compliance intern

JOB TITLE Manager - Compliance | MAF Entertainment | Risk Management ROLE SUMMARY Compliance Manager – Investigations: Leads internal investigations into legal, ethical, and policy violations across MAF Entertainment and MAF Lifestyle, while supporting compliance through risk assessments, monitoring, and employee training. ROLE PROFILE • Lead and...

Job Requirements • Bachelor’s degree in Law, Finance, Accounting, Business Administration, or a related field. • Minimum of 7 years of relevant experience in the non-banking financial sector, preferably in consumer finance or cash lending. • Strong knowledge of the Financial Regulatory Authority (FRA) regulations, directives, and applicable...

Job Title: Security and Compliance Customer EngineerLocation: Remote (within Egypt)Duration: Full TimeExperience level: 8-15 years We are looking for a highly skilled Microsoft Office Apps Customer Engineer to join our team. This role involves working directly with our Microsoft customers to provide strategic and proactive assistance. The ideal candidate...

TRANSFORM | CONNECT | EMPOWER Macro is where transformation is lived, leadership is close, and talent is stretched into its fullest potential. #Crew_Not_Passengers Ready To Take The Lead & Leave Your Mark! What You'll Be Doing Lead the delivery of assigned internal audit engagements under the approved audit plan, producing reliable evidence,...

Key Responsibilities Credit Control & Collections · Prepare and execute monthly collection processes in line with company policies and procedures. · Proactively collect outstanding balances through email, Microsoft Teams, and telephone communication. · Monitor aged debt and take appropriate action to minimise overdue balances. · Develop and manage...

Job Summary: This role ensures the effective execution of internal audits by handling daily operations, examining records, and verifying adherence to internal controls, group policies, and regulations. The role also conducts detailed assessments of operational processes, identifies areas for improvement, and provides recommendations to enhance efficiency and...

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 quality,...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...