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
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 ...
Effectiveness & Control Knowledge ofGroup compliance, Operational Risk and SOX (Sarbanes ... associated with the role in compliance to SOX for contact centres ...
Nawy Now Description The Investigation Officer’s main objective is to ... , assessing risk factors, and ensuring compliance with company policies and regulations ...
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 ...
Assist with local finance related compliance. Other ad hoc activities and ... lead by our Chief Fun Officer. Activities include evening football games ...
, is hiring a Senior Program Officer. Job Responsibilities include but are ... ensuring quality standards and monitoring compliance. ● Design, develop, and manage hard ...
currently looking for a Partnership Officer for one of our partners ... partner interactions - ensuring quality control, compliance, regulatory and legal obligations are ...