Financial Crime Jobs in Egypt
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23 Jobs Found | Sort By : Relevance | Posted Date
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Manager Forensics Fcc Cairo
Ey Studio+ Nederland
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 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...
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...