Compliance Risk Specialist

2 weeks ago


Cairo, Cairo, Egypt Jobs for Humanity Full time
Company Description

Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem.

Therefore, we have dedicated this job posting to individuals coming from the following communities:

Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals.

If you identify with any of the following communities do not hesitate to register.

Company Name:
Binance

Job Description:

  • Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

  • Responsibilities:
  • Support to build a risk program to measure, monitor, and report on Compliance risk at a global and local level.
  • Design risk assessment methodologies to assess risks such as, but not limited to: enterprise wide AML risk; risks associated with specific products, services, coins, and tokens; countries and jurisdictions globally, customer segments; etc.
  • Collaborate with stakeholders globally to ensure methodology and execution meets expectations/needs.
  • Develop and manage policies and processes for identifying, evaluating, and controlling enterprise risks.
  • Monitor industry and regulatory developments, including those relating to AML and CFT, and keep updated of new regulations, and ensure processes are in place to keep the business updated on such developments.

Requirements:

  • Degree in a business management, finance or economic field.
  • Advanced professional risk certificate is preferred (ex: CAMS-RM).
  • 5+ years as a compliance professional in a regulated financial services environment.
  • 2+ years direct experience in Compliance Risk, or Risk fields.
  • Ability to work independently in a fastpaced, globorganization while maintaining close contact with relevant teams across multiple locations.
  • Excellent problem solving and communication skills with the ability to articulate complex concepts into a format digestible by a diverse audience.
  • Proactive, diligent team player.

Working at Binance

  • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
  • Fast moving, challenging and unique business problems
  • International work environment and flat organisation
  • Great career development opportunities in a growing company
  • Possibility for relocation and international transfers midcareer
  • Competitive salary
  • Flexible working hours, Casual work attire


  • Cairo, Cairo, Egypt Cequens Egypt Full time

    1. Governance:Develop and maintain IT governance policies, procedures, and standards in alignment with industry best practices and regulatory requirements. Implement governance frameworks such as COBIT, ISO 27001, NIST, SOC 2, PCI etc., to ensure effective IT governance across the organization. Coordinate with key stakeholders to establish IT governance...


  • Cairo, Cairo, Egypt Plan International Full time

    The Organisation Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...


  • Cairo, Cairo, Egypt Plan International Full time

    The Organisation Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...


  • Cairo, Cairo, Egypt Plan International Full time

    The Organisation Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...


  • Cairo, Cairo, Egypt ICARDA Full time

    Treasury Management:Assist the Director of Finance with the monitoring of appropriate treasury management policies and guidelines and ensure that these are implemented and followed in all ICARDA locations.Cash management and liquidity:Managing the day-to-day liquidity of the Center and ensuring that appropriate levels of cash, including foreign currencies,...


  • Cairo, Cairo, Egypt Novartis Full time

    Responsible for overseeing and contributing to the development and implementation of an effective Ethics, Risk & Compliance Program within the respective country or cluster in alignment with the Company, Divisions, Organizational Units or Function strategy. Drive robust implementation of the ERC Head role and provide support to Country President. Provide...

  • Dps Risk Specialist

    2 weeks ago


    Cairo, Cairo, Egypt Souq for E-Commerce LLC Full time

    Excellent written and spoken multilingual communication skills, as well as English and Arabic languages. Proficient in composing grammatically correct, concise, and accurate written responses. Excellent interpersonal skills, with the ability to communicate complex transnational issues correctly and clearly to both internal and external customers in both...


  • Cairo, Cairo, Egypt Envision Employment Solutions Full time

    Company from the Oil & Gas industry is looking for a Rotating Package Specialist for an Offshore Project located in Mozambique / Pemba.MISSION:- Ensure safe commissioning, start-up and maintenance execution on Rotating Equipment, compliant with HSE rules, legislative regulations and international std.- Set and promote Leadership in Safety attitudes.- Bring...

  • Compliance Officer

    2 weeks ago


    Cairo, Cairo, Egypt SSC Egypt Mea Full time

    Responsibilities: 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 Compliance Maturity Assessment will be undertaken and reported, supplemented by the MedNet...


  • Cairo, Cairo, Egypt HSBC Egypt Full time

    Principal Accountabilities and Responsibilities (e.g., for Business, Customers and Stakeholders; internal control environment, etc.)Resilience Risk Lead Specialist, Payments Resilience & Transaction Processing RiskLeading the regional oversight and stewardship approach of deep subject matter expertise for Transaction Process Risk and Payments...

  • Compliance Officer

    2 weeks ago


    Cairo, Cairo, Egypt Jadeer Full time

    Jadeer is hiring on behalf of one of our clients in Cairo Egypt.Our client is one of the leading companies in the field of Medical Equipment Manufacturing.Job descriptionDevelop Company Code of Ethics review and update whenever necessarily. Ensure that all employees are trained on the Code through various training channels. Ensure the effective...


  • Cairo, Cairo, Egypt Thndr Egypt Full time

    Operate a compliance program that is risk-based through finding innovative solutions that keep compliance risks at bay with minimum disruption to the business.Integrate with all required internal functions (marketing, customer experience, product, ) to ensure they are aware of their compliance obligations and report and track violations.Install and operate...


  • Cairo, Cairo, Egypt Cequens Egypt Full time

    Responsiblity:Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective...


  • Cairo, Cairo, Egypt Valeo Full time

    Valeo is a tech global company, designing breakthrough solutions to reinvent the mobility. We are an automotive supplier partner to automakers and new mobility actors worldwide. Our vision? Invent a greener and more secured mobility, thanks to solutions focusing on intuitive driving and reducing CO2 emissions. We are leader on our businesses, and recognized...

  • Developer

    2 weeks ago


    Cairo, Cairo, Egypt Turing Full time

    Requirement: Skillset - ServiceNow GRC/IRM (Integrated Risk Management)Experience -4 to 6 Years (Relevant)Location -Pune (WFO) Notice Period -Immediate to 30 Days only Position -Permanent with Deloitte SPOC Job Description Responsibilities include: The role of a ServiceNow GRC includes collaborating with other members of the engagement team to coordinate,...


  • Cairo, Cairo, Egypt Nestlé Full time

    The job holder will need to contribute to a strong control environment providing effective support to Nestlé Business Services of Cairo and the Nile Cluster through carrying out Internal Control reviews and drive projects, with adding value insight and recommendations to optimize controls in business operations.Responsibilities : Conduct Internal Control...


  • Cairo, Cairo, Egypt Nestle Middle East Full time

    The RolePOSITION SNAPSHOT Location: Egypt Company: Nestlé Full-time Main Purpose of Job: The Procurement Specialist is responsible for understanding, communicating, and helping to implement sourcing strategies on a local level (at the market) including new or changing items/services, P2P channel management and of new suppliers. The Procurement Support...


  • Cairo, Cairo, Egypt SAP Full time

    Bring out your bestSAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for...


  • Cairo, Cairo, Egypt SAP Full time

    Bring out your bestSAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for...


  • Cairo, Cairo, Egypt Alnafitha IT Full time

    We support the main organizations in the Kingdom across all industries in delivering Enterprise Transformation with a mission to help our customers grow better, focusing on efficiency. We are looking for a Personnel Affairs Specialist to work in our Human Resources Department managing Alnafitha's Customer Experiences solutions portfolio.The Personnel Affairs...