Jobs: compliance

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some jurisdictions the Compliance Officer will be...

The Compliance Manager’s main objective is to be responsible for overseeing and ensuring regulatory compliance with laws, policies, and procedures related to mortgage and financing operations. Your role involves developing, implementing, and monitoring compliance programs to mitigate risks and uphold ethical standards within the organization. Job...

Purpose of the jobImplementing and enforcing company policies and standards of conduct to ensure a challenging, consistent, fair, firm, healthy, ethical, and productive work environment. Develop and administer the Compliance Program aiming to institutionalize business ethics & Compliance in the corporate culture, nourish responsible behaviors and...

Purpose of the jobImplementing and enforcing company policies and standards of conduct to ensure a challenging, consistent, fair, firm, healthy, ethical, and productive work environment. Develop and administer the Compliance Program aiming to institutionalize business ethics & Compliance in the corporate culture, nourish responsible behaviors and...

Purpose of the job Implementing and enforcing company policies and standards of conduct to ensure a challenging, consistent, fair, firm, healthy, ethical, and productive work environment. Develop and administer the Compliance Program aiming to institutionalize business ethics & Compliance in the corporate culture, nourish responsible behaviors and...

Purpose of the jobImplementing and enforcing company policies and standards of conduct to ensure a challenging, consistent, fair, firm, healthy, ethical, and productive work environment. Develop and administer the Compliance Program aiming to institutionalize business ethics & Compliance in the corporate culture, nourish responsible behaviors...

Compliance manager is needed in leading IT company in Cairo, Egypt, responsible for various functions that including:Establishing Company's Compliance Program and the implementation of the compliance policies, procedures defining Company's compliance framework.Overseeing management of Company's regulatory compliance risks in alignment with Company's...

**Job Summary:** The Compliance Lead is a senior compliance professional responsible for supporting the design, implementation, and monitoring of the company’s compliance program. The role provides advanced expertise, ensuring adherence to internal policies, the Code of Conduct, and applicable laws and regulations. This is a senior individual contributor...

Company DescriptionFinBi Microfinance is a leading microfinance institution dedicated to empowering underserved communities by providing accessible and affordable financial services. Our mission is to drive financial inclusion and economic development by offering tailored loan products that cater to the diverse needs of our clients. With a strong presence...

Purpose of the job Implementing and enforcing company policies and standards of conduct to ensure a challenging, consistent, fair, firm, healthy, ethical, and productive work environment. Develop and administer the Compliance Program aiming to institutionalize business ethics & Compliance in the corporate culture, nourish responsible...

Purpose of the job Implementing and enforcing company policies and standards of conduct to ensure a challenging, consistent, fair, firm, healthy, ethical, and productive work environment. Develop and administer the Compliance Program aiming to institutionalize business ethics & Compliance in the corporate culture, nourish responsible...

Job Title: KYC Compliance OfficerKey job responsibilitiesPerform KYC Compliance assessment (SDD, CDD, & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.Identify financial crime compliance risks and apply risk mitigation standards efficiently.Conduct periodic KYC review on existing merchant accounts, ensuring...

We are seeking aCompliance Specialistto support our Sales and Marketing teams by ensuring that all promotional activities meet regulatory and ethical standards.Role Overview:The Compliance Officer will be responsible for overseeing compliance related to pharmaceutical sales practices, marketing campaigns, promotional materials, and interactions with...

Job Title: KYC Compliance OfficerKey job responsibilities• Perform KYC Compliance assessment (SDD, CDD, & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.• Identify financial crime compliance risks and apply risk mitigation standards efficiently.• Conduct periodic KYC review on existing merchant accounts,...

Job Title: KYC Compliance OfficerKey job responsibilities• Perform KYC Compliance assessment (SDD, CDD, & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.• Identify financial crime compliance risks and apply risk mitigation standards efficiently.• Conduct periodic KYC review on existing merchant accounts,...

DESCRIPTIONJob Title: KYC Compliance Officer Key job responsibilities Perform KYC Compliance assessment (SDD, CDD, & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.Identify financial crime compliance risks and apply risk mitigation standards efficiently.Conduct periodic KYC review on existing merchant...

Job Title: KYC Compliance OfficerKey job responsibilities• Perform KYC Compliance assessment (SDD, CDD, & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.• Identify financial crime compliance risks and apply risk mitigation standards efficiently.• Conduct periodic KYC review on existing merchant accounts,...

*DESCRIPTION*Job Title: KYC Compliance OfficerKey job responsibilitiesPerform KYC Compliance assessment (SDD, CDD, & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately.Identify financial crime compliance risks and apply risk mitigation standards efficiently.Conduct periodic KYC review on existing merchant...

Job Summary:The Compliance Lead is a senior compliance professional responsible for supporting the design, implementation, and monitoring of the company's compliance program. The role provides advanced expertise, ensuring adherence to internal policies, the Code of Conduct, and applicable laws and regulations. This is a senior individual contributor role,...

MedNet Egypt is one of the leading managed care service organizations that caters to healthcare needs. We are looking for a skilled Compliance Officer to support and lead the MedNet Egypt to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance,...