Search Results: 5,055 vacancies
...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...
...legal compliance
Job Requirements
Proven experience as a Compliance Officer
Experience in risk management
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
Familiarity with industry practices and professional standards...
...Job Description
Lead Mobile Money CVM
ref :QY7V859V | 25 Dec 2023
apply before : 25 Mar 2024
Smart Village Giza Egypt - Egypt
Analyze multiple datasets & create relevant segmentation to identify opportunities and quickly turn insights into marketers...
...Job Description
About the job Compliance Officer
NOK Human Capital is hiring Compliance Officer for a very well-known multinational... ..., Third-Party Screening, Sanctions, Data Privacy, Anti Money Laundering, Antitrust.
Monitor changes in legislation and take appropriate...
...to determine if any of those transactions are suspicious to money laundering, and present it to AML Unit Head /Head of Compliance for obtaining... ...“Head of AML” in order to respond
Replace the Sanctions officer in Names search received from EMLCU
Follow up on branches...
...Background
Rightshero is an emerging company from its parent company SilkBytes, the tech-arm of the DigiSay Group. It is a scalable anti-piracy and cyber security software service that has a major focus on protecting businesses working in media production and...
...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
TITLE: Business Development Officer
TEAM/PROGRAMME: Programme Development and Quality LOCATION: Greater Cairo... ...is required to carry out the duties in accordance with the SCI anti-harassment policy
Health and Safety
The role holder is required...
...database and operating system security
Hands on experience in security systems, including firewalls, intrusion detection systems, anti-virus software, authentication systems, log management, content filtering, etc
Experience with network security and networking...
...and committed Security Professionals who want to move their career forward along with the growth of the company.
As a Security Officer you are responsible to protect and safeguard all hotel guests, employees, their belongings and all hotel assets, whereby your role...
...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
meeting customers
Buying, selling, and listing all in and out goods
dealing well with counting money
cooperative , work well with team mates
have good computer skills
Job Requirements
Strong communication and people skills
Good...
...Job Description
TITLE: Project Officer (Youth Applications)
T TEAM/PROGRAMME: Program Operations LOCATION: Cairo or Alexandria... ...is required to carry out the duties in accordance with the SCI anti-harassment policy
Health and Safety
The role holder is...
...Job Description
*Required: Office Manager *
We at [EL Sayyad Holding ] are looking for an experienced office manager to be part of our distinguished team. We always strive for excellence in all aspects of our work.
Responsibilities:
- Managing and organizing...
Job Description
نبحث عن مسؤول مشتريات للانضمام إلى فريقنا يجب أن يكون لديه خبرة لا تقل عن 3 سنوات في مجال المشتريات، ويكون مسؤولاً عن تنفيذ استراتيجية المشتريات وإدارة العمليات اليومية للمشتريات.
يجب أن يكون المرشح قادراً على التفاوض مع الموردين وتحقيق أفضل قيم...
...Job Description
Serve as the point person for office manager duties including: Maintenance Mailing Supplies Equipment Bills Errands Shopping
Schedule meetings and appointments
Organize the office layout and order stationery and equipment
Maintain the office...
مطلوب مسؤول مشتريات للعمل فى مصنع كرتون بالعاشر من رمضان يفضل الخبره في شركات الكرتون لارسال cv واتساب ( … )
شروط الوظيفه
- بكالوريوس تجاره - مؤهل عالى
- يشترط خبره بالمجال
Job Description
This is a full-time position, effective immediately.
Salary range is competitive with employers of professionals in a similar capacity in Egypt, and the role offers a significant opportunity for accelerated career advancement.
Responsibilities:...
Job Description
- Manage all accounting transactions
- Prepare budget forecast
-Manage the incoming travel files
-Handle suppliers (Hotels, transportations and flight tickets) payments
- Publish financial statements in time
- Handle monthly, quarterly and annual...
