY, we’re all in to shape your future with confidence.   We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.​   Join EY and help to build a better working world.     The opportunity   To support the significant growth of our Technology Risk service in MENA, EY is looking...

DescriptionJob PurposeSupport the execution of the Bank’s innovation strategy by leading the development, implementation, and delivery of innovation initiatives that enhance digital banking services, improve customer experience, and drive operational efficiency. The role is responsible for managing the innovation pipeline, coordinating cross-functional...

Key Roles & Responsibilities: Conduct IT Risk assessment across systems and infrastructure. Maintain the IT risk register and ensure it’s regularly reviewed and updated. Evaluate the effectiveness of IT controls and recommend mitigation measures. Develop, review, and maintain the BCP’s for business departments and IT. Facilitate the BIA and identifying...

Job Purpose The Senior PreSales Engineer – IT Infrastructure Systems is responsible for end-to-end technical solutioning across enterprise compute, storage, hyperconverged infrastructure (HCI), virtualization, backup, disaster recovery, and hybrid cloud integration. The role is responsible for gathering and prioritizing client business and technical...

**Job Purpose** The Senior PreSales Engineer – IT Infrastructure Systems is responsible for end-to-end technical solutioning across enterprise compute, storage, hyperconverged infrastructure (HCI), virtualization, backup, disaster recovery, and hybrid cloud integration. The role is responsible for gathering and prioritizing client business and...