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Compliance Officer Jobs in Egypt and the MENA Region

Back to all jobs187 Jobs found

AML officer

Tawasoa Factoring - Heliopolis, Cairo, Egypt

1 day ago

Full Time On-site

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

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

QA Compliance officer

APEX Pharma - Badr City, Cairo, Egypt

1 month ago

Full Time On-site

Experienced · 3 - 5 Yrs of Exp · Quality · Pharmaceutical · Quality Assurance · QA · Compliance · GMP · Science · Pharmacy · ISO

Settlement Officer - Reconciliation

Paymint - Maadi, Cairo, Egypt

1 month 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

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

Audit Officer

Confidential - Dokki, Giza, Egypt

17 hours 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

Purchasing Officer

New Era Education - Sheikh Zayed, Giza, Egypt

20 hours ago

Full Time On-site

Entry Level · 1 - 3 Yrs of Exp · Logistics/Supply Chain · Purchasing/Procurement · Procurement · Purchasing · Supply Chain

Activation Officer

dopay - Downtown, Cairo, Egypt

3 days ago

Full Time On-site

Experienced · 2 - 3 Yrs of Exp · Banking · Sales/Retail · Commercial Activities · Sales

People Operations Senior Officer (Expat Relations)

New Era Education - Sheikh Zayed, Giza, Egypt

20 hours ago

Full Time On-site

Experienced · 2 - 4 Yrs of Exp · Human Resources · Human Resources (HR) · Client Relations

Senior Account Officer

Confidential - Dokki, Giza, Egypt

4 days ago

Full Time On-site

Experienced · 5 - 7 Yrs of Exp · Customer Service/Support · IT/Software Development · Sales/Retail · Accounting · CPA · Finance · Financial · excel · Management · Sales

Chief Financial Officer - Agricultural Background

Confidential - Sheikh Zayed, Giza, Egypt

2 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

Chief Financial Officer

Confidential - Obour City, Cairo, Egypt

2 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

Sr. EHS Officer

alfanar - Riyadh, Saudi Arabia

4 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

Shipping Agency Boarding Officer

Blue Ocean Marine - Mansheya, Alexandria, Egypt

12 days ago

Full Time On-site

Entry Level · 2 - 3 Yrs of Exp · males_only · Logistics/Supply Chain · Shipping · Microsoft Office · Logistics · Shipping Agency

Food Safety Officer

Kode Clubs - Hassan Allam Sports Clubs - New Cairo, Cairo, Egypt

12 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

Showing 1 - 15 of 187

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