Compliance Officer

**Application of the Anti-Money Laundering and Combating the Financing of Terrorism Act (AML/CFT)** - Ensure the implementation and updating of internal AML/CFT procedures & policies. - Ensure the preparation of monthly, quarterly and annual queries (analysis of operations) - Set up checks on operations and internal procedures - Respond to inquiries and...

**Role Purpose**: Highly qualified Financial Specialist Ensure the organization's financial reporting aligns with International Financial Reporting Standards (IFRS). Oversee compliance with regulatory requirements and internal policies. Provide expert guidance on financial practices and risk management. Specifically, ensure the accuracy and integrity of...

**Overview**: **Key Responsibilities**: - Oversee and maintain the office environment, ensuring supplies and equipment are available and functional. - Organize and maintain office files, records, and databases for efficient access and use. - Assist in scheduling meetings, preparing agendas, and coordinating travel arrangements for staff. - Monitor and...

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...

**Tech Office Engineer - Construction** **Job Summary**: The Tech Office Engineer supports construction projects by preparing technical documentation, reviewing project plans, and coordinating between on-site teams and project management. The role involves managing schedules, budgets, resources, and ensuring compliance with engineering standards and client...

**Job Summary**: The Operational Officer is responsible for ensuring efficient day-to-day business operations by overseeing workflows, coordinating between departments, and optimizing processes. This role involves monitoring performance, implementing operational strategies, and ensuring compliance with company policies and industry standards. **Key...

**Reports To**: Office Manager **Job Overview**: We are seeking a highly organized and proactive Admin/HR Officer to join our team. The role involves managing administrative tasks and supporting the Human Resources department in various HR functions, including recruitment, employee relations, payroll processing, and office management. **Key...

Are you a movement maker? Are you seeking new and exciting career opportunities? Here is what you need to know about the job: As an equal opportunity employer, we shall consider all applicants regardless of gender, age, religion, marital status, race, sexual orientation, disability, disease, pregnancy, or trade union and/or political affiliation, and...

WHS Experience/or WHS qualifications Experience using Microsoft Word and Excel in a professional capacity Bachelor’s degree in safety, environmental, ergonomics or a related field required. NEBOSH & IOSH certified. Experience implementing lean principles and process improvement in an operational environment. Ability to adapt well to fast-paced environments...

**Role Purpose**: The Branch Relationship Sales Officer is a customer facing role for junior professionals and fresh graduates. The role holder will be assigned a list of pre-approved companies, through which they will generate revenue, by delivering product recommendations and sales fulfilment to customers /employees who require specific products.The...

Objective of the position: The role is responsible for helping the management and administration with tasks and clerical duties to increase the efficiency of the office workflow. Core Competencies: - Excellent Written and Oral Communication Skills - Good time management skills and ability to multitask. - Planning & Organizational Skills - Accountability -...

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 no**: 575302 **Work type**: Full time **Location**: Cairo, Egypt **Categories**: Consulting Services, Entity Management **Office Location**: Riyadh **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 12,000+ colleagues based in...

**Job Title: Executive Officer (EXO) Support Specialist** **Location, Cairo, Egypt** **Background**: The Executive Officer (EXO) Support Specialist plays a critical role in providing comprehensive support to the USAID/Egypt mission's Executive Office. This position is responsible for overseeing various administrative functions, including Standard Operating...

**Grade**: P3 **Contractual Arrangement**: Fixed-term appointment **Job Posting**: Sep 3, 2024, 6:23:40 AM **Closing Date**: Sep 25, 2024, 4:59:00 PM **Primary Location**: Egypt-Cairo **Organization**: EM/DCD Division of Communicable Disease Control **Schedule**: Full-time **OBJECTIVES OF THE PROGRAMME**: The Universal Health Coverage (UHC)...

**Title: Health and Safety officer** **Reports to**: The Principal **Responsibilities** - Undertaking audits, inspections, risk assessments, accident investigation - Delivering presentation and briefing sessions on workplace health and safety issues - Conducting risk assessment and enforcing preventative measures - Advise and instruct on various...

**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...

**Who we are** We are the market leader in commercial real estate services and investments and provide an integrated suite of high-quality real estate services to our clients across Africa and the Middle East, including facilities management, advisory & transaction services, project management. We support predominantly corporate clients who buy services on...

**Social Compliance Auditor (Freelancer / CSCA is required) -**Egypt / Jordan / Gulf Region** **Who are LRQA?** LRQA stands for dedication to clients, market firsts, and deep expertise in risk management. We’ve grown to become a leading global assurance provider, bringing together outstanding expertise in certification, customised assurance,...

**Additional Information** **Job Number**24218518 **Job Category**Rooms & Guest Services Operations **Location**The St. Regis New Capital Cairo, New Administrative Capital, Cairo, Egypt, Egypt **Schedule**Full Time **Located Remotely?**N **Position Type** Management **JOB SUMMARY** Assists the Front Office Manager in administering front office functions...