Compliance Officer Jobs in Egypt

• 1 - 3 Years
• Cairo - Egypt

Responsible for accurate data entry, request review, and administrative tasks, requiring proficiency in database management and strong communication skills.

• 5 - 10 Years
• Cairo - Egypt

The Compliance Officer oversees compliance programs, develops policies, conducts risk assessments, and fosters a culture of compliance within the organization.

• 1 - 7 Years
• Egypt - Egypt

Develop and maintain compliance policies, conduct audits, provide training, and ensure adherence to regulations with strong analytical and communication skills.

• 1 - 5 Years
• Giza - Egypt

Develop and oversee compliance programs, monitor regulations, investigate violations, and maintain records; requires strong analytical skills and proficiency in compliance softw...

• 4 - 8 Years
• Cairo - Egypt

Recommend policy changes, conduct compliance reviews, coordinate security assessments, and maintain documentation for Information Security compliance in the banking sector.

• 2 - 8 Years
• Cairo - Egypt

The role involves reviewing compliance with policies, analyzing business processes, and recommending improvements while requiring strong knowledge in supply chain and finance.

• 0 - 2 Years
• Egypt - Egypt

Ensure compliance with screening policies, manage Know Your Customer processes, and assist in administrative support while maintaining regulatory standards.

• 1 - 3 Years
• Egypt - Egypt

Ensure compliance by tracking imported and exported goods, preparing documentation for customs, and conducting audits while requiring strong analytical skills and proficiency in...

• 3 - 7 Years
• Egypt - Egypt

Lead ICFR engagements, develop Risk and Control Matrices, collaborate with stakeholders, and enhance internal controls for financial reporting compliance.

• 4 - 6 Years
• Cairo - Egypt

Analyze legal documentation, draft and negotiate contracts, provide legal advice on Egyptian law, and coordinate compliance programs.