Effectiveness & Control Knowledge ofGroup compliance, Operational Risk and SOX (Sarbanes- Oxley ... elements of Operational Risk associated with the role in compliance...
Compliance Officer On-site Cairo, Cairo Governorate, ... (AML). In some jurisdictions the Compliance Officer will be registered as such ... up-to-date compliance norms based on robust
Sr. Manager, Country Compliance Officer - Egypt Compliance · Cairo, Egypt Flutterwave is a ... . The Role The Country Compliance Officer will be responsible for oversight ...
Nawy Now Description The Investigation Officer’s main objective is to ... applicant information, assessing risk factors, and ensuring compliance with company policies and ...
Tawzef for Recruitment and HR Consultancyالقاهرة, مصر
team for performance improvements Ensure compliance with the country's legal ... . This includes tax planning and compliance with state tax regulations. 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
the company understand compliance risk. Monitoring the organisation’s compliance with regulations and ... company policies Educating employees on compliance regulations and the...
after discussion with Business Banking Risk Head and Business Head. 3 ... : Clear accounts / move to rehabilitation Officer/ collection or add to the ... sales as well as the risk...
’re seeking a driven EHS Officer. With your Bias for Action ... . Key job responsibilities Lead site risk assessment for current and new ... audits to identify all non-compliance...