Search Results: 5,420 vacancies
...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
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
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
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
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049
Description
To support and lead under... ...direct reporting line to the General Manager and the Board of Directors
and a functional reporting line Regional Head of 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...
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
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...
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
...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....
...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...
...:
Establish and update the major documents for Pharmaceutical Industries
.Site Master File
Establish and update SOPs of Compliance Section.
I. Product Quality Review:
Plan for periodical quality review of products and review the results prior to approval...
...Job Description
As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant... ...compliance reports and submitting them to the Board of Directors Preparing anti-money laundering and terrorist financing reports...
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 ...
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
...hospitality sector is currently seeking a dynamic and experienced HR Director to join their team. As the HR Director, you will play a... ...administer competitive compensation and benefits programs. Ensure compliance with legal requirements and industry standards.
# HR...
...Job Description
Job Title Regulatory Labeling & Compliance Specialist Function Regulatory Affairs Group Sub Function Regulatory Product Submissions and Registration Category Analyst, Regulatory Product Submissions and Registration (P4 - E24) Location Cairo, Egypt...
...study labour market and wage trends, various relevant Government labour legislation from time to time and ensure DHL awareness and compliance with the law. This will also include ensuring that DHL keep abreast of various development and interpreting implications of the...
...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...
