وظائف الرغبة في المخاطرة 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...

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 (...

Job Description:Risk Manager BEILocation status: In OfficeLocation: Cairo EgyptHours: 40hrs pw full-timeWe make health happenAt Bupa were driven by a clear purpose: helping people live longer healthier happier lives and making a better world. As a health insurer and provider with no shareholders o...

DescriptionTITLE: Head of Risk and Compliance (National Only) Egypt Country OfficeTEAM/PROGRAMME: Risk andComplianceLOCATION: Cairo EgyptGRADE: TBCCONTRACTLENGTH: 12months Fixed TermCHILDSAFEGUARDING:Level 2: either the role holder will have access to personal data about children and/or young people...

Manager Financial Services Risk Management (Credit Risk & Governance)Languages: English (Mandatory) Arabic (Mandatory)Experience: 812 yearsIndustry Focus: Banking and Financial InstitutionsJob SummaryWe are seeking a Manager to join EYs Financial Services Risk Management (FSRM) practice in Riyadh f...