Head of compliance and aml jobs in Egypt

 ...Job Description AML – Compliance Officer AML – Compliance Officer Full time Cairo, Egypt Career Level Entry/Junior Experience 2 Years Gender MaleFemale Industry Support Services Qualifications Degree Bachelor Job Detail Job Description Egybell... 

 ...Affairs, this individual will offer strategic legal guidance on a broad spectrum of legal matters, reinforcing our commitment to compliance and ethical conduct. The ideal candidate will possess a sharp acumen for problem-solving and a robust ability to navigate complex... 

 ...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 Implement and promote Elsewedy Electric compliance protocol Support developing and reviewing company's Guidelines & Policies Create and propose effective action plans in response to compliance violations Regularly review company's procedures... 

 ...Description PetroApp, a leading software services company, is seeking an experienced and detail-oriented Internal Audit and Compliance Head to join our team. As the Internal Audit and Compliance Head, you will play a critical role in ensuring the company's adherence... 

 ...Candidates With Special Needs are Welcome to apply , please indicate at the top of your CV. Basic Purpose of the Job: ~ Lead all compliance activities in the quality assurance department to ensure achievement of the agreed-on objectives including the compliance of all... 

 ...Job Description Compliance Officer On-site Cairo, Cairo Governorate, Egypt 0049...  ...crime, sanctions, and Anti Money Laundering (AML). In some jurisdictions the Compliance...  ...and a functional reporting line Regional Head of Compliance. The Compliance Officer... 

 ...As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant framework protecting...  ...adherence to relevant regulations. # Training Abgad staff on AML & CFT as well as new policies and procedures Requirements:... 

 ...Laundering Officer located in Sheraton, Heliopolis, Cairo, Egypt. The AML Officer will be responsible for conducting due diligence,...  ...with internal and external stakeholders, and ensuring compliance with regulations and internal policies. AML Officer Responsibilities... 

 ...listing of all regulatory, commercial, and organizational technology compliance requirements to ensure the IT group is aligned. 2....  ...13. Comply with all relevant CBE regulations, banking laws, AML regulations and internal policies and code of conduct in order... 

 ...Job Description Support in the day-to-day operation of the compliance programs. Monitor & assess the appropriateness & adequacy of carried...  ...when needed in covering the other Compliance units (i.e. AML and FRA Correspondence activities). Support efficiently in any... 

 ...after discussion with Business Banking Risk Head and Business Head. 3.            Follow...  ...out in an efficient manner and in compliance with the set policies, processes and procedures...  ...relevant CBE regulations, banking laws, AML regulations and internal CIB policies and... 

 ...As part of IPSE, the COMPASS team is positioned to support Compliancy, Security and data privacy requests in the presales phase for all...  ...International Presales Enablement department is looking for Head of COMPASS team. The ideal candidate should present a strong set... 

 ...Job Requirements ~ Bachelor Degree of Pharmacy or science is required. ~ Not less than 7 years experience in the same role ( Quality Assurance Compliance) . ~ Pharmaceutical industry experience is a must . ~6th of October city residence is preferable.... 

Job Description Prepare, organize & participate in the internal audit plan Performed supplier audit Participate in supplier audit qualification  Review, and follow up on CAPAs and their effectiveness. Report findings to the manager with complete analysis ...

 ...customer in order to drive revenue growth, and add new customer Responsibilities: Develop and implement an effective legal compliance program Performing routine risk assessments to help the company understand compliance risk. Monitoring the organisation’s compliance... 

 ...Job Description Compliance Manager Compliance Manager Full time Cairo, Egypt Career Level Managerial Experience 8 Years + Gender FemaleMale Industry Banking Qualifications Degree Bachelor Job Detail Job Description EgyBell is hiring a Compliance... 

 ...operations assigned for the IT Operations department to ensure compliance with the established standards and procedures Supervision...  ...: 14.Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order... 

 ...Job Description The job of a compliance manager is to ensure that the activities of a company are in compliance with international laws, ethical standards and regulatory policies. As a part of the compliance manager's job role, the professional is involved in developing... 

 ...Job Description Compliance QC Operator On-site 6th of October City, Giza Governorate, Egypt DDM Full time Description Pixelogic Media Partners, LLC provides distribution services and technology solutions to the entertainment industry. We help studios...