وظائف في Kyc Compliance Advisor Manager في Egypt

Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements in mortgage and financing operations. Conduct regular audits and assessments to monitor compliance levels and identify areas for improvement. Provide guidance and tra المزيد...

إجراء تقييمات المخاطر لتحديد مخاطر الامتثال لتكنولوجيا المعلومات ونقاط الضعف المحتملة تطوير استراتيجيات وضوابط وخطط العمل لتخفيف المخاطر. مراقبة وتقييم فعالية الضوابط لتقليل المخاطر تنسيق وإدارة عمليات التدقيق والتقييمات ومراجعات الامتثال الداخلية والخارجية لتكنولوجيا المعلومات. ا المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and com المزيد...

لتقديم الدعم والقيادة ضمن مجالات مسؤولية مسؤولي الامتثال، للعمل وفقًا لذلك مع جميع القوانين واللوائح المعمول بها ومعايير الامتثال التنظيمي ومعايير وقواعد مجموعة ميونيخ ري المتعلقة بالحوكمة والامتثال والجرائم المالية والعقوبات ومكافحة غسل الأموال (AML). في بعض الولايات القضائية، سيت المزيد...

مدير أول للصحة والسلامة – الامتثال للبيئة والصحة والسلامة، المقر الرئيسي لقطاع AMESA المسؤوليات تطوير الإستراتيجية: قيادة تطوير القطاع واستراتيجية BU لضمان الامتثال القانوني الكامل وامتثال شركة Pepsico للأجندة البيئية، مع تقديم تفاصيل النفقات الرأسمالية والنفقات التشغيلية و المزيد...

Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and com المزيد...

Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, pr المزيد...

Position: Telecommunication Advisor Company Overview: RayaCX is a leading customer experience management company based in 6th of October City Egypt. We provide comprehensive solutions to businesses across various industries to help them improve their customer satisfaction and loyalty. المزيد...

- Ensure all transactions are aligned with latest Banque Misr policies and procedures, this includes alignment with compliance and KYC standards set by the bank. - Execute variety of transactions and services which include accepting payments for different types of accounts, cashing ch المزيد...

Position: Property Advisor Company Overview: RayaCX is a leading property management company that specializes in providing exceptional services to both residential and commercial clients. Our team of experienced professionals is dedicated to delivering topnotch solutions that meet the المزيد...

Conduct research and identify potential customers within the target market segments. Engage with prospects through phone calls, emails to understand their business needs, qualify their interest, and evaluate their fit as potential customers. Conduct discovery calls to understand p المزيد...

Manage a portfolio of live, current and overdue debit balance customer accounts through inbound/outbound calls and other communication channels. Contacting customers to inform on delinquency, encourage on-time payments and set up payment plans that can facilitate good credit. Proc المزيد...

Identify exploration opportunities and fully characterize prospect risks and resource potential Mature exploration well proposals by preparing structure maps of all reservoirs, integrating seismic data and appropriate derivatives with all well control Provide geophysical المزيد...

Conducting legal analysis and researching legal matters. Providing advice on legal matters. Drafting legal opinions, memoranda, and briefing documents. Reviewing legal material. Formulating formalities regarding settlements of disputes. Monitoring the implementation of the legal المزيد...

Qualifications Customer Satisfaction Communication and Customer Service skillsB2C1 SpeakerAnalytical Skills and Account Management experienceStrong problemsolving and decisionmaking abilitiesExcellent interpersonal and communication skillsAbility to multitask and prioritize tasks effe المزيد...

We are looking for a motivated and customerfocused Property Advisor to join our team. No prior experience is required but proficiency in real estate property management and sales is essential. The ideal candidate will possess excellent communication and interpersonal skills an ability المزيد...

Join Partners Success as an HSE Advisor and become a pivotal part of our dynamic team dedicated to providing topnotch business consulting and services. As a leading consultancy in the industry we pride ourselves on fostering a culture of safety excellence and innovation. In this role المزيد...

Assisting clients to make sound property-purchasing decisions. Finding clients in need of consultancy services through cold-calling, advertising, and business presentations. Analyzing market trends and demographics to identify the most sought-after and profitable areas. Consultin المزيد...

Selling the company's medications to doctors, pharmacists, and other relevant healthcare professionals. Scheduling appointments with doctors, pharmacists, and other healthcare professionals to promote company medications. Developing an in-depth understanding of company medicat المزيد...

Ensure all enquiries are answered to client's standard within the agreed time frame, where all aspects of the client and customer experience are delivered to the highest levels, ensuring company standards and usage of dedicated systems are attained and adhered to. Taking respon المزيد...