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 ...
TITLE: Risk and Compliance Senior Officer TEAM/PROGRAMME: Risk and Compliance LOCATION: Country Office ... support to the Risk and Compliance Director. This document is intended
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...
Sr. Manager, Country Compliance Officer - Egypt Compliance · Cairo, Egypt Flutterwave is a ... manner. The Role The Country Compliance Officer will be responsible for oversight ...
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...
Effectiveness & Control Knowledge ofGroup compliance, Operational Risk and SOX (Sarbanes ... associated with the role in compliance to SOX for contact centres ...
and after construction relative to compliance with the applicable requirements for ... at manufacturers for classification and compliance with statutory requirements. Prepares technically...
Role Purpose The Tax Officer - Azadea Business Services is responsible ... supporting documentation and ensure full compliance with the Group's tax ...
direct supervision of the Administrative Officer, the System Administrator – Network and ... more serious IT incident. • Maintain compliance to SLA. • Maintain access to ...