Bank compliance jobs in New Cairo

 ...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... 

 ...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... 

 ...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... 

 ...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 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 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 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... 

 ...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 Senior Banking Accountant Job Score Card Qualifications 2-3 years of professional experience in the field of bank accounts sector. Reconciliation bank balances with statements of accounts received from all banks. Very Good command of the... 

Job Title: Customer Service - Banking Vacancies Job Description Are you a customer service rockstar with a passion for the financial...  ...Maintain accurate and up-to-date customer records and ensure compliance with all banking regulations. Work collaboratively with internal... 

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... 

 ...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... 

 ...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...