Compliance Jobs in Egypt

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance & Regulatory Expert Type: Contract Compensatio...

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 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...

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...

Key Responsibility: Lead information security compliance within RayaCX organization including all sites and divisions. Lead the implementation acquiring and certification readiness and maintenance of ISO/IEC 27001. Ensure ongoing compliance with PCI DSS GDPR NIST and SOC 2 and other information sec...

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...

WHATS ON YOUR PLATEEnhance the training delivery effectiveness to ensure the riders are up to the level to support deals with our customers and vendors. Supervise the training teamwork from A to Z to ensure smoothness in the training delivery.Track the newbies accounts activation process starting fr...

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...

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...

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 (...

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...

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...

Job Description Summary-Responsible for overseeing and contributing to the development and implementation of an effective Ethics Risk & Compliance Program within the respective country in alignment with the Company Divisions Organizational Units or Function strategy. Support the local leadership to...

Career CategoryComplianceJob DescriptionAbout the jobJoin Amgens Mission of Serving Patients At Amgen if you feel like youre part of something bigger its because you are. Our shared missionto serve patients living with serious illnessesdrives all that we do.Since 1980 weve helped pioneer the world o...

Job Description SummarySandoz continues to go through an exciting and transformative period as a global leader and pioneering provider of sustainable Biosimilar and Generic medicines. As we continue down this new and ambitious path unique opportunities will present themselves both professionally and...