Regulatory Compliance Jobs in 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...

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...

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...

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...

Lead and manage all Import & Export logistics operations including bulk cargo full containers (FCL) and less-than-container load (LCL) shipments to ensure cost efficiency compliance and on-time delivery.Oversee import logistics of liquid raw materials (such as MEG and DEG) ensuring safe handling reg...

AVEVA is a global leader in industrial software. Our cutting-edge solutions are used by thousands of enterprises to deliver the essentials of life such as energy infrastructure chemicals and minerals safely efficiently and more sustainably.Were the first software business in the world to have our...

Whole industries have been disrupted and transformed in recent years by digital technology. As a technology consulting professional youll help businesses realize the value they can gain from their IT investments supporting strategy and being a key growth driver. As part of a high-performing team yo...

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...

DescriptionWe are seeking a Sr Appl/Sys Sales Engineer with deep expertise in LenelS2 access control and Honeywell security solutions to support complex sales engagements across the region. The role combines technical leadership solution design customer engagement and value engineering acting as a t...

DescriptionJOB SUMMARYAssists department head in managing budget capital expenditures preventative maintenance and energy conservation. Accountable for maintaining the building and grounds with particular attention towards safety security and asset protection. Assigns tracks and follows up on status...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with passion and creativity we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions. Theres much to learn and many to learn from with more...

Join us and celebrate the beauty of human experience. Create for happier healthier lives with love for nature. Together with passion and creativity we deliver food innovations craft inspired fragrances and develop beauty and wellbeing solutions. Theres much to learn and many to learn from with more...

Job Description:New Business & Membership AdvisorCairo EgyptHybridWe make health happen:Ensure an exceptional customer experience for our customers by swiftly and accurately responding to and resolving all customer requests and queries. Customer contact will be across all communication channels pho...

Role SummaryThe Head of Tax will oversee all tax-related services in the UAE and KSA leading compliance advisory and strategic tax planning for Mazeeds clients. This role will also play a key part in shaping new tax service verticals collaborating across departments to develop and promote offerings...

Job TitleCollection Specialist ( Fixed-Term)Job DescriptionAs a Collection Specialist (Fixed -Term) you will coordinate and follow through on collecting payments due collections plans reducing past due bad debt exposure and other quantitative targets by performing portfolio management activities for...

As a Senior Site Engineer Commercial Projects you will oversee daily site activities for all finishing works ensuring quality compliance with drawings and brand standards. You will coordinate with subcontractors consultants and designers to resolve site issues and support timely project completion...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelSenior AssociateJob Description & SummaryAt PwC we value every individuals role in shaping our future. Were looking for candidates who excel in their roles and embody our core behaviours of Trusted Leadership and Dist...

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...

We are looking for an experienced visa consultant who will guide our customers through the complex visa application process by providing expert advice assisting with documentation and liaising with visa and government agencies. Key responsibilities include advising the process steps and required doc...

DescriptionJOB SUMMARYAssists department head in managing budget capital expenditures preventative maintenance and energy conservation. Accountable for maintaining the building and grounds with particular attention towards safety security and asset protection. Assigns tracks and follows up on status...