...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...
...Affairs, this individual will offer strategic legal guidance on a broad spectrum of legal matters, reinforcing our commitment to compliance and ethical conduct. The ideal candidate will possess a sharp acumen for problem-solving and a robust ability to navigate complex...
...Job Description
1. Ensure proper management of the Security Compliance resources to support ongoing business initiatives from a... ...appropriate agreements are in place with third parties to preserve the bank’s information confidentiality, integrity and availability.
10...
...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...
...implementing, and maintaining the IT governance, risk management, and compliance framework within CEQUENS. This role requires a deep... ...align with SAUDI Arabia CITC and SAMA, Egypt NTRA and Central bank, Europe .
Conduct compliance assessments to evaluate adherence...
...Job Description
Compliance QC Operator
On-site 6th of October City, Giza Governorate, Egypt DDM Full time
Description
Pixelogic Media Partners, LLC provides distribution services and technology solutions to the entertainment industry. We help studios...
...Description
PetroApp, a leading software services company, is seeking an experienced and detail-oriented Internal Audit and Compliance Head to join our team. As the Internal Audit and Compliance Head, you will play a critical role in ensuring the company's adherence...
...Job Description
Key Responsibilities:
1. Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards...
...Job Description
Job Title:
Customer Service - Banking Vacancies Job Description
Are you a customer service rockstar with... ...Maintain accurate and up-to-date customer records and ensure compliance with all banking regulations.
Work collaboratively with internal...
...within a specific area is carried out in an efficient manner and in compliance with the set policies, processes and procedures.
Compliance
12.Ensure compliance with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of...
...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
Observing all switches performance from processing point of view.
Investigate and analyze cases detected from different stakeholders and channels.
Open and follow up until closure tickets with Vendors according to each type; inquires, notifications...
...Job Description
Blood Bank Business Unit Manager EEMEA
Beckman Coulter Diagnostics Dubai, Dubai, United Arab Emirates Category... ...service providers in the blood banking sector.
Regulatory Compliance:
Ensure that our products comply with relevant regulatory...
...Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day.
JOB TITLE
Manager - Risk & Compliance| Tanta | MAF Retail | Hypermarket Egypt
ROLE SUMMARY
Manager - Risk & Compliance is responsible for ensuring that risk and...
Job Description
JOB PURPOSE: To provide advanced and highly efficient technical & functional support for all production applications.
KEY ACCOUNTABILITIES: 1. Perform the daily technical support tasks and handle the raised tickets related to in-domain Apps to ...
...Job Description
Manage and oversee the support and operation of enterprise and banking applications within the organization.
Lead a team of application support professionals, providing guidance, coaching, and performance management.
Ensure the availability...
...Job Description
Provide technical support for enterprise and banking applications, ensuring their smooth operation and availability.
Monitor application performance and address any issues or incidents promptly.
Troubleshoot and resolve application-related...
...Job Description
Lead and manage a team of application support analysts to ensure the smooth operation and support of core banking applications.
Work closely with business stakeholders and IT teams to understand application requirements and provide expert support...
...customers also its endorsement at the official authorities
Preparation of the Real Estate mortgages drafts, mainly for Commercial Banking (CMB) customers
Providing advices to Credit department in relation to mortgages contracts and its securities
Finalizing and...
...the assigned program in terms of budget, time and scope, while ensuring customer satisfaction and alignment with the bank’s regulations and compliance policies. In addition, to support the strategic direction of the organization and provide regular visibility on the assigned...
...reconciliation
Review, validate and post travel and entertainments claims while ensuring their compliance with the corporate standards and local legal requirements
Upload the daily bank statements, check the balances and perform daily and monthly reconciliation
Handle GA...
...all aspects of the company's financial operations and ensuring compliance with accounting principles and regulations.
We offer a dynamic... ...relationships with external stakeholders, including auditors, banks, and regulatory authorities.
Lead and develop a team of...
...Responsibilities:
Effective cash management:
• Proactively manage the bank balances throughout the (50 entities & 150 bank accounts using... ...accounts agreements of each project to ensure project finance compliance is observed.
Bonds and Letters of Credit :
• Support the...
...RESPONSIBILITIES WE’LL TRUST YOU WITH:
1. GENERAL
o Guarantees 100% compliance with all relevant local legislation (e.g.: statutory accounting... ...receivable ledger and the dunning process.
o Supervises the bank statement postings as well as the reconciliation of the bank...
...frames under conformity to the applicable internal controls and compliance requirements. You would be responsible to manage, coach, and... ...including Sales, Operations, Customer Service, Finance, Customer, and banking Relationships.
Key focus on AFDA (Allowance for Doubtful...
...Assist the treasury team with day-to-day responsibilities including bank account reconciliations and cash flow analysis
Assist in... ...reports
Collaborate with cross-functional teams to ensure compliance with financial policies and procedures
Participate in special...
...currency exposure that may arise.
- Ensure the group's strict compliance with tax regulations, relevant laws impacting the business,... ...procedures, and practices. Establish robust controls over cash and bank activities to maintain accurate and reliable financial records....
...existing standards, policies, processes, procedures, governance, compliance and security standards
2.Manage the process of evaluating... ...Compliance
13.Ensure compliance with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of...
...clarity and understanding of Sprint's goals and objectives.
· Compliance with all relevant safety, quality, and environmental... ...English: Advanced & Arabic is preferred. · Very good knowledge of banking systems, applications, and banking operations.
· Effective communication...
...s strategy in Egypt, building strategic partnerships, ensuring compliance with local regulations, and fostering a high-performance team.... ...strategic relationships with partners, acquirers, payment processors, banks, and other stakeholders to unlock growth opportunities.
+...