Search Results: 5,139 vacancies
...Job Description
The role will involve ensuring legal compliance and providing legal support to the company.
Responsible for handling legal document preparation.
Analyzing legal issues.
Communicating with internal and external stakeholders.
Job Requirements...
...training channels.
# Ensure the effective implementation of core compliance program and to provide support and guidance to ensure that... ...of potential compliance violation. This includes leading investigation with expert and relevant dept and takes corrective and remediation...
...Job Description
Overview Position Principal Investigator – Carbon-based e-Fuels and Hydrogen Carriers Job Code Reports to Hydrogen and e-Fuels Applied Research Institute Director / Executive Director of the NEOM Education, Research, and Innovation (ERI) Foundation...
...Job Description
Compliance Manager
Compliance Manager
Full time Giza, Egypt
Career Level Managerial Experience 8 Years... ...concerns within the Company are being appropriately evaluated, investigated and resolved. • Develops and periodically reviews and updates...
...Participated in the internal audit of all facilities.
Experienced in Risk management, Root cause analysis, GEMBA walks, quality alerts investigations, deviations & change control.
Experienced in CSV, validation & qualifications review
Job Requirements
Bachelor...
...Job Description
Job Title Regulatory Labeling & Compliance Specialist Function Regulatory Affairs Group Sub Function Regulatory... ...Support the compliance initiatives: gap analysis and quality investigation and set remediation activities, change controls, and audit readiness...
...Job Description
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing... ...compliance risks are appropriately identified and addressed.
Investigating and responding to compliance risk issues. Investigating...
...Job Description
As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and... ...representing the Company, respond to all regulatory inquiries/investigations/discussions as they ariseDeveloping, implementing and maintaining...
...that impact the bank and/or its branches or subsidiaries
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...
...Job Description
Conduct on-site investigations at SME premises, following established protocols and safety procedures.
Interview employees, owners, managers, and other relevant parties to gather information and evidence.
Analyze financial records, contracts,...
...Job Description
The job of a compliance manager is to ensure that the activities of a company are in compliance with international... ...the laws and regulations they need to adhere to
Carry out investigations to find gaps in the current strategies, which involve compliance...
...candidate will be enthusiastic about managing challenging, lengthy projects across multiple teams and locations. We are looking for an Investigation Specialist for FBA Operations who shares Amazon's passion for the customers—someone who understands the importance of compelling...
...Job Description
I. Investigation and Reporting of Deviations:
Ensure that all identified deviations are tracked.
Review Deviation... ....Site Master File
Establish and update SOPs of Compliance Section.
I. Product Quality Review:
Plan for periodical...
...taking into account all required inputs (Transportation Risk & Compliance (TRC), Business, Legal, Operations, etc.).
Also, the... ...key metrics are tracked, and making sure that escalations are investigated fairly and communication to all relevant stakeholders about decision...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049
Description
To support and lead under... ...will be reported (including on BKMS) and the necessary investigations will be
undertaken and reported.
· Training will be conducted...
...Multinational company located in Heliopolis, seeking a dynamic Corporate Compliance Paralegal Manager to oversee and ensure regulatory adherence,... ....
Monitor and track compliance-related issues and investigations.
Communicate findings, recommendations, and 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...
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...
Job Description:
Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE... ...Suspicious Transaction Reports (ISTR) from branches
Investigate, Report and file Suspicious Transaction Report (STR) to CBUAE...
...Job Description
MANAGER - INVESTIGATIONS
Location: Dubai, AE A. POSITION PURPOSE :
To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives...
