compliance intern

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGeneral Tax ConsultingManagement LevelIntern/TraineeJob Description & SummaryA career within Corporate Tax services, will provide you with the opportunity to help our clients meet their tax obligations while managing the impact tax has on their business. You’ll advise clients on their local and...

About Blnk blnk is a fintech company with a mission of enabling inclusion through point-of-sale financing. Less than 4% of Egyptians have access to credit cards and can only afford to purchase products/services with cash that they have saved or are forced to borrow from hard money lenders at high interest rates. We’re changing this by enabling all...

Job Purpose Lead continuous improvement, quality, security, and privacy activities at site level. The role focuses on improving performance, reducing errors and costs, increasing customer satisfaction, and ensuring compliance with ISO 9001, ISO 27001, and privacy requirements. Main Responsibilities • Lead Lean Six Sigma/DMAIC projects to improve...

Job Title: Head of Legal & Governance, Risk & Compliance (GRC) Reports To: Chief Executive Officer Role Purpose: • Lead the company’s Governance, Risk & Compliance framework and provide practical legal support across the company and its subsidiaries. • Ensure sound governance, effective risk oversight, regulatory compliance, and proper legal...

Governance, Risk & Compliance (GRC) Analyst (AI Training) About The Role We partner with the world's leading AI research teams and labs to build and train cutting-edge AI models. Right now, we're looking for experienced GRC professionals to help us develop high-quality datasets and evaluation frameworks for security and risk reasoning. Your real-world...

About the Role • Manage internal audit function and tasks, utilizing audit staff wither internal or external. • Make recommendations that add value ensuring maximum payback to the entity or process under review Responsibilities • Assisting the H/Internal audit in preparing the annual audit plan • Helping the H/Internal audit in establishing the...

ABOUT SONATA SOFTWAREeeers are helping enterprises transform from systems to intelligent business platforms leveraging partner ecosystem to drive speed, efficiency and growth. Our bouquet of Modernization Engineering Services with AI -first approach cuts across Cloud, Data, AI, Dynamics, Test Automation, and Managed Services.Sonata’s AI-led modernization...

Position Summary We are looking for a highly analytical and proactive Internal Control Specialist to strengthen and continuously improve our internal control environment within the Finance Factory. This role is responsible for evaluating, monitoring, and enhancing the effectiveness of internal controls to safeguard company assets, ensure regulatory...

JOB PURPOSE The Government Affairs Intern supports in coordinating with Egyptian government entities and maintaining accurate government-related documentation. The role assists with administrative follow-up, license tracking, record keeping, and gathering information on relevant government procedures to support regulatory compliance and the smooth operation...

📝 Human Resources (HR) Intern (Unpaid) ⚠️ Applications will only be accepted through the following site: 👉 www.owlera.site About Owlera Owlera is an AI-powered career platform that helps students and fresh graduates gain practical experience through internship simulations inspired by real companies. Participants work on realistic business...

About this Position The position is part of the Global Business Solution in Cairo (GBS+ Cairo), in Source to Pay Process specifically handling the operation of Order Processing, Invoice Verifications & Payments.   What you´ll do Facilitate order processing by converting Purchase Requisitions (PR) to Purchase Orders (PO) using Ariba.Post...

About this Position Join our dynamic Marketing team, in our Global Business Solutions Hub in Cairo!     What you´ll do Prepare and deliver competitive and creative media reports. Analyze post-buy reports and review media contracts for performance and compliance. Track and manage agency workflows and deliverables. Handle all Henkel Media City...

Summary Supports the execution of internal audit engagements across MAG companies, branches, and functions. Works closely with the internal audit team to identify risks, recommend improvements, and ensure effective internal controls while developing practical auditing knowledge and skills. Tasks • Assist in planning and executing internal audit...

Company Description Bokra is the first goal-achiever digital investment platform in the MENA region, focused on transforming wealth management for a wide range of users. The platform provides Sharia-compliant investment opportunities across real estate, precious metals, and debt instruments. Fully licensed by the Financial Regulatory Authority (FRA). Role...

DescriptionCore functional mandate focus on conducting second line of defense compliance review of high risk corporate KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory requirements while reviewing high risk KYCs within the agreed SLA TAT and coordinate with other centralized compliance verticals such as...

Company Description: Naseej is a leading technology company committed to harnessing the power of digital transformation in learning & knowledge management by enabling our customers to provide rich experiences for their users and adapt to a dynamic technology landscape while reducing their technical burden enabling them to focus on achieving their strategic...

Job Purpose: The Sanctions Team Leader, who reports to the head of Sanctions, is responsible for overseeing the operations of the sanctions team, ensuring compliance with regulatory requirements and the effective execution of the sanctions monitoring plan. This role includes mentoring sanctions officers, managing escalations, and collaborating with the Head...

Core functional mandate focus on conducting second line of defense compliance review of high risk corporate KYC and name screening referrals and ensuring compliance with the Bank’s KYC Standards and regulatory requirements while reviewing high risk KYCs within the agreed SLA TAT and coordinate with other centralized compliance verticals such as AML or...

  About the Job   A Compliance Officer’s responsibility is to assess the compliance performance of our client’s call center associates. The ideal candidate will monitor transactions and assess associates’ demeanor, accuracy, customer service performance, and conformity to company and client policies and procedures.    This individual will assist in...

DescriptionJoin EVA Pharma, a leading pharmaceutical company dedicated to empowering the fight for Health and Well-being as a fundamental human right. Recognized and certified as a best place to work, we are committed to fostering a supportive and innovative environment for our team members.Job Summary:We are seeking a passionate and talented Compliance Head...