Description: R1161932 Money Laundering Reporting Officer (MLRO) Cairo, Egypt Hybrid working ... avoid risk. Conduct and support compliance monitoring reviews of the processes ...
Assist with local finance related compliance. Other ad hoc activities and ... lead by our Chief Fun Officer. Activities include evening football games ...
Information Security Governance Sr. Officer On-site 0036 Cairo, Cairo ... Science, Information Security or equivalent § Officer: Minimum 4 - 6 years of ... and/or Governance, Risk and Compliance
meetings, decisions, and resolutions. Ensure compliance with legal and regulatory requirements ... obligations and governance matters. 5. Compliance: Monitor changes in relevant legislation...
, Maadi, Egypt Description The Investigation Officer’s main objective is to ... , assessing risk factors, and ensuring compliance with company policies and regulations ...