Search Results: 2,335 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...
...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...
...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 Description
Job Description INFORMATION SECURITY COMPLIANCE OFFICER - ( 240000ZI )
Description
JOB PURPOSE:
To ensure... ...required security controls and measures in accordance with the bank’s internal security policies, processes and compliance requirements...
...Ensure that all employees are trained on the Code through various training channels.
# Ensure the effective implementation of core compliance program and to provide support and guidance to ensure that Company activities are aligned with the letter and spirit of the local...
...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...
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Job Title Regulatory Labeling & Compliance Specialist Function Regulatory Affairs Group Sub Function Regulatory Product Submissions and Registration Category Analyst, Regulatory Product Submissions and Registration (P4 - E24) Location Cairo, Egypt...
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Role Profile
• Sox compliance/ s404 testing on in-scope Vodafone finance processes for Egypt.
• Quality Assurance reviews on Control self -attestations
• Effective planning and Delivery of SOx cycle in line with Group Methodology...
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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...
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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
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
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...
...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
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
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
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 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...
...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 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...
