وظائف كبير المسؤولين عن الامتثال في مصر

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تم العثور على 11 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Kyc Compliance Officer, Fccr

Amazon

profile القاهرة - مصر

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...

نُشرت قبل 9 يوم
دوام كامل

Director - Regional Ethics & Compliance Officer Na...

Visa

profile القاهرة - مصر

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...

نُشرت قبل 9 يوم
دوام كامل

Private Equity M&a Senior Risk Manager, Sub Sahara...

EBRD

profile القاهرة - مصر

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...

نُشرت قبل 15 يوم
دوام كامل

Front Office Supervisor

Hilton

profile الإسكندرية - مصر

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...

نُشرت قبل 19 يوم
دوام كامل

Ethics & Compliance Officer, Middle East And Saudi...

Fresenius Medical Care

profile القاهرة - مصر

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...

نُشرت قبل 29 يوم
دوام كامل

Kyc Compliance Officer, Kyc Compliance

Amazon

profile القاهرة - مصر

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...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Legal Counsel- Africa

bridgestone

profile القاهرة - مصر

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...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Risk And Compliance Officer

Save the Children Fund

profile القاهرة - مصر

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 (...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Export Control Compliance Officer - North Africa

Bosch Group

profile القاهرة - مصر

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...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Chief Accountant

Hilton

profile القاهرة - مصر

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...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Officer

Alnafitha IT

profile القاهرة - مصر

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...

نُشرت منذ أكثر من 30 يومًا
دوام كامل