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Regulatory Analyst jobs

Naukrigulf |
Cairo, Cairo
- 11d ago
. Review of pre assigned alerts generated from Omni Enterprises (AML System). Regulatory Compliance. 1... To APPLY kindly send your updated CV to info jobrp.com please mention "AML Analyst" in the subject line...
Naukrigulf |
Cairo, Cairo
- 9d ago
Participates in validation protocols of manufacturing sites and equipment. Provides guidance to the Quality Control team on the application of the internal and external regulatory requirements...
Naukrigulf |
Giza, Giza
- 5d ago
Review the alerts generated by HSBC Group application and ensure the anomalous activities are reported to Level 2 in accordance with regulatory requirements where appropriate. Build on the...
Naukrigulf |
Giza, Giza
- 5d ago
Review the alerts generated by HSBC Group application and ensure the anomalous activities are reported to Level 2 in accordance with regulatory requirements where appropriate. Build on the...
Naukrigulf |
Cairo, Cairo
- 11d ago
Strong analytical skills. Understanding of Basel II Accord and the framework of Internal Control or Operational Risk Strong system skills (logic workflows). Background on regulatory environment...
Naukrigulf |
Cairo, Cairo
- 7d ago
Ensure all manufacturer regulatory requirements & company procedures are met and carried out correctly... Functional Area. Sales. Business Development. Desired Candidate Profile. Application Analyst for at...
Michael Page International |
(Unspecified city)
- 4d ago
On the Investor Relations side, you will serve as the primary liaison between the company & the investment community (institutional investors, analysts, banks) as well as with regulatory bodies...

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