Search Results: 5,280 vacancies
...Job Description
To support and lead under the Compliance Officers areas of responsibility, to operate in accordance
with all applicable... ...direct reporting line to the General Manager and the Board of Directors
and a functional reporting line Regional Head of Compliance...
...Job 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 and financing operations. Your role involves developing, implementing, and monitoring...
...Job Description
TITLE: Risk and Compliance Senior Officer
TEAM/PROGRAMME: Risk and Compliance LOCATION: Country Office – Egypt... ...responsible for providing support to the Risk and Compliance Director. This document is intended to clarify core, shared...
...Job Description
As Abgad’s Compliance Manager , the key purpose of this role is to ensure the business operates in an ethical and compliant... ...compliance reports and submitting them to the Board of Directors Preparing anti-money laundering and terrorist financing reports...
...ISO 45001, EN1090, …)
Prepare for management review meetings for all the management systems within the organization.
Ensure compliance with clients’ requirements and responsibility for completing any assessment questionnaires.
Responsible for ensuring a company...
...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...
...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
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...
...NameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeNameProviderPurposeExpiryTypeRole overview Application
Risk & Compliance Analyst
Risk & Compliance - Egypt, EG - Full time - 951 InstaShop, headquartered in Dubai, is the leading online marketplace...
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...
...Affairs, this individual will offer strategic legal guidance on a broad spectrum of legal matters, reinforcing our commitment to compliance and ethical conduct. The ideal candidate will possess a sharp acumen for problem-solving and a robust ability to navigate complex...
...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...
...professional development, recognition, diversity, and – most importantly – you.Make your impact at Secretariat.About The Investigations & Compliance TeamAs part of our expanding Investigations & Compliance team, you will work at the forefront of today’s most complex business...
...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...
...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...
...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...
...SMEs. In this role, that means:Conducting comprehensive KYC checks and facilitating the onboarding process for customers, ensuring compliance with AML regulations.Success in this role means:Complete customer risk assessments within agreed SLA'sMaintain a high quality of...
...smart environments of tomorrow.About The OpportunityAs a Project Director overseeing Construction Supervision, you will play a pivotal... ...Handing Over of the project as per the Contract.Oversee HS&E compliance with the Contract, Authorities requirements and approved HSE plan...
...hospitality sector is currently seeking a dynamic and experienced HR Director to join their team. As the HR Director, you will play a... ...administer competitive compensation and benefits programs. Ensure compliance with legal requirements and industry standards.
# HR...
we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience of working within compliance and regulation preferably within electronic trading, banking, exchanges, clearing houses etc • Bachelor...
