Financial Compliance Jobs in Egypt
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73 Jobs Found | Sort By : Relevance | Posted Date
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Kyc Compliance Officer, Fccr
Amazon
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...
Senior Consultant Forensics Fcc Cairo
Ey Studio+ Nederland
Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...
Medical Manager Oncology & Specialty North Africa
Abbvie
Primary Role:The Medical Manager represents the affiliates medical/scientific voice of expertise for assigned product(s) and relevant therapeutic areas provide medical / scientific expert advice / guidance to key customers for assigned products and relevant therapeutic areas including scientific exc...
Etic, Accounting Manager
Pricewaterhousecoopers
Line of ServiceInternal Firm ServicesIndustry/SectorTechnologySpecialismIFS - Internal Firm Services - OtherManagement LevelManagerJob Description & SummaryAt PwC our people in finance consulting specialise in providing consulting services related to financial management and strategy. These individu...
Senior Manager Ethics & Compliance
Visa
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...
Accounting Manager
Connectalents
We are seeking a skilled Accounting Manager to oversee all financial and accounting operations within our organization. The ideal candidate will ensure data accuracy maintain financial integrity and prepare insightful reports that support strategic decision-making.RequirementsRequirements: Ba...
Etic, Transaction Monitoring Name Screening Manage...
Pricewaterhousecoopers
Line of ServiceAdvisoryIndustry/SectorTechnologySpecialismManaged ServicesManagement LevelManagerJob Description & SummaryAt PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements...
Accounting Supervisor
Orascom Investment Holding
Position: Accounting Supervisor Organization: O-Trade & LogisticsThrough O Trade & Logistics (OTL) Orascom Investment Holding introduces otrovato a B2B platform designed to simplify trade across Africa and beyond. otrovato connects buyers and sellers ensuring secure efficient and seamless transactio...
Director Of Operations
Tawzef For Recruitment & Hr Consultancy
Core ResponsibilitiesCash Control & Onboard Revenue Implement strict daily cash POS and revenue reconciliation on all vessels Enforce controls over onboard sales (bar excursions extras tips commissions) Conduct surprise cash counts on ships and shore offices Eliminate unauthorized discounts free con...
Accounting Manager
Marriott Hotels Resorts
DescriptionJOB SUMMARYSupports the day-to-day execution of general ledger impacted processes including support to clients as they work with and understand these processes. Performs accounting functions specifically in the areas of account balancing ledger reconciliation reporting and discrepancy res...
Finance Manager
Proven Arabia
Job Summary:We are seeking a highly skilled and detail-oriented General Ledger Audit and Compliance Manager with strong expertise in IFRS accounting and auditing practices. The ideal candidate should have over 5 years of experience managing audits for the KSA & Egypt region a deep understanding of Z...
Homeroom Teacher (west Side)
Club 5 For Skills Development
Job Summary:The Homeroom Teacher is responsible for providing a warm engaging and developmentally appropriate learning environment for children aged 2 to 4 years. The teacher delivers lessons according to the schools curriculum and weekly/monthly planner ensuring that each childs social emotional ph...
Accounting Supervisor
Orascom Investment Holding
Position: Accounting Supervisor Organization: O-Trade & Logistics Job Description: The Accounting Supervisor oversees the daily operations of the accounting department ensuring accurate financial reporting compliance with regulations and efficient processes. This role involves managing month-end clo...
Assurance - Controls Assurance - It Audit Senior A...
Pricewaterhousecoopers
Line of ServiceAssuranceIndustry/SectorNot ApplicableSpecialismAssuranceManagement LevelSenior AssociateJob Description & SummaryControls Assurance is a specialist team within our Audit practice that combines a mix of technology data business and accounting expertise to how we audit clients across a...
Translation And Administration Specialist
Worley
Building on our past. Ready for the futureWorley is a global professional services company of energy chemicals and resources experts. We partner with customers to deliver projects and create value over the life of their assets. Were bridging two worlds moving towards more sustainable energy sources...
Mid-senior Accountant
Garment Io
Join Our Team as a Mid-Level Accountant Garment IO is seeking a detail-oriented Mid-Level Accountant to support our financial operations. In this role youll prepare financial statements analyze budgets manage reconciliations and work closely with teams to improve processes and compliance.Be part of...
Senior Consultant Forensics Fcc Cairo
Ey Us
Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...
Manager Forensics Fcc Cairo
Ey Us
Manager Forensic & Integrity ServicesWe are seeking a highly skilled Manager Financial Crime Compliance (FCC) to join our forensics practice. The role requires leading advisory transformation and assurance engagements across the full FCC spectrum Sanctions KYC/CDD and Transaction Monitoring. The M...
Assistant Manager Forensics Fcc Cairo
Ey Us
Successful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their lega...
Ethics & Compliance Officer, Middle East And Saudi...
Fresenius Medical Care
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...