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 ...
internal security policies, processes and compliance requirements. In addition to conduct ... required in order to maintain compliance certifications. Also, to ensure ...
Compliance Officer Cairo, Cairo Governorate, Egypt Compliance Officer About the job Compliance Officer NOK Human Capital is ... hiring Compliance Officer for ...
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 ...
Job Title Regulatory Labeling & Compliance Specialist Function Regulatory Affairs Group ... for a Regulatory Labeling & Compliance Specialist, located in Cairo, Egypt ...
AML Unit Head /Head of Compliance for obtaining guidance to carry ... to respond Replace the Sanctions officer in Names search received from ... fulfilled properly and to ensure compliance...
meetings, decisions, and resolutions. Ensure compliance with legal and regulatory requirements ... obligations and governance matters. 5. Compliance: Monitor changes in relevant legislation...
, is hiring a Senior Program Officer. Job Responsibilities include but are ... ensuring quality standards and monitoring compliance. ● Design, develop, and manage hard ...
TITLE: Business Development Officer TEAM/PROGRAMME: Programme Development and ... PURPOSE: The Business Development (BD) Officer will work with Head of ...