وظائف رئيس الامتثال في 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...

In this role you will:Use the troubleshooting knowledge and tools required to fix customer issueApproach the customer to get insight on the customer business needs in order to help customers start using all workloads and products acquired with the ultimate goal of increasing workload usage and to in...

At Ayvens progress starts with you.Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move.For Ayvens Bank were looking into hiring a Head of Risk and Compliance.Objective of the role (Why)The Head of Risk and Compliance oversees th...

At Amazon were working to be the most customer-centric company on earth. To get there we need exceptionally talented bright and driven people. Amazon is seeking Team leads for our transportation team. Amazon is one of the most recognizable brand names in the world and we distribute millions of produ...

Assist the Accommodation Manager in planning organizing and managing daily accommodation operationsSupervise and support accommodation staff including security housekeeping and maintenance teamsEnsure strict adherence to accommodation policies procedures and house rulesHandle residents requests inqu...

Plan organize and manage all accommodation operations to ensure smooth day-to-day activitiesSupervise train and monitor performance of accommodation staff (security housekeeping maintenance)Enforce accommodation policies house rules and company regulations consistentlyAct as the main point of contac...

POSITION SNAPSHOTLocation: EgyptCompany: NestlFull-timePOSITION SUMMARYResponsible for being a single point of contact for all Sales Operations related aspects (e.g. Field Sales Distributors DSD etc.) within assigned geographical Area/Territory and deliver agreed objectives/targets.A DAY IN THE LIFE...

Job DescriptionWork Arrangement: This role is categorized as onsite. this means the successful candidate to report to the GM office full time.The Role:Counsel - Special Investigations Legal and Compliance will perform investigations of alleged violations of law and/or GM policy (e.g. fraud IP theft...

Vice President of Operations American Pan EuropeSummaryReporting directly to the President of the Europe & MENA business the VP of Operations will be a crucial member of the European leadership team steering the operational strategy and execution across all facets of our manufacturing processes in...

We are seeking a dynamic and experienced individual to join our team as a Rider Quality & Compliance Logistics this role you will be responsible for overseeing and optimizing the quality and compliance aspects of our rider operations and ensuring smooth flow and on-ground day to day operations of O...

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 (...

Manage monthly quarterly and year-end close processes Supervise general ledger accounts payable/receivable and payroll accounting Ensure compliance with IFRS/local GAAP and tax regulations Review and finalize financial statements and management reports Coordinate with internal and externa...

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...

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

In this role you will:Use the troubleshooting knowledge and tools required to fix customer issueApproach the customer to get insight on the customer business needs in order to help customers start using all workloads and products acquired with the ultimate goal of increasing workload usage and to in...

Job Summary: The Legal and Financial Officer will provide strategic legal and financial oversight to ensure the organization operates in full compliance with relevant laws and regulations while maintaining sound financial management. This role combines legal advisory financial planning and reporting...

Job Title: Capabilities Business Partner & Compliance ChampionIntroduction to roleThe role is under the umbrella of Learning & Development / Training Function.As a Capabilities BP & Compliance Champion you will play a crucial role in driving initiatives focused on learning and development to ensure...

Write high-quality scripts for digital and social media contentDevelop concepts aligned with brand tone and campaign objectivesStay ahead of content trends formats and audience behaviorCollaborate with designers video editors and social teamsAdapt scripts for multiple platforms and formatsRequiremen...