Search Results: 10,220 vacancies
...Job Description
• Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and... ...– identifying any issues that could impact the bank.• Assist the Compliance Manager in ensuring Bank’s internal procedures/policies...
...Job Description
Key Responsibilities:
1. Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards...
...Job Description
Role Overview
The Compliance Officer is responsible for assisting the Compliance Intelligence Unit Manager / his delegate in managing the Group’s Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF) program with specific responsibility...
...all the management systems within the organization.
Ensure compliance with clients’ requirements and responsibility for completing any... ...from the clients, attending meetings, submitting reports, and assisting external auditors and inspectors.
Know and understand...
...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
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...
...per the regulatory requirements and in accordance with internal compliance policies and procedures
Ensure full adherence to group... ...relationships with business, operations and other compliance fuctions
Assist in compliance projects as and when required including effective...
...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...
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...Money Laundering procedures and specific responsibility for assisting the MLRO. • Strong knowledge of AML/ KYC/ KYT guidelines....
...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
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...
...NameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeRole overview Application
Risk & Compliance Analyst
Risk & Compliance - Egypt, EG - Full time - 951 InstaShop, headquartered in Dubai, is the leading online marketplace...
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...
...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...
...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
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...
...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...
...Multinational company located in Heliopolis, seeking a dynamic Corporate Compliance Paralegal Manager to oversee and ensure regulatory adherence,... ...to supplier relationships and supply chain management.
Assist in the development and delivery of training programs for...
