...annual strategy meetings to identify the company’s corporate objectives while ensuring the integration and alignment of the Risk, Compliance and AML strategic objectives within the overall company strategic plans.
Prepares the Risk, Compliance & AML department...
...Job Description
• Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and... ...cases that are escalated to Senior Management/ Business Group Head and ensure that all risks are appropriately highlighted for sign...
...training channels.
# Ensure the effective implementation of core compliance program and to provide support and guidance to ensure that... ...announcements, activities, newsletters etc….)
# Compliance Officer Head of local compliance committee CC (compliance, regulatory,...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049
Description
To support and lead under... ...Board of Directors
and a functional reporting line Regional Head of Compliance.
The Compliance Officer must work closely with...
...Job Description
Compliance Manager
On-site Cairo, Maadi, Egypt Nawy Now
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...
...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
Policy & Compliance Specialist
Cairo Operations – Business Operations / Full Time / Hybrid Responsibilities
+ Translate business requirements into documentation in the form of processes and policies.
+ Evaluate internal business processes...
...Job Description
Job Title Regulatory Labeling & Compliance Specialist Function Regulatory Affairs Group Sub Function Regulatory Product Submissions and Registration Category Analyst, Regulatory Product Submissions and Registration (P4 - E24) Location Cairo, Egypt...
...Job Description
Job Description INFORMATION SECURITY COMPLIANCE OFFICER - ( 240000ZI )
Description
JOB PURPOSE:
To ensure proper implementation of the required security controls and measures in accordance with the bank’s internal security policies, processes...
...Envision Employment Solutions is currently looking to hire a Head of Solution Design for one of our partners, a multinational financial... ..., equipped on capacity handling and within well-covered Compliance, Risk and Audit boundaries.
Pivotal liaison role working with...
...Continues engagement in Ad-Hoc reporting to the Management.
Ongoing reconciliations with Inter-companies transactions and invoicing.
Full awareness of local tax updates and compliance.
Preferred Candidate
Degree Bachelor's degree / higher diploma...
...Job Description
s a Sustainability Section Head, your role would involve overseeing and managing all sustainability-related initiatives... ...stakeholders to promote sustainability efforts.
5. Ensuring compliance with environmental regulations.
6. Identifying opportunities...
...NOK Human Capital is hiring "Head Of Internal Control" for one of the most well known Engineering & Manufacturing industries in Egypt... ...and procedures, ensuring their implementation and monitoring compliance. The position will work to foster standardization and consistency...
...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...
...Description
We are seeking a highly skilled and experienced Head of Operations to join our marketing Agency.
As the Head of... ...for improvement and implement process enhancements.
~ Ensure compliance with industry regulations, data privacy, and best practices in...
...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...
...of their culture, where your work will have a meaningful impact on millions of lives and businesses.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local in-country regulations for all of our clients products and...
...and associated framework / management system/ policies and procedures to support business needs and objectives. Ans e nsuring compliance and implementation of supply chain company policies.
Duties and responsibilities
Define and implement supply...
...clients in the portfolio after discussion with Business Banking Risk Head and Business Head.
3. Follow up on the accuracy... ...a specific area is carried out in an efficient manner and in compliance with the set policies, processes and procedures
12....
...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...
...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...
...the retail community to foster a common vision, shared objectives and accountability for retail initiatives
Ensure data privacy compliance in Retail
Requirements:
~10 to 12 years of Experience in retail management or another related field.
~ Bachelor's...
Cairo
1 day ago
...and innovation.
Oversee human resource activities such as hiring, onboarding, training, and performance management.
Ensure compliance with relevant laws and regulations in the cryptocurrency industry.
Stay current on industry trends and developments to make informed...
...Job Description
A multinational Food & Beverage company is looking for a Head of Logistics with a proven track record of managing complex Logistics operations in F&B industry . The ideal candidate will have 12 to 15 years of experience in the logistics field...
...project teams, functions)
• Ensures budget data in Hyperion/Anaplan etc. are consistent with ERP/SAP entries
• Focus on financial compliance and partnering with compliance to ensure highest compliance standards (& IICC controls) and partners for audit readiness...
...Job Description
Job Description - IT Audit Section Head (240000AE)
Job Description
IT Audit Section Head - ( Job Number... ...Group IT Audit manager. Participate in evaluating IT controls, compliance, governance, process, and risk management. Participate in IT...
...Job Description
Head of Supply
Cairo Strategy – Strategy and Planning / Full-Time / On-site Sylndr was born to build trust in the Egyptian pre-owned cars market by bringing transparency and reliability and delivering best-in-class service to all stakeholders...
...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...
...Job Description
About the job Compliance Officer
NOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized in fertilizers.
Job Description:
Develop and implement an effective compliance program in collaboration...
...Envision Employment Solutions is currently looking to hire a Head of Business Engagement & Governance for one of our partners, a... ...solid Project Management Office that ensures strong execution and compliance of technology implementation, project management principles and...