compliance officer

Compliance Officer at Arab Bank

غير مصنفة

سنين الخبرة : 0-1

منذ 3 سنوات

Accountabilities and Key Roles:Ensure compliance with applicable laws rules regulations and guidelines.Advocate and facilitate the development implementation communication and maintenance of complianc...

Compliance Officer (Corporate Banking)-Mashreq Bank

غير مصنفة

سنين الخبرة : 0-1

منذ سنتين

Key Result AreasReview and disposition of Sanctions screening alerts through effective investigation and adherence to policies, standards and procedures. Highlight concerns, trends and patterns to Com...

Compliance Officer at British Council

غير مصنفة

سنين الخبرة : 3-5

منذ سنة

Role PurposeProvide administrative support, and to ensure labour law and tax standards compliance within BC Education Service LLC, Egypt. To contribute to the development and implementation of efficie...

Compliance Officer

غير مصنفة

Start up

سنين الخبرة : 0-3

منذ 8 أشهر

The chosen candidate will serve as the appointed Compliance Officer for the entity regulated by the Virtual Assets Regulatory Authority (VARA). In this capacity, they will be responsible for designing...

Compliance Officer –

Suadi Arabia

LinkedIn

سنين الخبرة : 0-3

منذ 7 أشهر

Company DescriptionFinBi Microfinance is a leading microfinance institution dedicated to empowering underserved communities by providing accessible and affordable financial services. Our mission is to...

Compliance Officer

Egypt

LinkedIn

سنين الخبرة : 0-1

منذ 7 أشهر

Company DescriptionFinBi Microfinance is a leading microfinance institution dedicated to empowering underserved communities by providing accessible and affordable financial services. Our mission is to...

Compliance Officer

Egypt

LinkedIn

سنين الخبرة : 0-1

منذ 7 أشهر

Company DescriptionFinBi Microfinance is a leading microfinance institution dedicated to empowering underserved communities by providing accessible and affordable financial services. Our mission is to...

Compliance Officer – Allianz Partners

Suadi Arabia

LinkedIn

سنين الخبرة : 0-3

منذ 7 أشهر

Job OverviewThe 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...

Compliance Officer – Legal & Risk Advisory

Suadi Arabia

LinkedIn

سنين الخبرة : 0-3

منذ 7 أشهر

Job OverviewThe 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...

Compliance Officer – Life Insurance Division

Egypt

LinkedIn

سنين الخبرة : 0-1

منذ 7 أشهر

Company DescriptionChubb Life is the international life insurance division of Chubb, primarily focused on Asia. The company offers protection and savings-oriented life insurance products to individual...

Compliance Officer – Scatec Egypt

Egypt

LinkedIn

سنين الخبرة : 0-1

منذ 6 أشهر

Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience i...

Compliance Officer

Suadi Arabia

LinkedIn

سنين الخبرة : 0-3

منذ 6 أشهر

Want to join a frontrunner in renewable energy that is actively seeking early entry into new markets globally? Since the establishment in 2007, Scatec has acquired extensive knowledge and experience i...

Compliance Officer – Mashreq Bank Egypt

united arab of emirates

LinkedIn

سنين الخبرة : 0-3

منذ 5 أشهر

Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequat...

Compliance Officer – PROCAPITA Management Consulting, Kuwait

Kuwait

Bayt

سنين الخبرة : 3-5

منذ 5 أشهر

Compliance OfficerPROCAPITA Management Consulting logoPROCAPITA Management ConsultingAl Kuwait · Kuwait5 hours agoEasy Apply SaveFull timeBusiness Consultancy ServicesJob DescriptionOn behalf of our c...

Compliance Officer

Suadi Arabia

LinkedIn

سنين الخبرة : 0-3

منذ 5 أشهر

Job OverviewThe 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...

Compliance Officer

Egypt

LinkedIn

سنين الخبرة : 0-1

منذ 5 أشهر

Job OverviewThe 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...

Compliance Officer –

Suadi Arabia

LinkedIn

سنين الخبرة : 0-3

منذ 5 أشهر

Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequat...

Compliance Officer – Mashreq Bank (Egypt)

Egypt

LinkedIn

سنين الخبرة : 0-1

منذ 5 أشهر

Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequat...

Compliance Officer

united arab of emirates

LinkedIn

سنين الخبرة : 0-3

منذ 3 أشهر

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 i...

Compliance Officer

Suadi Arabia

LinkedIn

سنين الخبرة : 0-1

منذ 3 أشهر

About the jobAbout this opportunity:We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. You will be part of a dynamic...

Compliance Officer – Third Party Management

Suadi Arabia

Wuzzuf

سنين الخبرة : 0-1

منذ شهرين

Job DetailsExperience Needed:Not SpecifiedCareer Level:Not specifiedEducation Level:Not SpecifiedSalary:ConfidentialJob Categories:Accounting/FinanceLegalQualitySkills And Tools:ComplianceAccountingFi...

Compliance Officer

Suadi Arabia

LinkedIn

سنين الخبرة : 0-3

منذ شهرين

Responsibilities/Duties Ensure RDMC’s operations and business transactions comply with applicable national & international laws, regulations, and policies. (i.e.: SAPIN II). Develop, implement, an...

Compliance Officer – Corporate & Regulatory

united arab of emirates

LinkedIn

سنين الخبرة : 0-3

منذ شهرين

Responsibilities/Duties Ensure RDMC’s operations and business transactions comply with applicable national & international laws, regulations, and policies. (i.e.: SAPIN II). Develop, implement, an...

Compliance Officer

united arab of emirates

LinkedIn

سنين الخبرة : 0-3

منذ شهرين

Reelu is a leading partner company supporting businesses in the iGaming, finance, and sportsbook industries. We are currently seeking a Compliance Officer, remote role.Register to Reelu Talent communi...
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