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AML Compliance Jobs in Egypt 9 Jobs found

Treasury Manager

Egyptian Company for Cosmetics - Nasr City, Cairo, Egypt

22 hours ago

Full Time On-site

Manager · 10 - 15 Yrs of Exp · Accounting/Finance · Banking · Operations/Management · Accounting · Banking · Cash Management · Communication skills · Finance · Financial · Financial Analysis

Compliance Officer

Elite Insurance Brokerage - Smart Village, Giza, Egypt

2 days ago

Full Time On-site

Experienced · 3 - 5 Yrs of Exp · Operations/Management · Compliance Officer · Compliance · Law · Business Administration · business · Economics

Compliance Manager

Abgad أبجد - Cairo, Egypt

9 days ago

Experienced · Accounting/Finance · Legal · Quality · Compliance · Finance · Accounting · Financial Management · Financial Analysis · Risk Management · Microsoft Office

AML officer

Tawasoa Factoring - Heliopolis, Cairo, Egypt

13 days ago

Full Time On-site

Entry Level · 2 - 4 Yrs of Exp · Accounting/Finance · AML Compliance · Finance · Compliance · Credit Risk

TRAINING & DEVELOPMENT OFFICER

Commercial International Group - Cairo, Egypt

21 days ago

Not specified · Human Resources · Education/Teaching · Training/Instructor · Training · Education · Human Resources (HR) · Teaching · Recruitment · Microsoft Office · Instructor

Direct Sales (Banking Sector)

Just HR - Downtown, Cairo, Egypt

28 days ago

Full Time On-site

Entry Level · 0 - 1 Yrs of Exp · Banking · Customer Service/Support · Direct Sales · Sales · Retail · Communication

Compliance Specialist

Allianz - New Cairo, Cairo, Egypt

1 month ago

Full Time On-site

Entry Level · 0 - 2 Yrs of Exp · Other · Compliance · regulatory

MLRO/AML Compliance Officer

Confidential - Cairo, Egypt

2 months ago

Full Time Remote

Entry Level · 1 - 5 Yrs of Exp · Accounting/Finance · Legal · MLRO · Legal compliance · Compliance · AML · CAMS · Accounting · AML Compliance

Oracle EBS Techno-Functional Consultant

BBI-Consultancy - Cairo, Egypt

2 months ago

Full Time On-site

Experienced · 3 - 5 Yrs of Exp · IT/Software Development · EBS · E-Business Suite · Oracle Database · Oracle Reports · Oracle Forms · JDeveloper · Oracle financials · Oracle Supply Chain Management (SCM) · Techno Functional

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