Search Results: 7,854 vacancies
...Job Description
Compliance Manager
Compliance Manager
Full time Giza, Egypt
Career Level Managerial Experience 8 Years... ...plan.
Required Education:
Bachelor’s degree in Business Administration or a closely related field. MBA is an additional advantage...
...Job Description
The Compliance Manager’s main objective is to be responsible for overseeing and ensuring regulatory compliance with laws, policies, and procedures related to mortgage and financing operations. Your role involves developing, implementing, and monitoring...
...Job Description
Develop and implement an effective legal compliance program & Internal Company policy.
Make sure the organization... ...Business acumen
Teamwork skills
Attention to detail
BSc/BA in law, finance, business administration or a related field...
...NameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeRole overview Application
Risk & Compliance Analyst
Risk & Compliance - Egypt, EG - Full time - 951... ...needed.
Requirements:
Bachelor's degree in Business Administration, Risk Management, Finance, or a related field. Master's...
...Job Description
• Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements... ...and solutions. • Good decision making ability and administrative and interpersonal skills • Computer literate and strong command...
...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...
...ISO 45001, EN1090, …)
Prepare for management review meetings for all the management systems within the organization.
Ensure compliance with clients’ requirements and responsibility for completing any assessment questionnaires.
Responsible for ensuring a company...
...documents of personnel records management in order to ensure their compliance with the current labor legislation.
Maintain payroll team... ...relevant reports to the Company's managers.
Provides both administrative and technical management of the payroll team;...
...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...
...Job Description
The job of a compliance manager is to ensure that the activities of a company are in compliance with international... ...guidelines
Job Requirements
~ BSc/BA in law, finance, business administration or related field
~ Proven experience as compliance manager...
...Job Description
Compliance & Internal Audit Manager
Purpose of Job:
Compliance auditors work closely with upper management... ...Responsible for the operational and financial management, administrative direction, and coordination of staff and activities of a unit...
Compliance Manager - Banking with or without UAE experience required. REQUIREMENTS
Experience in UAE: experience in UAE required . Education: Bachelor Degree required . Languages: Arabic is an advantage. UAE driving license: UAE driving license is an advantage PROVISIONS...
...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...
...professional development, recognition, diversity, and – most importantly – you.Make your impact at Secretariat.About The Investigations & Compliance TeamAs part of our expanding Investigations & Compliance team, you will work at the forefront of today’s most complex business...
...Conduct Investigation of complex and high risk sanctions alerts as per the regulatory requirements and in accordance with internal compliance policies and procedures
Ensure full adherence to group sanctions policy, including but not limited to related sanctions...
...Job Description
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...
...Job Description
1. Ensure proper management of the Security Compliance resources to support ongoing business initiatives from a security compliance perspective.
2. Ensure the annual review and update of the area’s processes and procedures with the development and...
...SMEs. In this role, that means:Conducting comprehensive KYC checks and facilitating the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete customer risk assessments within agreed SLA'sMaintain a high quality of...
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE/UAE governmental regulations and law
Administration of compliance monitoring, compliance on-boarding functions including KYC and Customer...
...Job Description
TITLE: Risk and Compliance Senior Officer
TEAM/PROGRAMME: Risk and Compliance LOCATION: Country Office – Egypt
GRADE : 3 CONTRACT LENGTH: 1 year
CHILD SAFEGUARDING:
Level 3: the post holder will have contact with children and/or...
