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...
Effectiveness & Control Knowledge ofGroup compliance, Operational Risk and SOX (Sarbanes- Oxley ... elements of Operational Risk associated with the role in compliance...
Compliance Officer On-site Cairo, Cairo Governorate, ... (AML). In some jurisdictions the Compliance Officer will be registered as such ... up-to-date compliance norms based on robust
AML). In some jurisdictions the Compliance Officer will be registered as such ... up-to-date compliance norms based on robust compliance risk identification and ...
& incoming transfers from High risk Countries reports MIS reports for ... Risk assessment study Monitors the status ... AML Unit Head /Head of Compliance for obtaining guidance...
Sr. Manager, Country Compliance Officer - Egypt Compliance · Cairo, Egypt Flutterwave is a ... . The Role The Country Compliance Officer will be responsible for oversight ...
The Investigation Officer’s main objective is to ... applicant information, assessing risk factors, and ensuring compliance with company policies and ...
internal security policies, processes and compliance requirements. In addition to conduct ... Operations Center for the security compliance monitoring requirements as needed ...
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 ...
Science, Information Security or equivalent § Officer: Minimum 4 - 6 years of ... Security and/or Governance, Risk and Compliance § Senior Officer: 6 - 8 years of ...
the IAM platform with appropriate risk ratings. 4. Develop a comprehensive ... Science, Information Security or equivalent § Officer: Minimum 4 - 6 years of ...
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