Search Results: 5,824 vacancies
...you.Make your impact at Secretariat.About The Investigations & Compliance TeamAs part of our expanding Investigations & Compliance team,... ....The desire to join in with, and/or lead, auxiliary tasks associated with a growing practice within a rapidly growing firm. Secretariat...
...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...
...NameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeRole overview Application
Risk & Compliance Analyst
Risk & Compliance - Egypt, EG - Full time - 951... ...responsible for identifying, assessing, and mitigating risks associated with our quick commerce operations, with a focus on fraud...
...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...
...Job Description
Role Title: Temp Manager-Reporting and Compliance Contract Duration: 6 Months Joining date: Immediate Work location... ...: Dubai, UAE Qualification & Certification: Qualified ACA (Associate Chartered Accountant) /CPA (Certified Public Accountant)/ ACCA...
...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...
...assets as of December 31, 2023 and employs approximately 190 associates worldwide.GQG is passionate about investing and strives for the... ...and a deep knowledge of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance OfficerEmployment: Full TimeLocation...
...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...
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...
Compliance Support Staff - Banking required. REQUIREMENTS
Compliance Associate
Salary 4000 - 5000
Duty hrs 8 hrs
Age below 45
Visa Employment visa
PROVISIONS
Transport provided . Medical insurance Salary: Negotiable
...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...
...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...
...Job Description
• Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq’s AML/KYC policies and procedures, achieve business goals while adequately addressing Compliance-related issues so that the...
A major international corporate services company requires an experienced compliance and legal expert to be based in Dubai.
This interesting role encompasses all legal aspects associated with working for an international company. As Head of Compliance and Legal you will...
...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...
...counsel across ABB’s Business Areas, Legal & Integrity and Trade Compliance networks on global trade legal and enforcement related matters... ...teammates.Support the design and continual enhancement of associated policies and procedures in collaboration with Legal & Integrity...
...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...
...Description
We are seeking a highly skilled and experienced Compliance Manager to join our team at Paymennt.com. As we navigate... ...and requests.Develop and maintain relationships with industry associations and other relevant stakeholders to stay informed about best practices...
...Job Description
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver...
