Search Results: 2,397 vacancies
...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
• 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...
...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
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
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...
...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
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...
...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
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
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...
...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...
...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...
...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...
...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...
...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...
...Professionals to provide accurate survey information for project planning and design phases.
Monitor construction activities to ensure compliance with project plans, specifications, and relevant regulations.
Conduct as-built surveys to verify construction adherence to the...
...Envision Employment Solutions is currently looking to hire a Head of Bid Management for one of our partners, a multinational financial... ...proposals
Adhere to all internal control & governance and compliance standards and policies
Adhere to Discount authorities
Own...
...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...
...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 evaluate opportunities and prioritize the...
...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...
