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AML Compliance Officer Jobs in Egypt
5 Jobs found
AML officer
Tawasoa Factoring -
Heliopolis, Cairo, Egypt
5 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
13 days ago
Full Time
Not specified
· Human Resources
· Education/Teaching
· Training/Instructor
· Training
· Education
· Human Resources (HR)
· Teaching
· Recruitment
· Microsoft Office
· Instructor
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
1 month ago
Full Time
Remote
Entry Level
· 1 - 5 Yrs of Exp
· Accounting/Finance
· Legal
· MLRO
·
Legal
compliance
·
Compliance
·
AML
· CAMS
· Accounting
·
AML
Compliance
Compliance & AML Officer
LOLC EL-OULA MICROFINANCE EGYPT’ -
Cairo, Egypt
2 months ago
Full Time
On-site
Experienced
· 4+ Yrs of Exp
· Administration
· Legal
·
Compliance
· Legal
· Economics
· Commerce
· Law
· Business Administration
· Micro Finance
· Accounting
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