Anti Money Laundering Compliance Jobs in Giza

Are you a data whiz with a keen eye for detail and a passion for protecting our brands? Do you thrive in a fast-paced environment where vigilance is key? If so, join us as an Anti-Counterfeit Coordinator and become the first line of defense against counterfeiting in the MENA region! More...

Use marketing intelligence, customer insight & analysis to understand their audiences and the effectiveness of their campaigns Understand and report against engagement program KPIs, forecast, track, analyze and report on activity Work with key stakeholders across company and i More...

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 50 countries at scale. Our advanced multicloud platform offering both shared and dedicat More...

Researching industry compliance regulations and policies. Evaluating internal operational and procedural compliance. Analyzing and updating existing compliance policies and related documentation. Communicating compliance policies and guidelines to Management and designated depart More...

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 More...

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 A More...

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 More...

Monitor changes in legislation and take appropriate action to create awareness. Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per group standards. Ensure pro-active advice to a More...

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 More...

NOK Human Capital is hiring Compliance Officer for a very wellknown multinational company specialized in fertilizers. Job Description: Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as pe More...

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 More...

Maintain of the CAPA system and follow up all CAPAs raised from different sources such: internal/ external audits, complaints, deviations. Handle risk management process including risk identification, analysis, evaluation and risk control and identify residual risks and their evalu More...

This resource will be responsible to carry out the following activities: Assess the current process to manage compliance current challenges and the state of compliance with Mastercard mandates;Assess Clients current state in terms of ICA (MPGS) compliance;Categorize mandates in terms More...

THE CHALLENGEThis position requires applicants meet eligibility requirements for access to classified information. Military veterans highly encouraged to apply.A well-designed network is critical to move data and enable the Navy to achieve their mission, but how can an organization ma More...

1. Maintain and review the listing of all regulatory, commercial and organizational technology compliance requirements to ensure the IT group is aligned. 2. Maintain and develop the associated IT compliance control gaps documentation, implementation and testing of the entire IT compl More...

Plan direct and coordinate organization s operations in line with new company setups license renewal compliance and regulatory body approvals including but not limited to new setups conversions sponsored and nonsponsored clients. Ensure that all company information is correc More...

Review the t-patrollers checks daily to analyze their performance in terms of target attainment, adherence, accuracy, etc. Deliver one to one to the t-patrollers when needed and update their KPIs by end of each month. Analyze the rider quality performance captured throug More...

Conduct regular cybersecurity assessments and audits for Vodafone Cash and other fintech products. Develop and implement cybersecurity policies, procedures, and controls specific to mobile money services. Monitor and report on cybersecurity metrics and KPIs for Vodafone Cash and oth More...

Lead CAPA management process to ensure effective and timely completion & assess its effectiveness. Ensure planned change controls are effectively handled in a correct manner as per SOPs. Manage company Internal audits and ensure the effectiveness of self-inspection processes. More...

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 More...