Risk & compliance officer jobs

2,619 vacancies

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Process Delivery Specialist - Risk & Compliance

 ...as the local SME for the delivery center in any controls and compliance related matters. - Provide guidance to the team in any new accounts...  ...real-world business and societal challenges, through its offices in UAE, Saudi Arabia, Qatar, Kuwait and Pakistan, and also a diversity... 

IBM Middle East

Cairo
14 days ago

Compliance & Risk Section Head

 ...Job Description Assessing & testing the internal control. Performing risk assessment, regulatory framework compliance, policies & procedures review, due diligence. Developing process mapping, re-engineering policies & procedures manuals. Follow up with the... 

Delta Pharma Egypt

Heliopolis, Cairo
27 days ago

Junior Risk Officer

 ...new merchant applications through various channels. Performs risk assessment & conducts thorough analysis on new merchants in accordance...  ...well in a high-paced and at times stressful environment. ~ Ability to work in a Team. ~ Proficient with Microsoft Office.... 

Kashier Payment Solution...

Zamalek, Cairo
19 days ago

Risk Communications Officer

Risk Communications Officer - (2104219)   Grade: NO-A Contractual Arrangement: Temporary appointment under Staff Rule 420.4 Contract Duration (Years, Months, Days): 1 year (subject to availability of funds, satisfactory performance and continuing need :  Job Posting... 

World Health Organization

Cairo
20 days ago

Risk control Manager/ Director

 ...Risk control Manager/ Director TIMES GROUP Pasay city, Philippines SALARY (USD) Negotiable QUANTITY NEEDED 1 LANGUAGE PROFILE English LOCATION Pasay city, Philippines COMPANY INFO Times Group is a technology company with many fields of business... 
Remote job

RemoteHub

Remote
1 day ago

-Risk Control Director English is acceptable

 ...Expert/Consultant/Director Level; - Must have an experience in overseeing/managing various departments related to company operations: Risk Control, Customer Service, Operations; - Experience from Online Sports Betting/ Online Gaming Industry is a must; - Experience... 
Remote job

RemoteHub

Remote
1 day ago

Analyst Risk & Controls

Analyst Risk & ControlsDo you have strong social, organizational and problem solving skills...  ...Risk & Controls who will work in Cairo office and be responsible for providing support...  ...of operational/ financial / compliance / IT controls, IT literacy and are digital... 

Philip Morris International

Cairo
5 days ago

Security and Compliance Support Officer

 ...Respond in a timely manner to customer RFI/P/Audit security & compliance requests according to International Bid Process (IBP). Requests...  ...team, ISO/ISAE3402 certification team) , entities security officers and other interested parties on a case by case basis. Update... 

Orange Business Services

Cairo
more than 2 months ago

Sr. Consultant, Income Tax Compliance

 ...Position requires regular interaction with employees and clients both in person and via e-mail and telephone. Independent travel requirement: up to 10%. Equal Opportunity Employer: disability/veteran Apply for this Sr. Consultant, Income Tax Compliance position... 
Remote job

RemoteHub

Remote
1 day ago

Compliance Manager

 ...million job opportunities in the region. We are looking for a Compliance Manager to be focused on our GCC countries, this role will be based...  ...] and support colleagues in understanding compliance-related risks and management of such risks ~Support the Head of Compliance... 

Careem

Cairo
5 days ago

Compliance Manager - Banking

 ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role...  ...regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding... 

Company Confidential

United Arab Emirates
13 days ago

Compliance Manager - Banking

Compliance Manager - Banking required urgently. REQUIREMENTS Experience: 5 years minimum . Experience in UAE: experience in UAE is an advantage . Languages: Arabic required. UAE driving license: UAE driving license is an advantage PROVISIONS Employment visa provided... 

Company Confidential

United Arab Emirates
11 days ago

Risk Advisor

The Role Job title Risk Advisor M/F About the company RATP Dev, in the Middle East and across the world, is committed to developing...  ...welcoming challenge. RATP Dev Middle East is the regional head office which operates and maintains urban transportation systems in multiple... 

RATP Dev

Cairo
more than 2 months ago

Compliance Manager - Banking

Hiring now: Compliance Manager - Banking required. The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Experience: 1 - 3 years . Experience in UAE: experience in UAE required . Education: Bachelor... 

Company Confidential

United Arab Emirates
11 days ago

Operations officer/Digital marketing

 ...techniques into their corporate structure) - Preparing\Validating Business Models and plans for projects (new, Expanding) - Taking actions to extend the business into new areas, levels ****@*****.*** Apply for this Operations officer/Digital marketing position... 
Remote job

RemoteHub

Remote
1 day ago

Compliance Manager - Banking

Looking for Compliance Manager - Banking Should be ready to relocate to Dubai REQUIREMENTS Holder of CMAS Certificate (Certified Anti-Money Laundering Specialist) Experienced with AML, Due Diligence, KYC, KYCC and certified by Central Bank of UAE PROVISIONS Housing... 

Company Confidential

United Arab Emirates
6 hours ago

Brand Relations & Outreach Officer

 ...FOLLOW ON LINKEDIN: About The Role We are looking for a Brand Relations & Outreach Officer to join our team. The main objective of this position is to approach fashion brands and influencers to discuss possible collaborations and onboard them on to our app.... 
Remote job

RemoteHub

Remote
1 day ago

Compliance Manager - Banking

REQUIREMENTS Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic required. UAE driving license: UAE driving license required PROVISIONS Residence visa provided . Transportation ...

Company Confidential

United Arab Emirates
3 days ago

Compliance Manager - Banking

Hiring now: Compliance Manager - Banking required. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . UAE driving license: UAE driving license required . Nationality: arabic preferred... 

Company Confidential

United Arab Emirates
22 days ago

Compliance Manager - Banking

Compliance Manager - Banking required. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage PROVISIONS... 

Company Confidential

United Arab Emirates
23 days ago