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 ...
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...
About the job Treasury Officer (Trade Finance) Dabur Egypt is ... care needs. As a Treasury Officer, you will be responsible for ... import letters of credit in compliance with the
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...
United Nations High Commissioner for RefugeesEgypt
Member / Affiliate Type National Professional Officer Reason Regular > Regular Assignment ... Standard Job Description Assistant IT Officer Organizational Setting and Work Relationships...
and after construction relative to compliance with the applicable requirements for ... at manufacturers for classification and compliance with statutory requirements. Prepares technically...
Effectiveness & Control Knowledge ofGroup compliance, Operational Risk and SOX (Sarbanes ... associated with the role in compliance to SOX for contact centres ...