Senior Compliance Officer Jobs in Egypt

Responsibilities: All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors. An annual Compliance Matur More...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance. with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and A More...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti More...

NOK Human Capital is hiring Compliance Officer for a very wellknown multinational company specialized in fertilizers.Job Description: Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per gr More...

Monitor changes in legislation and take appropriate action to create awareness. Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per group standards. Ensure pro-active advice to a More...

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors An annual Compliance Maturity Assessment will More...

Cyan Talent recrute pour la r gion de Matane des techniciens en t l communications pour AVEC OU SANS EXP RIENCE ! AFL Global est un leader mondial de la fibre optique sp cialis en conception de r seau, ing nierie, construction et entretien du mat riel pour les plus grands fo More...

Experience on Business Development for Domestic Markets for Salesforce Marketing Cloud (SFMC)Digital Sales is mandatoryFollowing up on leads for taking brand brief Generating leads through referrals Preparing proposals based on brand brief (with help of Solution ) Presenting p More...

Our client a fintech pioneer is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016 they have become a driving force in Africas fintech space connecting millions worldwide through secure and seamless digital pay More...

Responsibilty: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regular More...

Responsibilities: Design and monitor control systems to deal with violations of internal policies. Provide advisory to the management and business in matters related to compliance Regularly assess the efficiency of control systems and recommend effective improvements. Enhancing e More...

Firm: Large global portfolio management firm with over 200 billion in assets under Each client would have a separately managed portfolio based on their risk tolerance, asset allocation and securities Fee based platform that offers global portfolio management Role: In this home bas More...

You'd be a good fit if you are: Entrepreneurial: you are hungry to learn, have a great attitude, enjoy speaking with people, can iterate and adapt quicklyHyper-Organized: You plan, organize, schedule and budget your time efficientlyDetail-oriented: You do not let important details sli More...

Manage all recruitment processes through Oracle Taleo whilst providing continuous feedback for improvement on the system. Ensuring that appropriate interview and assessment processes are being deployed to meet the company's manpower requirements and ensuring all assessment form More...

Support Head of Business strategy and organization Development in Ensuring Amlak Finance Egypt s performance and directions are aligned with the company s Mission Vision & Strategic objectives.Support the overall process of management and corporate decision making to ensure th More...

Developing, maintaining, and enhancing internal and external relationships using formal and informal channels to liaise with appropriate authorities, bodies or contact persons to resolve any problems or matters concerning the operations . Support management in maintaining and archivin More...

Meeting and presenting to client EHS documentation for approval. Review EHS obligations of the clients and ensure they are carried out as per the terms of the agreement, and communicated to the Project Manager, Site Engineers, Administrator, Foreman and EHS Officers. Coordinate a More...

Responsibilities: Investigating cases assigned by district attorney independently or as part of a team. Collaborating with district attorney's office attorneys to evaluate and prepare cases for court. Documenting, reviewing and assessing information. Serving subpoenas, show More...

Senior Accounting Officer Supervise the maintenance of accounting data in order to ensure information availability and accuracy. Work closely with internal and external auditors during financial and operational audits to ensure that accurate and timely information is provided at a More...

Responsibilities: Compile safety programs. Practice safe working techniques. Implement and maintain health and safety standards. Establish a cordial and professional relationship with employees. Maintain compliance with all safety regulations. Conduct regular staff meetings to More...