Search Results: 11,903 vacancies
...worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, and Sydney. GQG Partners manages... ...and a deep knowledge of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance OfficerEmployment: Full...
...Responsibilities:
Develop and implement an effective legal compliance program
Performing routine risk assessments to help the... ...Requirements:
Min 2 years of experience as a compliance officer.
Critical problem-solving skills
Excellent analytical skills...
...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...
...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...
...consumers with compelling information, analysis, insight, events, news, and entertainment.
Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company secretarial tasks and support with company law requirements across the...
...Job Description
AML – Compliance Officer
AML – Compliance Officer
Full time Cairo, Egypt
Career Level Entry/Junior Experience 2 Years Gender MaleFemale Industry Support Services Qualifications Degree Bachelor
Job Detail
Job Description
Egybell...
...Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day.
JOB TITLE
Manager - Risk & Compliance| Tanta | MAF Retail | Hypermarket Egypt
ROLE SUMMARY
Manager - Risk & Compliance is responsible for ensuring that risk and...
...Job Description
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the data consumed by compliance systems and end users is complete and accurate. The data governance...
...Job Description
1. Maintain and review the listing of all regulatory, commercial, and organizational technology compliance
requirements to ensure the IT group is aligned.
2. Maintain and develop the associated IT compliance control gaps documentation, implementation...
...Job Description
-Develop and implement an effective compliance program in collaboration with the group compliance team.
-Conducting... ...with at least 7 years working experience as Compliance Officer.
-Good understanding of compliance topics and relevant laws...
...Job Description
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with...
...Job Description
Information Security and Compliance Officer
ref :577556 | 23 Oct 2023
apply before : 21 Jan 2024
CityStars, Cairo, Égypte - Egypt
about the role
The ISCO is the primary customer contact for all security related subjects at strategic...
...individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detail-oriented Senior Compliance Officer in our office in Dubai. As a Senior Compliance Officer is responsible for supporting the Head...
...Job Description
As a Compliance Officer, you'll play a role in ensuring the adherence of internal policies to VW standards. Collaborate with QMS and Risk committees to implement ISO requirements, identify potential risks, and develop strategic action plans. Your responsibilities...
...Job Description
This role is required to address the need for compliance with dentsu’s Code of Conduct and key policies and culture of decision-making in the Market/Cluster they are assigned.Job Title:Ethics & Compliance OfficerJob Description:Job Description:Implements...
...Firm standards and the DFSA rules and regulations;Implementing a Compliance Monitoring Program in accordance with the DFSA rules and... ...Management.Job Offer:Hybrid work environment.Opportunity to work from offices (depending on the location of the candidate).21 paid holidays....
...Job Description
We are seeking a skilled Compliance Senior Officer with a strong background in compliance and risk management. In this role, you will be responsible for ensuring that our company complies with all relevant laws and regulations, as well as internal policies...
...Job Description
DESCRIPTION
Public Relation Officer – Operations Compliance team
Amazon.com strives to be Earth's most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they...
...Job Description
Position: Money Laundering Reporting Officer (MLRO) and Compliance Officer
Location: Remote (based in Egypt)
Key Terms and Conditions
UAE Residency: Employee will maintain valid UAE residency status throughout the duration of employment....
...Job Description
Compliance Officer - UAEFull TimeLocation: UAEA Compliance Officer is required by a prestigious financial wealth management firm to play a crucial role in ensuring compliance with regulatory standards and industry best practices within the UAE. This...
