Risk and Compliance Senior Officer Location: Cairo, Egypt Ensuring that ... organization conducts its processes in compliance with outside regulatory, legal requirements ...
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...
manner. The Role The Country Compliance Officer will be responsible for oversight ... the jurisdiction. The Country Compliance designs regional compliance policies, procedures...
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 ConsultancyCairo, Egypt
team for performance improvements Ensure compliance with the country's legal ... . This includes tax planning and compliance with state tax regulations. Ensure ...
report to the Regional Communication Officer. Technical Focus Under the overall ... consultation with the Regional Communications Officer, the Communication and Content Specialist ...