وظائف كبير المسؤولين عن الامتثال في مصر
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المدينة
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الخبرة
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نوع التوظيف
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تاريخ الإعلان
تم العثور على 11 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ
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Kyc Compliance Officer, Fccr
Amazon
You will join a team that partners across the organization to shape the future of Amazons evolving risk and compliance programs and where we value ownership insight intellectual flexibility and sound business judgment.Responsibilities First-line program level ownership which may include product risk...
Director - Regional Ethics & Compliance Officer Na...
Visa
This position is responsible for the oversight support and monitoring of the application of the Ethics and Compliance Program across North Africa Levant and Pakistan. At Visa the NALP cluster consist of 16 countries The position is a critical partner to the business providing pragmatic solution orie...
Private Equity M&a Senior Risk Manager, Sub Sahara...
EBRD
Requisition ID36413Office CountryEgyptOffice CityCairoDivisionRisk ManagementFull-Time/Part-TimeFull TimeContract TypeRegularContract LengthPosting End Date19/02/2026Purpose of JobIndependently analyse and appraise the risks of EBRDs new and existing portfolio equity and quasi-equity transactions. I...
Front Office Supervisor
Hilton
A Front Office Supervisor Intern assists in management of daily Front Office operations and works with customers and Guests as part of a project used to demonstrate capabilities required in the hotel management sector. What will I be doingAs Front Office Supervisor Intern you will assist in manageme...
Ethics & Compliance Officer, Middle East And Saudi...
Fresenius Medical Care
At Fresenius Medical Care we are the global leader in kidney care committed to improving the lives of patients with chronic kidney disease. Our mission is to deliver high-quality innovative products services and care across the entire healthcare journey. Guided by our visionCreating a future worth l...
Kyc Compliance Officer, Kyc Compliance
Amazon
Job Title: KYC Compliance OfficerKey job responsibilitiesPerform KYC Compliance assessment (SDD CDD & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.Identify financial crime compliance risks and apply risk mitigation standards efficiently.Conduct periodic...
Legal Counsel- Africa
bridgestone
Our company:Tokyo-headquartered Bridgestone Corporation is the one of the worlds largest manufacturers of tires and other rubber products as one in five vehicles in the world drives on our Bridgestone Firestone or Dayton tires. We employ over 140000 people around the world and sell our products in m...
Risk And Compliance Officer
Save the Children Fund
DescriptionTITLE: Risk and Compliance OfficerTEAM/PROGRAMME: Risk and ComplianceLOCATION: Country Office EgyptGRADE: CONTRACT LENGTH: 6 monthsCHILD SAFEGUARDING:Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (...
Export Control Compliance Officer - North Africa
Bosch Group
We are seeking a dynamic and experienced Export Control Compliance Officer to join our team in North this role you will play a key part in ensuring compliance with export control regulations while supporting business growth in the region.Key Responsibilities:Provide strategic export control insight...
Chief Accountant
Hilton
What are we looking forAbility to exercise sound judgement and decision-making skillsExcellent written and verbal communication and comprehension skillsAbility to work well under pressure and effectively handle multiple concurrent demands and appropriately prioritize responsibilitiesMust possess the...
Compliance Officer
Alnafitha IT
Alnafitha IT is a leading independent provider of IT services and solutions in Saudi Arabia founded in 1993.As a fully Saudi-owned company we have established ourselves from a startup business to a market leader offering a comprehensive range of IT solutions tailored to meet the unique requirements...