Showing 31

Senior Compliance Analyst Jobs in Egypt

Compliance Analyst

Power International Holding

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

Easy ApplyMultiple Vacancies30+ days ago
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Senior AML & CFT Compliance Analyst

Ensure compliance with AML and CFT regulations, conduct training, monitor transactions, and provide guidance on compliance matters with strong analytical skills.

30+ days ago

Senior Tax Compliance Specialist

SAP

Prepare tax returns and financial statements, manage tax accounting, ensure compliance with IFRS, and collaborate with stakeholders while possessing strong communication skills.

Easy Apply30+ days ago

Analyst Compliance

Conduct audits, evaluate compliance procedures, provide recommendations, and maintain stakeholder communication while ensuring timely resolution of audit issues.

30+ days ago

Global Compliance & Reporting - Consultant/Senior Consultant

Ernst & Young AE

Assist in providing tax services, manage client compliance, establish relationships, ensure quality, and support team development with strong communication skills.

6 Nov

Medical Affairs Compliance Lead, Saudi Arabia

Johnson and Johnson

Responsible for managing medical affairs documentation, ensuring compliance, supporting audit readiness, and collaborating with teams while requiring strong analytical and commu...

13 Nov

Compliance Champion / SME

Ensure compliance with regulations, design enterprise programs, prepare reports, and possess strong communication and organizational skills with schedule flexibility.

22 Oct

Dealer Compliance Specialist

Assist in compliance risk management, provide regulatory advice, lead projects, conduct audits, and deliver training while managing multiple tasks effectively.

30+ days ago

Compliance and Administration Officer

Ensure compliance through screening, risk profiling, and regulatory reporting while supporting administration and maintaining records; requires a degree and fluency in English.

30+ days ago

IT Security & Compliance Con.

Ensure secure design and monitoring of IT services, applying best practices for system hardening, requiring strong IT infrastructure knowledge and compliance skills.

23 Oct

Information Security Compliance Officer and Senior Officer

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

30+ days ago

Risk & Compliance Manager

Majid Al Futtaim

Ensure safety policy implementation, conduct investigations, maintain compliance, and develop partnerships with authorities; requires a Bachelor's degree and strong communicatio...

12 Nov

Regulatory & Compliance Manager

Oversee compliance management, quality assurance, and risk management while leading process improvements and collaborating with teams to ensure regulatory adherence.

28 Oct

Compliance Specialist, Quick Commerce

Souq.com for E-Commerce LLC - G32

Manage compliance with government authorities, track permits, and ensure timely reporting while effectively liaising with stakeholders in Quick Commerce.

6 Nov

Project Finance & Compliance Officer

Oversee project financial transactions, ensure compliance with donor regulations, and provide financial planning support while training partners in financial management.

6 Nov

Tax & Finance Compliance Manager

Property Finder Group

Manage tax compliance and governance across Egypt and GCC, ensuring accurate tax filings and audits while coordinating with external advisors.

31 Oct

IT Security & Compliance Consultant

Coordinate IT and Cybersecurity for compliance, manage audits, ensure IT infrastructure security, and possess strong technical and communication skills.

24 Oct

GMP compliance and internal audit section head

Responsible for establishing and managing audit programs, ensuring compliance with GMP standards, and leading a team in the pharmaceutical industry.

30+ days ago

Compliance QC Operator

Inspect media content for compliance, perform editorial tasks, maintain quality standards, and possess strong analytical skills with a Bachelor's degree.

30+ days ago

IT Support Field Engineer

Provide onsite and remote IT support for Windows and Apple devices, manage hardware refreshes, and ensure excellent customer service and communication.

30 Oct

Head of Global Compliance

K Line Europe

  • 10 - 12 Years
  • Egypt - Egypt

Develop global compliance strategy, oversee regulatory submissions and audits, ensure quality management, and lead compliance training with expertise in international standards.

3 Nov

Customs Compliance Specialist

Midea Group

  • 3 - 8 Years
  • Egypt - Egypt

Provide customs expertise, manage audits, ensure regulatory compliance, and support intercompany transactions while delivering training on trade compliance.

30+ days ago

Sr. Compliance And Risk Specialist - Pharma

Royal Herbs

  • 3 - 6 Years
  • Giza - Egypt

Ensure compliance with pharmaceutical regulations, conduct audits, manage risks, and develop training programs for staff in the pharmaceutical sector.

30+ days ago

Document Verification and Compliance Officer

Direct

  • 1 - 3 Years
  • Cairo - Egypt

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

Multiple Vacancies30+ days ago

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