Search Results: 8,914 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,...
...Description
The IT GRC Specialist will be responsible for developing, implementing, and maintaining the IT governance, risk management, and compliance framework within CEQUENS. This role requires a deep understanding of IT security principles, regulatory requirements,...
...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
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
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...
...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...
...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...
...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...
...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...
...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...
...Manager - Technology Risk / Assurance
From small businesses to some of the world’s best-known brands, our tailored services help build trust and confidence through transparency, clarity, and consistency for our clients across the MENA region. Our MENA clients look...
...businesses.
The Role
The Country Compliance Officer will be responsible for... ...report into the Country Compliance Oversight Manager with a dotted line to the in-country Chief... ...and technologies, escalating potential risks and making recommendations for improvements...
...systems and processes.
What you’ll do:
Understand and ensure compliance with all relevant internal and external rules, regulations and... ...business lines related items and demands, and support line management to ensure all requests are conducted in accordance with...
...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...
...Job Description
QA – Risk and CAPA Assessor
Job Description
Follow up the status of all CAPAs raised from... ...complaints, and deviations) Also coordinating, supervising, managing and Executing compliance activities related to internal and external audits....
...Responsibilities:
Develop and implement an effective legal compliance program
Performing routine risk assessments to help the company understand compliance... ...Reporting findings and following up with management to ensure the issues are solved.
Reviewing marketing...
...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...
...matrix which will cover on all elements of risk (high or low) and 4-creating the DSP... ...required inputs (Transportation Risk & Compliance (TRC), Business, Legal, Operations, etc.... ...work hand-in-hand with TRC, DSP program managers and other AMZL teams as an independent party...
...Description
About the job Merchant Risk Specialist
NOK Human Capital is hiring... ...Description:
- Assess brand reputation, compliance, fraud, and financial risk to determine... ...performance.
- Work closely with our Account Managers and other teams to manage anomalies as...
