...preferably an internal role in a consulting environment.
~ Ability to communicate efficiently with multiple stakeholders on various levels.
~ Self-starter and able to work with limited supervision to execute agreed objectives.
~ Proficiency in MS Office, Visio....
...Job Description
-Develop and implement an effective compliance program in collaboration with the group compliance team.
-Conducting Compliance Risk Assessments as per group standards.
-Ensure pro-active advice to all relevant stakeholders related to (but not limited...
...Job Description
Compliance Manager
On-site Cairo, Maadi, Egypt Nawy Now
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...
...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...
...objectives while ensuring the integration and alignment of the Risk, Compliance and AML strategic objectives within the overall company... ...KPIs and action plans are clearly communicated. Monitors their execution and achievement.
Ensures the updates of the Risk,...
...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
Job Title Regulatory Labeling & Compliance Specialist Function Regulatory Affairs Group Sub Function Regulatory Product... ..., and coordinate with the supply chain the implementation. Execute artwork activities in the relevant system including...
...Job Description
Compliance & Internal Audit Manager
Purpose of Job:
Compliance auditors work closely with upper management... ...Leads or collaborates in the development, implementation, and execution of strategy for campus or system.
Monitors external and internal...
...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...
...Job Description
QA – Compliance Supervisor
Job Description
Follow up the status of all CAPAs raised from different sources... ...and deviations) Also coordinating, supervising, managing and Executing compliance activities related to internal and external audits....
...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
Job Description INFORMATION SECURITY COMPLIANCE OFFICER - ( 240000ZI )
Description
JOB PURPOSE:
To ensure proper implementation of the required security controls and measures in accordance with the bank’s internal security policies, processes...
...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...
...InstaShop is the right company for individuals passionate about adding value within a fast-growing technology company.
As the Risk & Compliance Analyst at InstaShop, you will play a crucial role in safeguarding the company's operations against potential risks and ensuring...
...~ Conduct regular audits and assessments to identify areas for improvement and ensure adherence to quality standards.
~ Compliance Oversight:
Drive the Rider Appearance and Behaviour compliance across the market.
Ensure the riders are delivering 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...
...of their culture, where your work will have a meaningful impact on millions of lives and businesses.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local in-country regulations for all of our clients products and...
...Site Master File, Company Manual and Quality Policy.
Ensure compliance with GMP pharmaceutical guidelines and ISO Standards, Quality... ...Responsible for Internal audit program, plan issuance and execution, follow up of CAPA implementation.
~ Handling cases of Recall...
...us grow fast and reach the peak of the digital industry. Job Description
Coordinating internal resources for the flawless execution of projects
Ensuring that all projects are delivered on-time, within the scope, and budget
Ensure resource availability and...
...Job Description
Information Security Compliance Manager
On-site Cairo, Cairo Governorate, Egypt
Description
1. Ensure proper management of the Security Compliance resources to support ongoing business initiatives from a security compliance perspective...
...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
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...
...the concerned parties
Follow up with customers on their requests/complains to ensure highest level of satisfaction
Maintain and update customer databases, ensuring data accuracy and compliance with data protection regulations
Work Location: Sheikh Zayed...
...Job Description
We're a manufacturing Multinational company located in Heliopolis, seeking a dynamic Corporate Compliance Paralegal Manager to oversee and ensure regulatory adherence, drive excellence, and champion legal compliance initiatives within our organization...
...Job Description
IT GRC Specialist (Governance, Risk, and Compliance)
Remote Cairo, Cairo Governorate, Egypt MIS Full time RQG24005
Description
The IT GRC Specialist will be responsible for developing, implementing, and maintaining the IT governance,...
...MENA region. This includes but is not limited to 1- creating and executing the mechanisms required for tracking corrective action plans... ...into account all required inputs (Transportation Risk & Compliance (TRC), Business, Legal, Operations, etc.).
Also, the candidate...
...Customer Officer (ISCO) serves as the primary liaison for clients on security matters at both strategic and tactical levels. This role is pivotal in bridging the gap between client business needs and security requirements, ensuring alignment and compliance with both...
...and services meet the company's quality standards and specifications. Conduct supplier audits and inspections as needed to assess compliance with quality requirements.
Compliance and Risk Management: Ensure compliance with company policies, procurement regulations,...
...for are Accounting, Purchase Ledger, Treasury, Taxes, Media Operations, Billings, Credit Control, Payroll, Statutory Reporting, Compliancy, later WPP has decided to offshore the Finance Hub to Finance Plus India, the SSC global arm of WPP and all functions are now offshored...
...repayment plans with customers who are struggling to pay their debts
Implement credit control procedures and policies to ensure compliance with regulations and minimize financial risk
Establish and maintain regular communications with clients to facilitate periodic...