Senior EDD Compliance Officer

Job Description:We are looking for a detail-orientedAML & Compliance Officerto join our team and support the organization's anti-money laundering efforts. The ideal candidate will ensure compliance with regulatory requirements while identifying and reporting any suspicious activities.Key Responsibilities:Implement and adhere to AML policies &...

Job Overview:The Compliance Officer provides compliance support for the company's local objectives, contributes to the oversight over relevant functional areas and assists in the Compliance activities within the respective BU and at regional level.The position holder acts likewise as Topic Expert for a specific Compliance Risk Area topic (in line with the...

Job Overview:The Compliance Officer provides compliance support for the company's local objectives, contributes to the oversight over relevant functional areas and assists in the Compliance activities within the respective BU and at regional level.The position holder acts likewise as Topic Expert for a specific Compliance Risk Area topic (in line with the...

We're Hiring | Head of AML (Anti-Money Laundering) Cairo, Egypt I'SupplyWe are looking for a highly experiencedHead of AMLto lead and enhance our Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework. The ideal candidate will ensure full compliance with FRA and Egyptian AML regulations, mitigate financial crime risks, and promote a...

Job descriptionSenior Accountant – Compliance & Tax (Shipping & Logistics) Alexandria | Full-Time | Min. 7 Years Experience in Taxation within Logistics/Supply Chain SectorRole Summary:We are hiring a proactive and experienced Senior Accountant - Compliance & Tax to lead the agency's tax compliance and planning activities, ensuring full alignment with...

Key Responsibilities:Develop and implement compliance strategies that align with digital transformation initiatives, ensuring all new technologies and processes meet regulatory requirements and industry standards.Develop and implement compliance policies and procedures to ensure adherence to legal and regulatory standards.Collaborate with IT, business units,...

Job DescriptionJob Identification (Reference Number):16757Position Title:Regional Risk and Compliance OfficerDuty Station City:CairoDuty Station Country:EgyptGrade:P-4Contract Type:One Year Fixed Term (Up to 1 Year)Recruiting Type:ProfessionalVacancy Type:Vacancy NoticeInitial duration:1 Year with Possibility of ExtensionClosing date:28 October...

Job Identification (Reference Number): 16757Position Title: Regional Risk and Compliance OfficerDuty Station City: CairoDuty Station Country: EgyptGrade: P-4Contract Type: One Year Fixed Term (Up to 1 Year)Recruiting Type: ProfessionalVacancy Type: Vacancy NoticeInitial duration: 1 Year with Possibility of ExtensionClosing date: 28 October...

The Compliance Officer will be responsible for ensuring the company's full adherence to all regulatory, legal, and internal compliance requirements set by the Financial Regulatory Authority (FRA). The role involves overseeing fund documentation, continuous monitoring operations for regulatory compliance, maintaining policies and procedures, and serving as...

The Compliance Officer will be responsible for ensuring the company's full adherence to all regulatory, legal, and internal compliance requirements set by the Financial Regulatory Authority (FRA). The role involves overseeing fund documentation, continuous monitoring operations for regulatory compliance, maintaining policies and procedures, and serving as...