Junior compliance officer jobs

 ...Excellent command of both English and Arabic. Previous experience in industries company is preferred. Nice command in Microsoft office and email applications. Excellent written and verbal communication skills The candidate should not have his/her own attorney... 

 ...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... 

 ...Responsibilities: Develop and implement an effective legal compliance program Performing routine risk assessments to help the...  ...Requirements: Min 2 years of experience as a compliance officer. Critical problem-solving skills Excellent analytical skills... 

 ...worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, and Sydney. GQG Partners manages...  ...and a deep knowledge of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance OfficerEmployment: Full... 

 ...Job Description 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... 

 ...Job Description Compliance Officer Cairo, Cairo Governorate, Egypt Compliance Officer About the job Compliance Officer NOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized in fertilizers. Job Description... 

 ...consumers with compelling information, analysis, insight, events, news, and entertainment. Job Purpose: Assisting the Tax and Compliance Manager with smaller tax returns. Custodian for company secretarial tasks and support with company law requirements across the... 

 ...Job Description The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the data consumed by compliance systems and end users is complete and accurate. The data governance... 

 ...Job Description 1. Maintain and review the listing of all regulatory, commercial, and organizational technology compliance requirements to ensure the IT group is aligned. 2. Maintain and develop the associated IT compliance control gaps documentation, implementation... 

 ...Job Description Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with... 

 ...Firm standards and the DFSA rules and regulations;Implementing a Compliance Monitoring Program in accordance with the DFSA rules and...  ...Management.Job Offer:Hybrid work environment.Opportunity to work from offices (depending on the location of the candidate).21 paid holidays.... 

 ...individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detail-oriented Senior Compliance Officer in our office in Dubai. As a Senior Compliance Officer is responsible for supporting the Head... 

 ...Job Description As a Compliance Officer, you'll play a role in ensuring the adherence of internal policies to VW standards. Collaborate with QMS and Risk committees to implement ISO requirements, identify potential risks, and develop strategic action plans. Your responsibilities... 

 ...Job Description This role is required to address the need for compliance with dentsu’s Code of Conduct and key policies and culture of decision-making in the Market/Cluster they are assigned.Job Title:Ethics & Compliance OfficerJob Description:Job Description:Implements... 

Job Description -Preparing Shop drawing. -Good experience in Low and Medium voltage. -Good experience in L.C  System -Good knowledge in Electrical calculations. -Good Knowledge in ETAP, Lux Calculations …etc. Job Requirements Proven expertise as an ...

 ...Job Description We are seeking a skilled Compliance Senior Officer with a strong background in compliance and risk management. In this role, you will be responsible for ensuring that our company complies with all relevant laws and regulations, as well as internal policies... 

Job Description Study the project documents including drawings, specifications, BOQ (Bill of Quantity), RFI (Request for information), correspondence…etc. to take into consideration all the project details during execution. • Follow up RFIs and send them to the project...

 ...Job Description Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver... 

 ...Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day. JOB TITLE Manager - Risk & Compliance| Tanta | MAF Retail | Hypermarket Egypt ROLE SUMMARY Manager - Risk & Compliance is responsible for ensuring that risk and... 

 ...Job Description DESCRIPTION Public Relation Officer – Operations Compliance team Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they...