Search Results: 2,388 vacancies
...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
Compliance Manager
Compliance Manager
Full time Cairo, Egypt
Career Level Managerial Experience 8 Years + Gender FemaleMale Industry Banking Qualifications Degree Bachelor
Job Detail
Job Description
EgyBell is hiring a Compliance...
...Job Description
AML – Compliance Officer
AML – Compliance Officer
Full time Cairo, Egypt
Career Level Entry/Junior Experience... ...Egybell is hiring a Compliance Officer for a leading Bank Insurance located in Mohandeseen.
Job Summary:
The Compliance...
...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
IT Compliance Officer / Senior Office
On-site Cairo, Cairo Governorate, Egypt 0036
Description
1. Maintain... ...of work.
13. Comply with all relevant CBE regulations, banking laws, AML regulations and internal policies and
code of conduct...
...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
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...
...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...
...Legal Counsel to join our legal team. As a Senior Legal Counsel, you will play a key role in providing expert legal advice, ensuring compliance with laws and regulations, and managing legal risks.
Responsibilities:
Provide high-level legal advice and guidance to...
...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 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...
...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
IT Compliance Assistant Manager
On-site Cairo, Cairo Governorate, Egypt 0079
Description
Key Responsibilities:
1. Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (...
...Job Description
-Develop and implement an effective compliance program in collaboration with the group compliance team.
-Conducting Compliance Risk Assessments as per group standards.
-Ensure pro-active advice to all relevant stakeholders related to (but not limited...
...Job Description
Implement and promote Elsewedy Electric compliance protocol
Support developing and reviewing company's Guidelines & Policies
Create and propose effective action plans in response to compliance violations
Regularly review company's procedures...
...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...
...Job Description
Banking Operations Officer
On-site Cairo, Cairo Governorate, Egypt 0036
Description
· Monitor Core banking operations daily procedures, record and report any failures in Core banking systems for relevant parties to ensure smooth systems...
...tasks related to finance, accounting, auditing, and communication. They will analyze financial data, conduct audits, and ensure compliance with tax regulations. The role will be based in 6th of October City, Egypt.
Responsibilities:
Statutory Compliance: Manage...
