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
AML). In some jurisdictions the Compliance Officer will be registered as such ... up-to-date compliance norms based on robust compliance risk identification and ...
internal security policies, processes and compliance requirements. In addition to conduct ... Operations Center for the security compliance monitoring requirements as needed ...
& incoming transfers from High risk Countries reports MIS reports for ... Risk assessment study Monitors the status ... AML Unit Head /Head of Compliance for obtaining guidance...
Science, Information Security or equivalent § Officer: Minimum 4 - 6 years of ... Security and/or Governance, Risk and Compliance § Senior Officer: 6 - 8 years of ...
TITLE: Business Development Officer TEAM/PROGRAMME: Programme Development and ... PURPOSE: The Business Development (BD) Officer will work with Head of ...
the IAM platform with appropriate risk ratings. 4. Develop a comprehensive ... Science, Information Security or equivalent § Officer: Minimum 4 - 6 years of ...
The Investigation Officer’s main objective is to ... applicant information, assessing risk factors, and ensuring compliance with company policies and ...
report to the Protection Officer, Community-Based Protection Officer, or another more ... based on agreed criteria. - Enforce compliance of implementing partners with global ...
Sr. Manager, Country Compliance Officer - Egypt Compliance · Cairo, Egypt Flutterwave is a ... . The Role The Country Compliance Officer will be responsible for oversight ...
Health and Safety officer location 6th of October City, ... and Safety officer is responsible for implementing safety and risk management processes ...
Compliance Officer Cairo, Cairo Governorate, Egypt Compliance Officer About the job Compliance Officer NOK Human Capital is ... hiring Compliance Officer for ...
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 ...