Risk and Compliance Senior Officer Location: Cairo, Egypt Ensuring that ... organization conducts its processes in compliance with outside regulatory, legal requirements ...
Compliance Officer On-site Cairo, Cairo Governorate, ... (AML). In some jurisdictions the Compliance Officer will be registered as such ... address all relevant compliance risks and
AML). In some jurisdictions the Compliance Officer will be registered as such ... address all relevant compliance risks and topics. The Compliance Officer will be ...
internal security policies, processes and compliance requirements. In addition to conduct ... required in order to maintain compliance certifications. Also, to ensure ...
About the job Compliance Officer NOK Human Capital is hiring Compliance Officer for a very ... collaboration with the group compliance team. Conducting Compliance Risk Assessments
and implement an effective legal compliance program Performing routine risk assessments ... to help the company understand compliance risk. Monitoring the organisation’s ... compliance...
Sr. Manager, Country Compliance Officer - Egypt Compliance · Cairo, Egypt Flutterwave is a ... manner. The Role The Country Compliance Officer will be responsible for oversight ...
Reporting locally to Chief Accounting Officer (Egypt), the role holder is ... a timely manner and in compliance with internal and external policies ...
be responsible for ensuring full compliance with the policies and procedures ... changes forms and ensuring employees compliance to the Save the Children ...
to proceed. Senior Operational Risk Officer Job Req ID 24751401 Location ... Risk Management The Operational Risk Officer is a strategic professional who ...
Project Management Officer Consulting and Professional Services We ... or areas of responsibility Ensure compliance with the delegation of authority ...