عمليات بحث ذات صلة
7 وظيفة cdd في مصر. تحديث يومي.
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Compliance Manager Premium
منذ 15 ساعات
Cairo, مصر Mashreq Bank دوام كاملDescriptionJob PurposeThe Manager leads a specialized team responsible for the day-to-day execution of regulatory compliance controls and Customer Due Diligence (CDD) activities. This role focuses on team performance, quality assurance, workflow allocation, and staff development—ensuring that the bank meets its AML/KYC obligations efficiently and...
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KYC Team Leader Premium
منذ 15 ساعات
Cairo, Cairo Governorate, مصر Dopay دوام كاملDescriptionRole SummaryThe Account Operations Team Leader is responsible for overseeing the KYC validation process and managing all case handling workflows within the Account Operations team. The role ensures compliance with regulatory requirements, maintains high accuracy standards, and drives timely resolution of all case types — from initial document...
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Lead Compliance.MGN Egypt Premium
منذ 2 أسابيع
Cairo, Cairo, مصر Mashreq Bank دوام كاملDescriptionInterpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and...
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Compliance and Legal Officer Premium
منذ 3 أسابيع
Cairo, Cairo, مصر Cushman & Wakefield | Core دوام كاملJob Summary: We are looking for a proactive, detail-oriented Compliance Officer to join our Legal, Risk & Compliance team, supporting operations across both the UAE and Egypt markets. This role will report to the Head of Contracts & Compliance and play a key part in ensuring the company adheres to corporate governance standards and regulatory requirements,...
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Senior Automotive ECU Validation Engineer Premium
منذ 3 أسابيع
Cairo, Cairo, مصر Intellias دوام كاملEmbedded Software Engineer (C/C++) – AUTOSAR Complex Device Driver Let’s breathe life into great tech ideas! With more than 3,000 professionals worldwide, Intellias is a technology company where benchmark engineering solutions are created. Join us and become part of a team that's shaping the future through innovative digital solutions. Project...
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Head Of Compliance Premium
منذ 4 أسابيع
Cairo, Cairo, مصر Pay10 Egypt دوام كاملAbout Company Pay10.com is a UAE-headquartered fintech company licensed and regulated by the Central Bank of the UAE under the Retail Payment Services & Card Schemes (RPSCS), Stored Value Facilities (SVF), and Open Finance frameworks. As part of our regional growth, we’re expanding into Egypt one of the fastest-growing fintech markets in the MENA region....