Search Results: 2,666 vacancies
...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...
...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...
...plastic surgery fields in a smooth and swift manner for the non-banking customers. Seena is on a mission to democratize beauty and... ...Responsibilities:
Develop and implement an effective legal compliance program
Performing routine risk assessments to help the...
...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...
...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
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...
...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...
...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...
...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 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...
...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...
Job Description
Follows up on the changes in legislation and regulation related directly or indirectly to the company activity.
Drafts legal opinions and legal research.
Conducts legal research in different fields of the law and communicating with other functions...
...products lines, and adherence to internal and regulatory framework by bank staff. The incumbent will be required to detect for potential... ...and processes.
What you’ll do:
Understand and ensure compliance with all relevant internal and external rules, regulations and...
...Job Description
Record to Report – Bank Reconciliation Associate
POSITION SNAPSHOT
Location: Cairo, Egypt
Company: Nestlé
Full-time
Bachelor’s degree, preferably B. Commerce or B. Admin
0-2 years’ experience in the same field.
POSITION SUMMARY...
...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
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...
...flow and airflow).
Review and update the major documents like Site Master File, Company Manual and Quality Policy.
Ensure compliance with GMP pharmaceutical guidelines and ISO Standards, Quality Management System and Data Integrity
Supervision of vendor management...
...weekly/ daily/ monthly sales activities, progress on goals, and status of prospective customers.
Compliance
6. Complies with all relevant CBE regulations, banking law, AML regulations and internal CIB policies and code of conduct in order to maintain CIB’s sound legal...
...operation, and repair of mechanical, electrical, and plumbing (MEP) systems in our banking facilities.
Conduct regular inspections of MEP systems to identify issues, ensure compliance with regulations, and maintain optimal performance.
Manage and coordinate maintenance...