Compliance specialist jobs in Obour

 ...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,... 

 ...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... 

 ...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 policy, including but not limited to related sanctions... 

 ...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 QA – Compliance Supervisor Job Description Follow up the status of all CAPAs raised from different sources such (audits, complaints, and deviations) Also coordinating, supervising, managing and Executing compliance activities related to internal... 

 ...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... 

 ...Job Description Compliance Officer Cairo, Cairo Governorate, Egypt Compliance Officer About the job Compliance Officer NOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized in fertilizers. Job Description... 

 ...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... 

 ...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... 

 ...a dashboard that can provide visibility on the DSP network health taking into account all required inputs (Transportation Risk & Compliance (TRC), Business, Legal, Operations, etc.). Also, the candidate will work hand-in-hand with TRC, DSP program managers and other... 

Job Description Follows up on the changes in legislation and regulation related directly or indirectly to the company activity. Drafts legal opinions and legal research. Conducts legal research in different fields of the law and communicating with other functions...

 ...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... 

 ...flow and airflow). Review and update the major documents like Site Master File, Company Manual and Quality Policy. Ensure compliance with GMP pharmaceutical guidelines and ISO Standards, Quality Management System and Data Integrity Supervision of vendor management... 

 ...Job Description Sr. Manager, Country Compliance Officer - Egypt Compliance · Cairo, Egypt Flutterwave is a leading payment technology...  ...certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable.... 

 ...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... 

 ...cultural norms - But the reward will be priceless. About the role We are seeking an individual to lead our risk, fraud, and compliance initiatives from a product perspective. This role will initially report to the head of product. You are expected to be able to... 

 ...for the incumbent to continuously seek to improve surveillance systems and processes.  What you’ll do: Understand and ensure compliance with all relevant internal and external rules, regulations and procedures that apply to the conduct of the business in which the... 

 ...strong focus on corporate governance and anti-corruption measures, work closely with the integrity risk assessment exercise to ensure compliance with recommended guidelines.Accountability:Develop and implement a comprehensive risk management strategy and program to... 

 ...Job Description - Implement and promote Elsewedy Electric compliance protocol- Support developing and reviewing company's Guidelines & Policies- Create and propose effective action plans in response to compliance violations- Regularly review company's procedures, practices...