Search Results: 8,077 vacancies
...Job Description
ResponsibilitiesConduct thorough quality reviews of data, documentation, and reports to ensure accuracy and adherence... ..., and best practices related to quality management and compliance.RequirementsPrevious experience in quality assurance, quality...
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Job Purpose: Conducting comprehensive reviews of credit proposals, assessing credit risk, to ensure adherence to... ...and recommend adjustments as necessary to ensure they are in compliance with Banks requirements Monitor portfolio risk metrics and trends...
Job Description
Translating from Arabic into English and vice versa
Managing the company’s internal language translation tools
Comprehending the main functions of the company’s systems: ERPs, Web systems, Mobile Apps, etc.
Editing, revising, clarifying and ...
...Purpose: Lead the policy team and setting up an independent credit review division in Credit Risk Management (CRM) to ensure all... ...ensure they relain within the Banks appetite for risk.Regulatory Compliance: Review and update the credit review processes and risk management...
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To support and lead under the Compliance Officers areas of responsibility, to operate in accordance
with all applicable... ...and when required, support the business in contract
reviews and the development of legal letters and supporting documents....
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Reviewing Arabic translations for accuracy, clarity, and adherence to industry standards specially in financial, technical and medical domains.
Providing feedback to translators to ensure high-quality output.
Collaborating with project managers...
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# Develop Company Code of Ethics, review and update whenever necessarily.
# Ensure that all employees are trained... ...training channels.
# Ensure the effective implementation of core compliance program and to provide support and guidance to ensure that...
...Job Description
Compliance Manager
Compliance Manager
Full time Giza, Egypt
Career Level Managerial Experience 8 Years +... ...international standards and Regulations Acts as an independent review and evaluation body to ensure that compliance issues/concerns within...
...broad spectrum of legal matters, reinforcing our commitment to compliance and ethical conduct. The ideal candidate will possess a sharp acumen... ...and legal requirements.
- Contract Management: Skillfully review, draft, negotiate, and revise various contracts and agreements,...
...Job Description
• Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and... ...opening/credit proposals and provide decisions according. Review proposals on high risk relationships especially cases that are...
...per the regulatory requirements and in accordance with internal compliance policies and procedures
Ensure full adherence to group... ...and trends and improve sanctions risk management capability
.Review and disposition of Sanctions screening alerts through effective...
...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
•...
...and facilitating the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete... ...risk levels, and ensure compliance with regulatory requirements.Review, analyse and validate customer documentation, including identification...
...Job Description
1. Ensure proper management of the Security Compliance resources to support ongoing business initiatives from a security compliance perspective.
2. Ensure the annual review and update of the area’s processes and procedures with the development and...
...Job Description
TITLE: Risk and Compliance Senior Officer
TEAM/PROGRAMME: Risk and Compliance LOCATION: Country Office – Egypt... ...Risk Assessment)
· Conduct fraud risk assessments/compliance reviews as per the annual risk and compliance workplan, and prepare...
...Job Description
Job Description INFORMATION SECURITY COMPLIANCE OFFICER - ( 240000ZI )
Description
JOB PURPOSE:
To ensure... ...compliance requirements are being considered and catered for.
6. Review and ensure the semi-annual firewall reviews are conducted to...
...Job Description
Job Title Regulatory Labeling & Compliance Specialist Function Regulatory Affairs Group Sub Function Regulatory Product... .... Participate and lead process improvements initiatives by reviewing current processes and assessing team’s needs. Create new...
...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
Perform distributor...
...Job Description
Review of Regional practices in Guideline adaptation - ( 2403467 )
Primary Location
: Egypt-Cairo 1. Purpose of consultancy Promoting the generation, sharing and use of high quality, evidence-based and timely health information to strengthen...
...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...
