Search Results: 6,452 vacancies
...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...
...of all regulatory, commercial, and organizational technology compliance
requirements to ensure the IT group is aligned.
2. Maintain... ...of work.
13. Comply with all relevant CBE regulations, banking laws, AML regulations and internal policies and
code of conduct...
...Job Description
To support and lead under the Compliance Officers areas of responsibility, to operate in accordance
with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms
related to governance, compliance...
...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
As a Compliance Officer, you'll play a role in ensuring the adherence of internal policies to VW standards. Collaborate with QMS and Risk committees to implement ISO requirements, identify potential risks, and develop strategic action plans. Your responsibilities...
...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
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
· Monitor Core banking operations daily procedures, record and report any failures in Core banking systems for relevant parties to ensure smooth systems’ operations.
· Observe Core banking operations systems backups to ensure the safety of customer...
...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...
...handle the raised tickets related to in-domain Apps to properly close and reply to customer and user issues.2. Support the Senior Officer with analysing and diagnosing the technical problems in the supported applications in the production environment.3. Being on-call out...
...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
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
Compliance QC Operator
On-site 6th of October City, Giza Governorate, Egypt DDM Full time
Description... ...of attention to details. Comfortable with computers, Microsoft Office, and using different software.
Benefits
Private Health...
...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
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
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...
