Anti-money laundering officer jobs in Cairo

 ...Job Description Compliance Officer On-site Cairo, Cairo Governorate, Egypt 0049 Description To support and lead...  ...to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some jurisdictions the Compliance Officer will... 

 ...Job Description Anti-Piracy Specialist (Project Base) Cairo, Zamalek, EG Contract Rightshero Anti-Piracy Specialist (Project Base) The Big Picture DigiSay is a leading MPN (Multi-Platform Network) in the MENA region that has diversified its portfolio... 

 ...Anticorruption, Third-Party --Screening, Sanctions, Data Privacy, Anti Money Laundering, Antitrust. -Monitor changes in legislation and take...  ...with at least 7 years working experience as Compliance Officer. -Good understanding of compliance topics and relevant laws... 

 ...Job Description Role Description This is a Immediately full-time on-site role for an Anti-Money Laundering Officer located in Sheraton, Heliopolis, Cairo, Egypt. The AML Officer will be responsible for conducting due diligence, implementing and enforcing sanctions... 

 ...lives and businesses. The Role The Country Compliance Officer will be responsible for oversight and compliance with local...  .... Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly... 

 ...the source of fund Comply with policy and regulations to get satisfactory audit report with nil repeated recommendations Abide by Group and Local procedures; Know Your Customer (KYC) requirements; Money laundering deterrence and audit recommendations... 

 ...Job Description JOB TITLE: Education Officer LOCATION: Greater Cairo area, Egypt TEAM/PROGRAMME: Program Operation, Cairo...  ...is required to carry out the duties in accordance with the SCI anti-harassment policy Health and Safety The role holder is required... 

 ...Job Description Position: Money Laundering Reporting Officer (MLRO) and Compliance Officer  Location: Remote (based in Egypt) Key Terms and Conditions UAE Residency: Employee will maintain valid UAE residency status throughout the duration of employment.... 

 ...Job Description Data Protection Officer On-site Cairo, Cairo Governorate, Egypt Legal Full time 1413 Description Who...  ...of living allowance value, hence, constantly maintain value for money despite currency value fluctuation! If you think you have what... 

 ...ethics and compliance related communication in consultation with the General Counsel, Market/ClusterOperationalize key policies (e.g. Anti-corruption, Gift and Hospitality and Conflicts of Interest Policies) and embed relevant processes including red flag identification... 

 ...potential vendors and local suppliers to enable WFP maximize value for money, of goods and services delivered through Micro Purchase Orders (...  .... Support the implementation of WFP official systems in the office e.g. WeTravel, Fleet Management System (FMS), Global Service... 

 ...Job Description JOB DESCRIPTION JOB TITLE: Senior Health Officer TEAM/PROGRAMME: Programme Operations, Health Team LOCATION...  ...is required to carry out the duties in accordance with the SCI anti-harassment policy  JOB DESCRIPTION Health and Safety The... 

 ...reputable insurance provider, broker or a TPA experience a plus). Legally permitted to work in the country of operations. Fluency in MS Office (Excel, Word, Outlook, PowerPoint) and general internet navigation and research skills. Strong verbal and written communication... 

مطلوب موظفة مشتريات – شركة البحر الأحمر للخدمات البحرية – تجيد اللغة الانجليزية اجادة تامة وخبرة في مجال الأسعار والمشتريات – تجيد التعامل مع برامج Excel ward 2 – التواصل على واتساب برجاء ارسال CV طبقا للشروط الاعلان شروط الوظيفه - مؤهل عالى - يشترط خبره با...

 ...Job Description Serve as the point person for office manager duties. Schedule meetings and appointments. Organize office operations and procedures Ensure that all items are invoiced and paid on time Manage contract and price negotiations with office vendors... 

Job Description Find clients and foster long-term relationships Understand client requirements Employ recruiting methods to attract candidates (e.g. job advertising) Evaluate resumes and applications Source candidates using databases, social media etc. ...

 ...Working from home from your country of residence (this is NOT an office-based position) There is NO investment or fee required...  .... Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance... 

 ...and cooperate with supervisors and coworkers. Job Requirements From 1:3 Years of Proven working experience as a Warehouse Officer Bachelor's degree. Familiarity with modern warehousing practices and methods. Proficiency in computer systems, including... 

 ...company specializes in the "U.S. Immigration service" The main headquarter is in (New York, USA). We are currently looking for an Office Assistant to join our growing team. If you're an enthusiastic, outgoing, Fast learner, and self-organized individual, our company... 

Job Description What you will do:  Delivers the complete procurement cycle for the local and overseas purchase of medium-criticality, medium cost materials and services, ensuring end user requirements are met in terms of time lines, cost, quality and specifications...