Assistant Compliance Officer Jobs in Egypt

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...

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...

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...

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 (...

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...