Risk and Compliance Jobs in Egypt

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...

In this role you will:Use the troubleshooting knowledge and tools required to fix customer issueApproach the customer to get insight on the customer business needs in order to help customers start using all workloads and products acquired with the ultimate goal of increasing workload usage and to in...

Assist the Accommodation Manager in planning organizing and managing daily accommodation operationsSupervise and support accommodation staff including security housekeeping and maintenance teamsEnsure strict adherence to accommodation policies procedures and house rulesHandle residents requests inqu...

Plan organize and manage all accommodation operations to ensure smooth day-to-day activitiesSupervise train and monitor performance of accommodation staff (security housekeeping maintenance)Enforce accommodation policies house rules and company regulations consistentlyAct as the main point of contac...

At Amazon were working to be the most customer-centric company on earth. To get there we need exceptionally talented bright and driven people. Amazon is seeking Team leads for our transportation team. Amazon is one of the most recognizable brand names in the world and we distribute millions of produ...

POSITION SNAPSHOTLocation: EgyptCompany: NestlFull-timePOSITION SUMMARYResponsible for being a single point of contact for all Sales Operations related aspects (e.g. Field Sales Distributors DSD etc.) within assigned geographical Area/Territory and deliver agreed objectives/targets.A DAY IN THE LIFE...

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...

The opportunityEY is seeking a Senior Consultant to join our GCR team where you will lead complex engagements and play a key role in driving the growth of our GCR practice.Your key responsibilitiesYou will combine strong technical skills with practical commercial legislative and industry knowledge t...

MENA Tax - Global Compliance & Reporting ConsultantAt 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 build a better working world.The opportunityEY is seeki...

MENA Tax - Global Compliance & Reporting ConsultantAt 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 build a better working world.The opportunityEY is seeki...

Vice President of Operations American Pan EuropeSummaryReporting directly to the President of the Europe & MENA business the VP of Operations will be a crucial member of the European leadership team steering the operational strategy and execution across all facets of our manufacturing processes in...

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 a Manager to join our leading Valuation a...

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...

Job Description:We are seeking an experienced Enterprise Architect to lead the design and alignment of our technology strategy with business this role you will define the overall IT architecture ensure scalability and efficiency and provide guidance on technology solutions that drive innovation opt...

DescriptionTITLE: Risk and Compliance OfficerTEAM/PROGRAMME: Risk and ComplianceLOCATION: Country Office EgyptGRADE: CONTRACT LENGTH: 6 monthsCHILD SAFEGUARDING:Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (...

Organizational SettingFAO is a specialized agency of the United Nations (UN) that leads international efforts to defeat hunger.FAOs goal is to achieve food security for all and make sure that people have regular access to enough high-quality food to lead active healthy lives. With 195 Members - 194...

Leadership CompetenciesResults focus: Takes accountability for the delivery of agreed results in service of FAOs strategic frameworkLeading engaging and empowering others: Coordinates directs facilitates and recognizes team efforts; creates an enabling environment and assists others to realize and d...

Manage monthly quarterly and year-end close processes Supervise general ledger accounts payable/receivable and payroll accounting Ensure compliance with IFRS/local GAAP and tax regulations Review and finalize financial statements and management reports Coordinate with internal and externa...

At ServiceNow our technology makes the world work for everyone and our people make it possible. We move fast because the world cant wait and we innovate in ways no one else can for our customers and communities. By joining ServiceNow you are part of an ambitious team of change makers who have a rest...

Are you an experienced trade compliance leader passionate about crossborder trade Come make history in Amazons Global Trade Services team supporting Amazons crossborder operations and trade lane expansions. Amazon is looking for a Sr Trade Compliance Manager to drive critical largescale crossfunctio...