- To support and lead under the Compliance Officers areas of responsibility, to operate in accordance.
- with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms
- related to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML).
- In some jurisdictions the Compliance Officer will be registered as such with the Regulator and also assume the regulated role of MLRO.
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Compliance Officer
منذ أسبوع
RATP Dev Mobility Cairo, مصرCyan Talent recrute pour la r gion de Matane des techniciens en t l communications pour AVEC OU SANS EXP RIENCE · AFL Global est un leader mondial de la fibre optique sp cialis en conception de r seau, ing nierie, construction et entretien du mat riel pour les plus grands fourni ...
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Compliance Officer
منذ يوم
SSC Egypt Cairo, مصرTo support and lead under the Compliance Officers areas of responsibility, to operate in accordance · with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms · related to governance, compliance, financial crime, sanctions, a ...
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Compliance Officer
منذ يوم
Nok Human Capital Cairo, مصرNOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized in fertilizers. · Job Description: · Develop and implement an effective compliance program in collaboration with the group compliance team. · Conducting Compliance Risk Assessme ...
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Compliance Officer
منذ يومين
Nok Human Capital Cairo, مصرNOK Human Capital is hiring Compliance Officer for a very wellknown multinational company specialized in fertilizers. · Job Description: · Develop and implement an effective compliance program in collaboration with the group compliance team. · Conducting Compliance Risk Assessmen ...
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Compliance Officer
منذ 12 ساعة
SSC Egypt Cairo, مصرAll compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors · An annual Compliance Maturity Assessment ...
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Compliance Officer
منذ يوم
RATP Dev Middle East & North Africa Cairo, مصرExploit specialist knowledge to influence solution construction providing guidance to increase efficiency. · Support application delivery, review deployment options and selects appropriate methodology considering business requirements. · Collect requirements for additions/change ...
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Compliance Officer
منذ يومين
NOK Human Capital Cairo, مصر· • Monitor changes in legislation and take appropriate action to create awareness. · Develop and implement an effective compliance program in collaboration with the group compliance team. · • Conducting Compliance Risk Assessments as per group standards. · • Ensure pro-active a ...
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Compliance Officer
منذ يومين
SSC Egypt Mea Cairo, مصرResponsibilities: · • All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors. · • An annual Compli ...
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Sr Fp Compliance Officer
منذ 12 ساعة
Pathfinder International Cairo, مصرExperience on Business Development for Domestic Markets for Salesforce Marketing Cloud (SFMC) · Digital Sales is mandatory · Following up on leads for taking brand brief · Generating leads through referrals · Preparing proposals based on brand brief (with help of Solution ) · ...
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Sr. Manager, Country Compliance Officer
منذ 3 أيام
Black Pen Recruitment Cairo, مصرOur client, a fintech pioneer, is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016, they have become a driving force in Africa's fintech space, connecting millions worldwide through secure and seamless d ...
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Sr Manager Country Compliance Officer
منذ 12 ساعة
Black Pen Recruitment Cairo, مصرOur client a fintech pioneer is reshaping the financial landscape with a vision to simplify payments for endless possibilities. Since their inception in 2016 they have become a driving force in Africas fintech space connecting millions worldwide through secure and seamless digita ...
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Public Relations Officer PRO Building Compliance
منذ 12 ساعة
Souq for E-Commerce LLC egypt Cairo, مصرDeveloping, maintaining, and enhancing internal and external relationships using formal and informal channels to liaise with appropriate authorities, bodies or contact persons to resolve any problems or matters concerning the operations · . Support management in maintaining and a ...
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Sr. Finance Officer
منذ يوم
Pathfinder International Cairo, مصر**Job Summary**: Serves as the primary support for the finance functions of Pathfinder country offices. Ensures that all field financial activities are managed and administered according to Pathfinder and donor regulations and policies. Assists with financial capacity building an ...
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Housekeeping - Order Taker - Waldorf Astoria
منذ 11 ساعة
Hilton Cairo, مصرHousekeeping - Order Taker - Waldorf Astoria Heliopolis · As a Housekeeping-Order Taker, you would be responsible for answering all telephones, dispatches via 2-way communication system and generates computerized reports to ensure department compliance with service standards. · * ...
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Head of Finance
منذ 11 ساعة
Amgen Cairo, مصر**HOW MIGHT YOU DEFY IMAGINATION?** · If you feel like you're part of something bigger, it's because you are. At Amgen, our shared mission—to serve patients—drives all that we do. It is key to our becoming one of the world's leading biotechnology companies. We are global collabor ...
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Organizational Development Specialist
منذ يومين
Domiatec Holding Cairo, مصرWork with operations and corporate staff to assess the organization's needs, skill gaps and opportunities for people development.Consult with management and other leadership to identify business processesWorks with the HR manager in identifying, creating/ designing and implementi ...
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Assistant Housekeeping Manager
منذ 11 ساعة
Hilton Cairo, مصرAssistant Housekeeping Manager - Waldorf Astoria Heliopolis · An Assistant Housekeeping Manager is responsible for assisting with overseeing housekeeping operations to deliver an excellent Guest and Member experience while monitoring housekeeping standards and assisting the Execu ...
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Purchasing Specialist
منذ 11 ساعة
H.B. Fuller Cairo, مصرH.B. Fuller is a leading global adhesives provider focusing on perfecting adhesives, sealants and other specialty chemicals across all industries throughout the world. While our products are virtually invisible, they play a vital role in ensuring the quality of modern life and we ...
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Marketing and Public Relations Manager
منذ 11 ساعة
Hilton Cairo, مصرMarketing and Public Relations Manager · A Hotel Marketing Public Relations Manager plays a crucial role in developing and implementing the annual marketing and PR plan, driving key objectives, current initiatives and relevant activities relating directly to the hotel. The role w ...
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Senior Mobile Developer
منذ 12 ساعة
Crossover Cairo, مصرOrganize office and assist associates in ways that optimize procedures · Sort and distribute communications in a timely manner · Create and update records ensuring accuracy and validity of information · Schedule and plan meetings and appointments · Requirements · Monitor level of ...