Risk Appetite Jobs in Cairo

DescriptionTITLE: Head of Risk and Compliance (National Only) Egypt Country OfficeTEAM/PROGRAMME: Risk andComplianceLOCATION: Cairo EgyptGRADE: TBCCONTRACTLENGTH: 12months Fixed TermCHILDSAFEGUARDING:Level 2: either the role holder will have access to personal data about children and/or young people...

DescriptionTITLE: Risk and Compliance ManagerTEAM/PROGRAMME: Risk andComplianceLOCATION: Country Office EgyptGRADE: 2CONTRACT LENGTH: 1 yearCHILD 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 (e.g...

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...

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 (...

Job Description:Risk Manager BEILocation status: In OfficeLocation: Cairo EgyptHours: 40hrs pw full-timeWe make health happenAt Bupa were driven by a clear purpose: helping people live longer healthier happier lives and making a better world. As a health insurer and provider with no shareholders o...

DescriptionTeam:Enterprise Risk ManagementLocation:DallasThe Risk Division aims to effectively identify monitor evaluate and manage the firms financial and non-financial risks in support of the firms Risk Appetite Statement and strategic plan. Operating in a fast paced and dynamic environment and ut...