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- ...DESCRIPTION Job Title: KYC Compliance Officer Key job responsibilities • Perform KYC Compliance assessment (SDD, CDD, & EDD) on merchant accounts in line with the KYC compliance policy requirements appropriately. • Identify financial crime compliance risks...
- ...transform their CX. Job Summary Position Title: Analyst Compliance Location: LUX Virtual / Onsite Department: Legal... ...Compliance objectives. Ensure that all organizational and professional ethical standards and internal audit activities are carried out in...
- ...Job Overview We are seeking a proactive, senior Compliance Lead to build and oversee an enterprise-wide compliance program for a... ...influences across functions to embed a culture of integrity and ethical business practices. On-site presence is required across Cairo...
- ...Job Summary: The Senior Finance Compliance Specialist is responsible for ensuring that the organization adheres to all financial compliance regulations and internal policies. This role involves conducting periodic internal compliance reviews, investigating compliance...
- ...DESCRIPTION Compliance Specialist – Quick Commerce 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 want - low prices, vast selection...
- ...Job Description: 1. Compliance Management Oversee all aspects of compliance with regulatory requirements, industry standards, and internal policies. Lead efforts to obtain and maintain certifications (e.g., ISO 9001,ISO 27000, ISO 13485, FDA , MDR, and other relevant...
- ...MENA Tax - Global Compliance & Reporting, Consultant At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help build...
- ...legal issues. Handling of corporate law matters. Ensuring compliance with international law and project-specific legal requirements... ...solutions that support our business and uphold our high ethical standards. Progress towards becoming a pivotal part of our...
- ...documents § Ensure the accuracy of material planning master data (in compliance with stock and logistic constraints) § Ensure the... ...to EHS improvement and targets achievement § Respect Alstom Ethics & Compliance codes You don’t need to be a train enthusiast...
- ...deals requiring senior engagement, manage escalations, and ensure compliance with SAP’s commercial policies. What you bring Proven... ...purpose-driven and future-focused, with a highly collaborative team ethic and commitment to personal development. Whether connecting...
- ...Result Orientation Leadership Customer Focus SECURITY COMPLIANCE Employees must maintain compliance with Foundever's... ...secure working environment for all Foundever's employees. ETHICS COMPLIANCE Foundever is firmly committed to conducting business...
- ...drafting (both customer and supplier contracts) as well as general legal support, including implementation of the company's ethics and compliance program, legal knowledge management, disputes and litigation, and corporate legal tasks. You will be integrated into a multifunctional...
Schlumberger
Cairo5 days ago - ...purpose-driven and future-focused, with a highly collaborative team ethic and commitment to personal development. Whether connecting... ...identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements....
- ...team fosters creativity, technical excellence, and the highest ethical standards. We welcome driven professionals to join us in... ...transactions, contracts, and change orders, ensuring transparency and compliance with internal audit requirements. Support monthly and...
- ...sustainable commercial impact while adhering to regulatory and ethical standards. Your skills & qualifications You should... ...Integrity, high ethical standards and familiarity with industry compliance requirements. As a person, you are a strategic professional with...
- ...issues before escalation to line manager Respect Alstom code of ethics and guidelines Effective teamwork with internal customers... ...Complete Non-Conformities Event Panel situation Supplier compliancy status rate On Time Delivery Number of orders placed by...
- ...development, and operational excellence while upholding the highest ethical standards and customer service orientation. Key... ...optimize fleet utilization. • Implement safety standards and compliance with local transportation regulations. • Oversee management...
- ...and the technical appraisal of submittals to ensure quality and compliance at all project stages. Contribute to sustainability... ...industry technologies. Commitment to SSE’s values of inclusion, ethical practice, and fostering a safe, supportive environment for all...
- ...purpose-driven and future-focused, with a highly collaborative team ethic and commitment to personal development. Whether connecting... ...identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements....
- ...cases, validating the accuracy of interactions, and ensuring compliance with organizational policies and procedures. Key Responsibilities... ...Integrity: Upholds the highest standards of integrity and ethical behavior in all interactions. Coaching: Ability to mentor...
- ...team members to create a seamless and supportive environment for customers and colleagues. Ensure compliance with company standards on diversity, inclusion, and ethical conduct in all customer interactions. Essential Skills: Customer Orientation, English...
- ...purpose-driven and future-focused, with a highly collaborative team ethic and commitment to personal development. Whether connecting... ...identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements....
- ...customer requirements around HA/DR, Business Continuity, Security & Compliance, networks etc. # Work to generate pricing and provide ongoing... ...-driven and future-focused, with a highly collaborative team ethic and commitment to personal development. Whether connecting...
- ...purpose-driven and future-focused, with a highly collaborative team ethic and commitment to personal development. Whether connecting... ...identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements....
- ...Monitor supplier performance to ensure on-time delivery, quality compliance, and contractual adherence. ~ Ensure timely issuance of... ...-performance. ~ Ensure compliance with contractual terms, ethical standards, and applicable regulations. ~ Support contract...
- ...understanding of accounting principles, financial analysis, and regulatory compliance. Key Responsibilities 1- Daily Operations: Handle day-... ...~ Strong leadership and team management skills. ~ Strong ethics and integrity in handling sensitive financial information....
- ...customers while maintaining a strong focus on sustainability and ethical practices. With over 20 years of experience in the industry,... ...overall cost efficiency and profitability - Ensure compliance with accounting principles and company policies and procedures...
- ...Ensure and update the accuracy of material planning master data (in compliance with stock and logistic constraints) * Create the Material... ...to EHS improvement and targets achievement Respect Alstom Ethics & Compliance codes MAIN REQUIRED COMPETENCIES Mandatory...
- ...financial records, supporting strategic decision-making, and ensuring compliance across the agency. Responsibilities Maintain... ...abilities. Strong analytical and problem-solving skills. High ethical standards and ability to maintain confidentiality....
- ...customer nature. Apply & implement the Anti-corruption, Antitrust Compliance and Integrity Policies and Program Implement the required... ...within my area of responsibilities Apply the entire ethical approach and TOTAL code of conduct values. Comply with HSE...
Total Energies
Kharga20 days ago
