Compliance Jobs in Egypt

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...

This role plays a critical part in strengthening and supporting the Global Compliance Program by ensuring strict adherence to regulatory requirements across areas such as KYB and third-party due diligence. The role demands proactive risk identification sharp analysis of compliance metrics and decisi...

Job Description SummaryThe Compliance Monitoring Specialist is responsible for designing executing and enhancing riskbased compliance monitoring and testing activities across the International Region. The role ensures that controls operate effectively regulatory obligations are met and issues are re...

Plan direct and coordinate organization s operations in line with new company setups license renewal compliance and regulatory body approvals including but not limited to new setups conversions sponsored and non-sponsored clients. Ensure that all company information is correctly updated in...

The Director of Compliance & Guest Relations is a senior leadership role responsible for safeguarding the ethical integrity legal compliance and reputational standing of Ennismore/Accor properties across Egypt. This executive will architect and operationalize a rigorous compliance and ethics program...

Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-...

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...

Site Technology is seeking a highly motivated and experienced Compliance Engineer to join our growing team in Cairo Egypt. This is a full-time position offering a unique opportunity to contribute to a dynamic and innovative environment. The Compliance Engineer will play a crucial role in ensuring ou...

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

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunityEY is looking for professionals to join Our Global Trade te...

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...