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Jobs » Compliance Investigator
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Compliance Investigator jobs
Neuvoo Egypt offers 15 compliance investigator vacancies in Egypt. Submit your application now and land the best position available.
Compliance Investigator vacancies in Egypt
The compliance investigator is a profession in the Law Enforcement category. In total on Neuvoo Egypt, more than 15 job opportunities are available from hundreds of sources such as job boards, career websites, newspapers and placement agencies. Similar jobs from this sector like Case Manager, Community Ambassador, Correction Officer, Crime Analyst, Desk Officer or Fire Claim Representative are also popular.
Firms looking for compliance investigator candidates
Waseet, Chess Partnership, MasterCard, Bechtel, المرواني or Eva Pharma are among the top companies looking for profiles like this.
Each month on average, 6 new vacancies are indexed on Neuvoo Egypt. Governorates where these applicants are most wanted are Cairo. Cities with the largest number of corresponding job opportunities available are Cairo .
Neuvoo Egypt: the largest job aggregator in Egypt
Neuvoo Egypt indexes over 101112 job opportunities in Egypt, 25 of which are in law enforcement and 15 of which are compliance investigator jobs.Show more...
- 4d ago
Job Description. Location. Al Bateen. H.O. Group compliance Dept. Reports direct to. Head of AML Unit... Officer Case Investigator" in the subject line of the email...
Oil n Gas Recruitment |
(Unspecified city), Alexandria
- 10d ago
Coordinates and providing technical assistance to other project assigned functional leads (e.g., engineering, subcontracts, procurement, project controls) with regards to compliance with project...
Client of Jobrp |
- 14d ago
Role Purpose Manage the Group Compliance Department, AML & CTF Alerts Investigation Team (Level 1) for... . Serving as subject matter expert, coaching Associates and Investigators, motivating employees...
- 15d ago
Job Description. Role Purpose. Manage the Group Compliance Department, AML & CTF Investigation Team... s (Level 2) AML Investigators through close collaboration and supervision as well as cyclic Case...
- 15d ago
Job Description. Role Purpose. Manage the Group Compliance Department, AML & CTF Alerts Investigation... . Serving as subject matter expert, coaching Associates and Investigators, motivating employees...