Search Results: 5,767 vacancies
...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
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
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
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...
...Job Description
This role is required to address the need for compliance with dentsu’s Code of Conduct and key policies and culture of decision-making in the Market/Cluster they are assigned.Job Title:Ethics & Compliance OfficerJob Description:Job Description:Implements...
...Job Description
Sr. Manager, Country Compliance Officer - Egypt
Compliance · Cairo, Egypt Flutterwave is a leading payment technology company that provides innovative solutions for businesses and individuals. It was founded on the principle that every African...
...As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant framework... ...years of experience in Compliance departments within NBFIs (Non-banking financial institutions). Consumer Finance background is a great...
...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 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....
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 ...
...Job Description
QA – Compliance Supervisor
Job Description
Follow up the status of all CAPAs raised from different sources such (audits, complaints, and deviations) Also coordinating, supervising, managing and Executing compliance activities related to internal...
...Job Description
IT GRC Specialist (Governance, Risk, and Compliance)
Remote Cairo, Cairo Governorate, Egypt MIS Full time RQG2... ...align with SAUDI Arabia CITC and SAMA, Egypt NTRA and Central bank, Europe . Conduct compliance assessments to evaluate adherence...
...Job Description
The job of a compliance manager is to ensure that the activities of a company are in compliance with international laws, ethical standards and regulatory policies. As a part of the compliance manager's job role, the professional is involved in developing...
...Excellent command of both English and Arabic.
Previous experience in industries company is preferred.
Nice command in Microsoft office and email applications.
Excellent written and verbal communication skills
The candidate should not have his/her own attorney...
...Job Description
About the job Senior Banking Relation Accountant
Scope:
We are seeking a highly skilled and experienced Senior... ...records, performing financial analysis, and ensuring compliance with regulatory requirements. The ideal candidate will have a...
...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...
...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...
...a dashboard that can provide visibility on the DSP network health taking into account all required inputs (Transportation Risk & Compliance (TRC), Business, Legal, Operations, etc.).
Also, the candidate will work hand-in-hand with TRC, DSP program managers and other...
