Search Results: 4,785 vacancies
...training channels.
# Ensure the effective implementation of core compliance program and to provide support and guidance to ensure that... ...announcements, activities, newsletters etc….)
# Compliance Officer Head of local compliance committee CC (compliance, regulatory,...
...Job Description
Develop and implement an effective legal compliance program & Internal Company policy.
Make sure the organization... ...compliance
Job Requirements
Proven experience as a Compliance Officer
Experience in risk management
Knowledge of legal...
...sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries
Conduct Investigation of... ...the regulatory requirements and in accordance with internal compliance policies and procedures
Ensure full adherence to group sanctions...
...in a smooth and swift manner for the non-banking customers. Seena is on a mission to... ...Develop and implement an effective legal compliance program
Performing routine risk assessments... ...2 years of experience as a compliance officer.
Critical problem-solving skills...
...Job Description
Job Description INFORMATION SECURITY COMPLIANCE OFFICER - ( 240000ZI )
Description
JOB PURPOSE:
To ensure proper... ...security controls and measures in accordance with the bank’s internal security policies, processes and compliance requirements...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049
Description
To support and lead under the Compliance Officers areas of responsibility, to operate in accordance
with all applicable laws, regulations, organizational...
...Job Description
Compliance Officer
Cairo, Cairo Governorate, Egypt Compliance Officer About the job Compliance Officer
NOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized in fertilizers.
Job Description...
...Job Description
About HSBC:
HSBC is one of the world’s leading banks, with a network covering 67 countries and territories. Our global reach means we offer many ways for you to develop your career. We offer an inclusive, values-led culture, tailored learning and...
...their culture, where your work will have a meaningful impact on millions of lives and businesses.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local in-country regulations for all of our clients products and...
...Job Description
As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant... ...of experience in Compliance departments within NBFIs (Non-banking financial institutions). Consumer Finance background is a...
...Job Description
Compliance Manager
Compliance Manager
Full time Giza, Egypt
Career Level Managerial Experience 8 Years + Gender MaleFemale Industry Banking Qualifications Degree Bachelor
Job Detail
Job Description
Egybell is hiring a Compliance...
...Job Description
Public Relation Officer – Operations Compliance team
Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want—low prices...
...Territory - OPT
Acted has been present in the West Bank since 2007 and Gaza since 2008, with 3 offices in Jerusalem, Ramallah and Gaza. The NGO intervenes... ...will be in charge of
The Country Transparency and Compliance Officer contributes to (i) controlling, on a risk-...
...Job Description
Information Security Compliance Manager
On-site Cairo, Cairo Governorate, Egypt
Description
1. Ensure... ...appropriate agreements are in place with third parties to preserve the bank’s information confidentiality, integrity and availability.
10...
...Job Description
Job Title Regulatory Labeling & Compliance Specialist Function Regulatory Affairs Group Sub Function Regulatory Product... ...您的个人信息。
You may contact the Personal Information Protection Officer of the J&J China at ****@*****.*** to exercise your...
...Job Description
Role Profile
• Sox compliance/ s404 testing on in-scope Vodafone finance processes for Egypt.
• Quality Assurance reviews on Control self -attestations
• Effective planning and Delivery of SOx cycle in line with Group Methodology...
...Job Requirements
~ Bachelor Degree of Pharmacy or science is required.
~ Not less than 7 years experience in the same role ( Quality Assurance Compliance) .
~ Pharmaceutical industry experience is a must .
~6th of October city residence is preferable....
...:
Establish and update the major documents for Pharmaceutical Industries
.Site Master File
Establish and update SOPs of Compliance Section.
I. Product Quality Review:
Plan for periodical quality review of products and review the results prior to approval...
Job Description
Prepare, organize & participate in the internal audit plan
Performed supplier audit
Participate in supplier audit qualification
Review, and follow up on CAPAs and their effectiveness.
Report findings to the manager with complete analysis ...
...Taxation procedures are followed, and best practices are maintained and fit for purpose.
Ensure that the operations remain in compliance with regulatory / statutory changes in relation to different types of taxes.
Ensure that the taxation implications of any new...
