وظائف في مراقبة الامتثال في القاهرة

Plan direct and coordinate organization s operations in line with new company setups license renewal compliance and regulatory body approvals including but not limited to new setups conversions sponsored and non-sponsored clients. Ensure that all company information is correctly updated in...

Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-...

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...

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...

Site Technology is seeking a highly motivated and experienced Compliance Engineer to join our growing team in Cairo Egypt. This is a full-time position offering a unique opportunity to contribute to a dynamic and innovative environment. The Compliance Engineer will play a crucial role in ensuring ou...

Job Description SummaryThe Dealer Compliance Specialist is assisting for managing and maintaining the zone business strategy on Independent Third-Party (hereafter-ITP) compliance under the supervision of the Dealer Compliance Manager or the Senior Compliance leader of the zone. Responsible for both...

Responsible for all Compliance Program matters as the primary point of contact for business units support functions and other control function.Primary point of contact for AML ATF matters with regulators in collaboration with Legal and Government Relations function in Iraq.Collaboration with Visas F...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

At EY were all in to shape your future with confidence.Well 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 opportunityEY is looking for professionals to join Our Global Trade te...

At EY were all in to shape your future with confidence.Well 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 opportunityEY is looking for professionals to join Our Global Trade te...

About Us Foundever is a global leader in the customer experience (CX) industry. With 170000 associates across the globe were the team behind the best experiences for 800 of the worlds leading and digital-first brands. Our innovative CX solutions technology and expertise are designed to support opera...

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...

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...

The opportunityEY is seeking a Senior Consultant to join our GCR team where you will lead complex engagements and play a key role in driving the growth of our GCR practice.Your key responsibilitiesYou will combine strong technical skills with practical commercial legislative and industry knowledge t...

MENA Tax - Global Compliance & Reporting ConsultantAt EY were all in to shape your future with confidence.Well 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 build a better working world.The opportunityEY is seeki...

MENA Tax - Global Compliance & Reporting ConsultantAt EY were all in to shape your future with confidence.Well 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 build a better working world.The opportunityEY is seeki...

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 (...

Are you an experienced trade compliance leader passionate about crossborder trade Come make history in Amazons Global Trade Services team supporting Amazons crossborder operations and trade lane expansions. Amazon is looking for a Sr Trade Compliance Manager to drive critical largescale crossfunctio...

At Medtronic you can begin a life-long career of exploration and innovation while helping champion healthcare access and equity for all. Youll lead with purpose breaking down barriers to innovation in a more connected compassionate world.A Day in the LifeIn partnership with the business we lead a wo...

Amazon is looking for a skilled and experienced Product compliance Manager in Egypt to build and manage scalable risk management solutions for crossborder businesses. This position is vital in driving solutions to ensure compliance with National regional and international product compliance regulati...