Cdd Jobs in Egypt
Lead Auditor - Financial Crime & Compliance
tabby- 7 - 12 Years
- Egypt - Egypt
Lead and deliver audits on financial crime and compliance, utilizing data analytics, while ensuring regulatory adherence and stakeholder engagement.
30 AprAssociate | Quality, Risk & Security - Client Acceptance
Deloitte- 1 - 3 Years
- Egypt - Egypt
Responsible for KYC/AML compliance, risk assessment, and client due diligence while demonstrating strong communication skills and relationship-building capabilities.
30+ days agoHead of Financial Crime
Client of Ethics HR
- 10 - 14 Years
- Cairo - Egypt
Define and implement financial crime strategy, manage compliance, lead investigations, and enhance transaction monitoring in digital banking environments.
30+ days agoGet Personalised Jobs Recommendations
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