Search Results: 10,612 vacancies
...About the role We are seeking an individual to lead our risk, fraud, and compliance initiatives from a product perspective. This role will initially... ...-functional teams to design and implement effective risk management solutions
Monitor key metrics related to risk, fraud,...
...Job Description
The Compliance Manager’s main objective is to be responsible for overseeing and ensuring regulatory compliance with laws... ...implementing, and monitoring compliance programs to mitigate risks and uphold ethical standards within the organization.
Job...
...Job Description
IT GRC Specialist (Governance, Risk, and Compliance)
Remote Cairo, Cairo Governorate, Egypt MIS Full time RQG240... ...developing, implementing, and maintaining the IT governance, risk management, and compliance framework within CEQUENS. This role...
...Job Description
Compliance Manager
Compliance Manager
Full time Giza, Egypt
Career Level Managerial Experience 8 Years + Gender... ...Identifying potential areas of compliance vulnerability and risk; developing/implementing corrective action plans for resolution...
...Job Description
• Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and Mashreq... ...Bank is not overexposed to regulatory, reputational or other risks. In addition to maintain ongoing awareness new regulations...
...Description
Role Profile
• Sox compliance/ s404 testing on in-scope Vodafone... ...Compliance area.
• The ability to challenge risks within complex business requirements and... ...targets
• Focused – Rigorous, manages own time and resources
Putting Customers...
...Job Description
The job of a compliance manager is to ensure that the activities of a company are in compliance with international laws,... ...company
Make reports and documentation on potential compliance risks, as a compliance risk manager
Establish and carry out...
...Job Description
Compliance & Internal Audit Manager
Purpose of Job:
Compliance auditors work closely with upper management staff in various... ...for campus or system.
Monitors external and internal risks to ensure policies and practices adhere to applicable...
...Ensure that the operations remain in compliance with regulatory / statutory changes in relation... ...for statutory entities.
Liaise with Management on taxation issues and attending... ...information for measuring performance and risks of the Tax Team.
Manage the financial...
...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...
...company located in Heliopolis, seeking a dynamic Corporate Compliance Paralegal Manager to oversee and ensure regulatory adherence, drive excellence... ...within our organization.
Responsibilities:
Conduct risk analysis and manage remedial measures to verify compliance...
...Job Description
Information Security Compliance Manager
On-site Cairo, Cairo Governorate, Egypt
Description
1. Ensure proper... ...to mitigate any existing threats and avoid any potential risks.
6. Ensure effective participation in the projects/Business...
...MENA has equally opportunity to generate and grow their wealth in an ethical manner.
What You'll Do
Maintain a holistic risk management strategy and instill policies and processes in-line with applicable regulations and management directions.
Facilitate the discovery...
...Identifies infrastructure Information security risks and define the controls required to... ..., Third party and vendors risk management framework... ...Ensure compliance to existing and new system against applicable...
...Role
A Risk Advisory Manager is responsible for overseeing a team of risk consultants and managing risk advisory projects for clients. He... ..., Risk Management Services, Corporate Governance Services, Compliance Services, Developing Policies and Procedures Manuals, Internal...
Boubyan Consulting
Nasr City, Cairo
more than 2 months ago
...working with multiple client teams, advising the clients on IT Risk related matters, or assisting executives with business development... ...areas include, but not limited to, IT Risk assessment and management, Digital Trust, Mobile Technology assessments, Emerging Technologies...
...Ensure the effective implementation of core compliance program and to provide support and... ...organization (Compliance messages included in management communication, company announcements,... ...if necessary.
# Approve high risk activities (this to be identified and aligned...
...Job Description
Head of Audit, Control and Risk Management
ref :QY7X384V | 07 Apr 2024
apply before : 07 Jul 2024
Smart Village... ...operations and IT), BCM governance and Internal Control SOX Compliance in Orange and LDN to ensure full compliance with internal...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049... ...role of MLRO.
To support the General Manager and Senior Management Teams in conducting... ...compliance norms
based on robust compliance risk identification and assessment, by...
...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... ...operation procedures
Support Compliance Manager in identifying sanctions risk themes and...
