Financial Compliance Jobs in Egypt

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Kyc Compliance Officer, Fccr

Amazon

profile Cairo - Egypt

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...

30+ days ago
Full Time

Senior Consultant Forensics Fcc Cairo

Ey Studio+ Nederland

profile Cairo - Egypt

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...

30+ days ago
Full Time

Medical Manager Oncology & Specialty North Africa

Abbvie

profile Cairo - Egypt

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...

30+ days ago
Full Time

Etic, Accounting Manager

Pricewaterhousecoopers

profile Cairo - Egypt

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...

30+ days ago
Full Time

Senior Manager Ethics & Compliance

Visa

profile Cairo - Egypt

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...

30+ days ago
Full Time

Accounting Manager

Connectalents

profile Cairo - Egypt

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...

30+ days ago
Full Time

Etic, Transaction Monitoring Name Screening Manage...

Pricewaterhousecoopers

profile Cairo - Egypt

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...

30+ days ago
Full Time

Accounting Supervisor

Orascom Investment Holding

profile Cairo - Egypt

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...

30+ days ago
Full Time

Director Of Operations

Tawzef For Recruitment & Hr Consultancy

profile Cairo - Egypt

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...

30+ days ago
Full Time

Accounting Manager

Marriott Hotels Resorts

profile Cairo - Egypt

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...

30+ days ago
Full Time

Finance Manager

Proven Arabia

profile Cairo - Egypt

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...

30+ days ago
Full Time

Homeroom Teacher (west Side)

Club 5 For Skills Development

profile Cairo - Egypt

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...

30+ days ago
Full Time

Accounting Supervisor

Orascom Investment Holding

profile Cairo - Egypt

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...

30+ days ago
Full Time

Assurance - Controls Assurance - It Audit Senior A...

Pricewaterhousecoopers

profile Cairo - Egypt

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...

30+ days ago
Full Time

Translation And Administration Specialist

Worley

profile Cairo - Egypt

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...

30+ days ago
Full Time

Mid-senior Accountant

Garment Io

profile Giza - Egypt

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...

30+ days ago
Full Time

Senior Consultant Forensics Fcc Cairo

Ey Us

profile Cairo - Egypt

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...

30+ days ago
Full Time

Manager Forensics Fcc Cairo

Ey Us

profile Cairo - Egypt

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...

30+ days ago
Full Time

Assistant Manager Forensics Fcc Cairo

Ey Us

profile Cairo - Egypt

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...

30+ days ago
Full Time

Ethics & Compliance Officer, Middle East And Saudi...

Fresenius Medical Care

profile Cairo - Egypt

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...

30+ days ago
Full Time