...Job Description
QA – Risk and CAPA Assessor
Job Description
Follow up the status of all CAPAs raised from different sources... ...) Also coordinating, supervising, managing and Executing compliance activities related to internal and external audits.
Essential...
Job Description
About UsWe are the independent expert in assurance and risk management. Driven by our purpose, to safeguard life, property, and the environment, we empower our customers and their stakeholders with facts and reliable insights so that critical decisions...
...Job Description
SummaryThe Medical Claims – Assessor will provide quality service to clients by promptly and effectively assessing and processing claims and approval according to operations set standards.Main TasksManages routine daily claims administration work.Coordinates...
...Job Description
Develop and implement an effective legal compliance program & Internal Company policy.
Make sure the organization has a clearly defined program for complying with the country’s law.
Create sound internal controls and monitor adherence to them...
...environment.
About the role
This role is responsible for ensuring that Kerry Saudi Arabia is conducting its business in full compliance with laws and regulations pertaining to compliance and accounting, as well as professional standards, accepted business practices...
...Job Description
A leading bank is actively hiring a Head of Shari’a Compliance & Consultations Department for their UAE office.***Please take the time to read the job description, you must meet all the criteria set out below for your application to be considered. We...
...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....
...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...
Hiring now: Compliance Manager - Banking REQUIREMENTS
Experience: at least 1 year . Experience in UAE: experience in UAE is an advantage . UAE driving license: UAE driving license required Salary: Negotiable
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 ...
...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...
...As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant framework protecting interests of customers, shareholders and regulatory bodies. This is an individual contributor role where your prior experience...
REQUIREMENTS
Experience: 2 - 3 years . Experience in UAE: experience in UAE is an advantage . Languages: English required. UAE driving license: UAE driving license is an advantage Salary: Negotiable
...customer in order to drive revenue growth, and add new customer Responsibilities:
Develop and implement an effective legal compliance program
Performing routine risk assessments to help the company understand compliance risk.
Monitoring the organisation’s compliance...
...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...
...infrastructure in cryptocurrency trading for retail and institutional clients across the region.
Job Description
As the Compliance Manager, you will be at the forefront of ensuring that our operations align with the regulatory landscape set forth by VARA (...
...retailers, ensuring a strong marketing presence alongside superior product performance and sustainability.
Role Summary:
The Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant...
...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...
...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...
...are looking for UAE talent to fill this role.
Job Responsibility:
~ The job holder supports the implementation of controls, compliance checks and compliance processes.
~ They execute tasks according to procedures to ensure regulatory compliance across the organization...
Job Description
non
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
...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:
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...
...consumers with compelling information, analysis, insight, events, news, and entertainment.
Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company secretarial tasks and support with company law requirements across the...
...commitment to independent thinking, continual growth, cultural integrity, and a deep knowledge of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance OfficerEmployment: Full TimeLocation: Al Maryah Island, Abu DhabiKey ResponsibilitiesThe...
...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...
...Job Description
AML – Compliance Officer
AML – Compliance Officer
Full time Cairo, Egypt
Career Level Entry/Junior Experience 2 Years Gender MaleFemale Industry Support Services Qualifications Degree Bachelor
Job Detail
Job Description
Egybell...
Responsible and hard working Compliance Manager - Banking required for a reputed company. REQUIREMENTS
Experience: 5 years minimum . UAE driving license: UAE driving license required . Nationality: indian preferred Salary: Negotiable