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 ...
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...
manner. The Role The Country Compliance Officer will be responsible for oversight ... the jurisdiction. The Country Compliance designs regional compliance policies, procedures...
internal security policies, processes and compliance requirements. In addition to conduct ... required in order to maintain compliance certifications. Also, to ensure ...
Information Security Governance Sr. Officer On-site Cairo, Cairo Governorate, ... Science, Information Security or equivalent § Officer: Minimum 4 - 6 years of ...
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 ...
Reporting locally to Chief Accounting Officer (Egypt), the role holder is ... a timely manner and in compliance with internal and external policies ...
About the job Treasury Officer (Trade Finance) Dabur Egypt is ... care needs. As a Treasury Officer, you will be responsible for ... import letters of credit in compliance with the