وظائف في الامتثال المالي في القاهرة

Organizational SettingFAO is a specialized agency of the United Nations (UN) that leads international efforts to defeat hunger.FAOs goal is to achieve food security for all and make sure that people have regular access to enough high-quality food to lead active healthy lives. With 195 Members - 194...

Primary Role:The Medical Manager represents the affiliates medical/scientific voice of expertise for assigned product(s) and relevant therapeutic areas provide medical / scientific expert advice / guidance to key customers for assigned products and relevant therapeutic areas including scientific exc...

Line of ServiceInternal Firm ServicesIndustry/SectorTechnologySpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryAt PwC our people in finance consulting specialise in providing consulting services related to financial management and strategy. These individu...

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...

We are seeking a skilled Accounting Manager to oversee all financial and accounting operations within our organization. The ideal candidate will ensure data accuracy maintain financial integrity and prepare insightful reports that support strategic decision-making.RequirementsRequirements: Ba...

Line of ServiceAdvisoryIndustry/SectorTechnologySpecialismManaged ServicesManagement LevelManagerJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements...

At EY youll have the chance to build a career as unique as you are with the global scale support inclusive culture and technology to become the best version of you. And were counting on your unique voice and perspective to help EY become even better too. Join us and build an exceptional experience f...

Position: Accounting Supervisor Organization: O-Trade & LogisticsThrough O Trade & Logistics (OTL) Orascom Investment Holding introduces otrovato a B2B platform designed to simplify trade across Africa and beyond. otrovato connects buyers and sellers ensuring secure efficient and seamless transactio...

Core ResponsibilitiesCash Control & Onboard Revenue Implement strict daily cash POS and revenue reconciliation on all vessels Enforce controls over onboard sales (bar excursions extras tips commissions) Conduct surprise cash counts on ships and shore offices Eliminate unauthorized discounts free con...

DescriptionJOB SUMMARYSupports the day-to-day execution of general ledger impacted processes including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing ledger reconciliation reporting and discrepancy res...

Job Summary:We are seeking a highly skilled and detail-oriented General Ledger Audit and Compliance Manager with strong expertise in IFRS accounting and auditing practices. The ideal candidate should have over 5 years of experience managing audits for the KSA & Egypt region a deep understanding of Z...

Job Summary:The Homeroom Teacher is responsible for providing a warm engaging and developmentally appropriate learning environment for children aged 2 to 4 years. The teacher delivers lessons according to the schools curriculum and weekly/monthly planner ensuring that each childs social emotional ph...

Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...

Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelSenior AssociateJob Description & SummaryControls Assurance is a specialist team within our Audit practice that combines a mix of technology data business and accounting expertise to how we audit clients across a...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

Manager Forensic & Integrity ServicesWe are seeking a highly skilled Manager Financial Crime Compliance (FCC) to join our forensics practice. The role requires leading advisory transformation and assurance engagements across the full FCC spectrum Sanctions KYC/CDD and Transaction Monitoring. The M...

Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...

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...

General AccountingGuarantee 100% compliance with all relevant local legislation (e.g.: statutory accounting standards tax law) and internal group accounting guidelines.Ensure that the accounting records are correct transparent (within the organization and towards HQ) and complete (including appropri...

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...