Compliance and Aml Senior Officer/supervisor

**Why should you join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Decima International is a professional services company, providing project management and controls services to clients in the United States and the Middle East. Our mission is to become the premier professional services provider across all industry sectors we are engaged in. To accomplish this, Decima International's founders established a simple yet...

Envision Employment Solutions is currently looking for a Senior Indirect Tax and Compliance Specialist for one of our partners, a global leader in the chemical industry field. **Job Summary**: The Indirect Tax and Compliance Specialist is a part of Finance Center of Excellence (CoE). The Specialist is responsible for ensuring the company's adherence to...

We are seeking a Sales Supervisor to oversee our sales operations and drive the growth of our products within the HORECA sector. As a Sales Supervisor, you will be responsible for managing our sales team, developing effective sales strategies, and ensuring that our customers receive outstanding service. Your leadership skills will play a crucial role in...

At JTI we celebrate differences, and everyone truly belongs. **46,000 people from all over the world** are continuously building their unique success story with us.** 83% of employees feel happy **working at JTI. To make a difference with us, all you need to do is bring your **human best.** **Logisitics Supervisor** **What this position is about -...

The Role - Assist the administration manager in setting up the administrative strategy, policies and procedures, discusses them with the facility & admin senior manager for approval, and ensures their proper implementation. - Establish the administration department daily, weekly, and monthly work plan. - Provide direct supervision for the office...

We are looking for a new member in our EMEA Regulatory Affairs (RA) Data Team, which is responsible for entry of pharmaceutical Marketing Authorisation tracking data into our global systems, on behalf of the data owners (local operating company and regional teams across Europe, Middle East, Africa). Our EMEA RA Data Team currently consists of approximately...

**Job Requisition ID**:164398 Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more...

The Role To ensure the alignment of the company's HR policies, procedures, and compliance frameworks with industry best practices and regulatory requirements. This role involves designing, implementing, and maintaining policies that promote a compliant, ethical, and performance-driven culture, while supporting the company's growth and innovation in the...

Office Manager **Country**:Egypt**Position Location**:Cairo, Egypt**Contract Type**:Contract**Work Pattern**:Full Time**Market**:Various**Discipline**:International development**Job Ref**:5749**Recruiter Contact**:Shailesh Chougule- Responsible for facilitating the efficient functioning of the office through a range of administrative, clerical, financial...

**Location** - Cairo, Egypt **Country** - Egypt **Contract type** - Contract **Work pattern** - Full Time **Market** - Various **Discipline** - International development **Job ref** - 6388 **Recruiter contact** - Shailesh Chougule Responsible for facilitating the efficient functioning of the office through a range of administrative, clerical,...

Develop and maintain corporate governance policies and frameworks. - Ensure effective communication and enforcement of governance principles across the organization. - Work closely with senior management and the board of directors to provide regular updates on governance issues. - Oversee the creation, management, and execution of risk and controls...

Envision Employment Solutions is currently looking for an Information Risk & Compliance Manager for one of our partners, a global leader in the chemical industry field. **Job Summary**: The Information Risk & Compliance Manager is pivotal in developing, implementing, and maintaining a robust information risk management and compliance program, ensuring...

Requisition ID - 35465 - Office Country - Egypt - Office City - Cairo - Division - Banking Countries of Operations - Contract Type - Fixed Term - Contract Length - 2 years - Posting End Date - 23/03/2025 **Purpose of Job**: EBRD is one the largest financiers of the energy sector in Egypt. The Analyst will be working on debt facilities for energy projects...

Join a team recognized for leadership, innovation and diversity We have an opportunity for a Senior Collections Supervisor. This position will have responsibility for driving Customer to Cash cycle for Honeywell businesses in High Growth Regions. Developing strategies for Improvement in DSO (Days Sales Outstanding), expanding working capital turns,...

**30413 - OCCUPATIONAL SAFETY & EMERGENCY SUPERVISOR** At Eni, we are looking for an **Occupational Safety & Emergency Supervisor **within **Ieoc Production B.V. **in **Cairo **, **Egypt. **As a member of the Health, Safety & Environment Department, you will be responsible for**: - Working closely with the management team in the implementation of safety...

**Summary** **Responsibilities** - Manage treasury functions and optimize cash flow by monitoring and forecasting liquidity needs to maintain the organization's financial health. - Oversee accounts payable processes, including vendor payments and invoice processing to ensure that financial obligations are met in a timely manner. - Record financial...

Envision Employment Solutions is currently looking for a Direct Tax and Compliance Specialist for one of our partners, a global leader in the chemical industry field. **Job Summary**: The Direct Tax and Compliance Specialist is a part of Group Tax in the Finance Center of Excellence (COE). The Specialist is responsible for ensuring adherence to direct tax...

Viatris Egypt S.A.E At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines regardless of...

**Location: Cork or Dublin, Hybrid not home based.**: Immediately | Fulltime | With 1-2 days per week in the office As an Office Manager, you will lead and support the management and delivery of a wide range of support functions to an Irish Team of 14 and a wider team of 50, based throughout Europe. The position is an excellent opportunity for an...