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Risk & Compliance Officer Jobs in Egypt and the MENA Region
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64
Jobs found
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
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
Chief Financial Officer
Confidential -
Obour City, Cairo, Egypt
14 days ago
Full Time
On-site
Senior Management
· 12 - 15 Yrs of Exp
· Accounting/Finance
· Operations/Management
· C-Level Executive/GM/Director
· Accounting
· CFO
· Analysis
· Data Analysis
· Finance
· Financial
· Financial Analysis
Settlement Officer - Reconciliation
Paymint -
Maadi, Cairo, Egypt
2 months ago
Full Time
On-site
Experienced
· 2 - 4 Yrs of Exp
· Administration
· Operations/Management
· settlement process
·
Compliance
· discrepancy
· comprehensive record of settlement activities
·
implementation of
risk
mitigation strategies
QA Compliance officer
APEX Pharma -
Badr City, Cairo, Egypt
2 months ago
Full Time
On-site
Experienced
· 3 - 5 Yrs of Exp
· Quality
· Pharmaceutical
· Quality Assurance
· QA
·
Compliance
· GMP
· Science
· Pharmacy
· ISO
Audit Officer
Confidential -
Dokki, Giza, Egypt
13 days ago
Full Time
On-site
Experienced
· 3 - 6 Yrs of Exp
· Accounting/Finance
· IT/Software Development
· Analyst/Research
· Accounting
· Audit
· Auditing
· Finance
· Financial
· Financial Analysis
· inspections
Chief Financial Officer - Agricultural Background
Confidential -
Sheikh Zayed, Giza, Egypt
14 days ago
Full Time
On-site
Senior Management
· 15 - 20 Yrs of Exp
· Accounting/Finance
· C-Level Executive/GM/Director
· CFO
· Financial Management
· Financial Analysis
· Accounting
· Financial
· Finance
· SAP
Monitoring Cell Officer - Musturad
Total Energies -
Musturad, Qalubia, Egypt
10 days ago
Full Time
On-site
Experienced
· 0 - 3 Yrs of Exp
· Logistics/Supply Chain
· Monitoring
· Operations
· Microsoft Office
· English
· Evaluation
People Operations Senior Officer (Expat Relations)
New Era Education -
Sheikh Zayed, Giza, Egypt
13 days ago
Full Time
On-site
Experienced
· 2 - 4 Yrs of Exp
· Human Resources
· Human Resources (HR)
· Client Relations
Sr. EHS Officer
alfanar -
Riyadh, Saudi Arabia
16 days ago
Full Time
On-site
Experienced
· 6 - 10 Yrs of Exp
· Engineering - Construction/Civil/Architecture
· Medical/Healthcare
· Engineering - Other
· EHS Management
· Health, Safety and Environment
· Engineering
· OHSAS
Food Safety Officer
Kode Clubs - Hassan Allam Sports Clubs -
New Cairo, Cairo, Egypt
24 days ago
Full Time
On-site
Entry Level
· 1 - 3 Yrs of Exp
· Operations/Management
· Quality
· Agriculture
· food safety
· Food
· Food Science
· HACCP
· Quality Control
· Safety
Chief Finance Officer
Confidential -
Sheraton, Cairo, Egypt
2 months ago
Full Time
Remote
Senior Management
· 20+ Yrs of Exp
· Accounting/Finance
· Operations/Management
· C-Level Executive/GM/Director
· Accounting
· Financial Analysis
· Finance
· Financial Management
·
Risk
Management
· SAP
· Tax
Chief Operating Officer
Confidential -
10th of Ramadan City, Cairo, Egypt
1 month ago
Full Time
On-site
Senior Management
· 10 - 20 Yrs of Exp
· Accounting/Finance
· Operations/Management
· C-Level Executive/GM/Director
· Leadership
· Accounting
· Business Planning
· Data Analysis
· Finance
· Microsoft Office
· Operations
Deputy Money Laundering Reporting Officer (DMLRO)
3S Money -
Dubai, United Arab Emirates
26 days ago
Full Time
Experienced
· Accounting/Finance
· Banking
· Operations/Management
· finance
· accounting
· financial management
· banking
·
compliance
· management
·
risk
management
Money Laundering Reporting Officer
Brighty App -
Dubai, United Arab Emirates
27 days ago
Full Time
Entry Level
· Accounting/Finance
· Banking
· Legal
· finance
· accounting
· banking
·
compliance
· management
· english
· financial services
Showing 1 - 15 of 64
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