Regional Risk and Compliance Officer - Cairo
منذ أسبوع
وصف الوظيفة
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احصل على الوصول الكامل إلى جميع الوظائف الرفيعة المستوى واحصل على وظيفة أحلامك.
وظائف مماثلة
We are looking for a skilled Compliance Officer to support and lead the MedNet Egypt 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, · ...
منذ شهر
+Job summary · The Compliance Officer will ensure RDMC's operations comply with applicable laws & regulations developing corporate-wide compliance programs based on risk-mapping.+Responsibilities · Ensure RDMC’s operations comply with applicable national & international laws. · D ...
منذ 3 أسابيع
Analyze and improve Key Performance Indicators (KPIs) to ensure objectives are met. · Prepare periodic reports on goal progress and discuss findings with senior management. ...
منذ شهر
The Compliance Specialist is responsible for ensuring that the organization adheres to applicable laws, regulations and internal policies. · ...
منذ شهر
Job description: · Support conducting regular reviews and audits to identify areas of non-compliance and work with relevant teams to develop remediation plans. Monitor and track the progress of remediation efforts · Contribute to the preparation of compliance reports for manageme ...
منذ يومين
The Compliance Specialist is responsible for ensuring that the organization adheres to applicable laws regulations and internal policies while reviewing performance and enhancing the quality of services provided. · Analyze and improve Key Performance Indicators KPIs to ensure obj ...
منذ شهر
We are looking for a skilled Compliance Officer to support and lead MedNet Egypt in accordance with all applicable laws, · ...
منذ شهر
We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. · Support Ericsson's Third-Party Management program; · Independently lead due diligence activities on third parties including reviewing due diligence ...
منذ شهر
The Compliance Specialist is responsible for ensuring that the organization adheres to applicable laws, regulations and internal policies while reviewing performance and enhancing the quality of services provided. · ...
منذ شهر
The Compliance Specialist ensures the organization adheres to laws and regulations while reviewing performance and enhancing services provided. · Analyze and improve Key Performance Indicators (KPIs) · Prepare periodic reports on goal progress · Conduct internal audits to ensure ...
منذ شهر
Job description: · Support conducting regular reviews and audits to identify areas of non-compliance and work with relevant teams to develop remediation plans. Monitor and track the progress of remediation efforts · Contribute to the preparation of compliance reports for manageme ...
منذ 3 أيام
Perform KYC Compliance assessment (SDD, CDD,& EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately. · ...
منذ شهر
This role is responsible for performing KYC Compliance assessment on merchant accounts in line with the KYC compliance policy requirements appropriately. · ...
منذ شهر
This is a full-time role for a Legal Compliance Officer located in Cairo, Egypt. · -Bachelor's degree in Law or Legal Studies (Master's or LLM is a plus).-3–5 years of experience in legal compliance, corporate governance, or regulatory affairs.-Previous experience within a Saudi ...
منذ أسبوعين
The KYC Compliance Officer will perform KYC compliance assessments on merchant accounts and identify financial crime compliance risks. They will also conduct periodic reviews of existing merchant accounts and assess brand reputation. · ...
منذ شهر
kyc compliance officer role requires 2+ years of work in relevant industries and experience working effectively across cross-functional teams. · ...
منذ أسبوعين
The KYC Compliance Officer will perform KYC Compliance assessment on merchant accounts and identify financial crime compliance risks. · ...
منذ شهر
The KYC Compliance Officer will perform KYC compliance assessments on merchant accounts in line with the policy requirements. · ...
منذ شهر
Oversee day-to-day operations to ensure full compliance with regulatory and internal policies. · ...
منذ أسبوعين
Assist in monitoring the trading activities of the Brokerage division and its employees to ensure adherence to the relevant local and international rules and regulations. · Audit reports on compliance monitoring program. · ...
منذ 4 أسابيع
The Regional Risk and Compliance Officer provides advice and support to the implementation of institutional policy related to risk identification, management, and treatment in Country Offices across the Region. · ...
منذ أسبوع