Search Results: 6,797 vacancies
...Develop and implement an effective legal compliance program & Internal Company policy.
Make... ...(e.g. investments) to assess compliance risk
Set plans to manage a crisis or compliance... ...Proven experience as a Compliance Officer
Experience in risk management
Knowledge...
...changing cultural norms - But the reward will be 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...
...bank and/or its branches or subsidiaries
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...
...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,...
...Responsibilities:
Develop and implement an effective legal compliance program
Performing routine risk assessments to help the company understand compliance... ...:
Min 2 years of experience as a compliance officer.
Critical problem-solving skills
Excellent...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049
Description
To support and lead under the... ...and up-to-date compliance norms
based on robust compliance risk identification and assessment, by undertaking effective monitoring...
...Job Description
Compliance Officer
Cairo, Cairo Governorate, Egypt Compliance Officer About the job Compliance Officer
NOK Human... ...with the group compliance team.
Conducting Compliance Risk Assessments as per group standards.
Ensure pro-active advice...
...listing of all regulatory, commercial, and organizational technology compliance
requirements to ensure the IT group is aligned.
2.... ...regulations and internal policies and
code of conduct in order to maintain sound legal position and mitigate any potential risks....
...Job Description
As a Compliance Officer, you'll play a role in ensuring the adherence of internal policies to VW standards. Collaborate with QMS and Risk committees to implement ISO requirements, identify potential risks, and develop strategic action plans. Your responsibilities...
...Job Description
This role is required to address the need for compliance with dentsu’s Code of Conduct and key policies and culture of... ...aligned with dentsu’ Code of Conduct and policiesConducts compliance risk assessments in each market - works with internal functions and...
...Job Description
Sr. Manager, Country Compliance Officer - Egypt
Compliance · Cairo, Egypt Flutterwave is a leading payment technology... ..., processes, systems, and technologies, escalating potential risks and making recommendations for improvements and implementing...
...Job Description
Public Relation Officer – Operations Compliance team
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...
...degree, or professional impact
~7+ years of consulting, law, risk, compliance, communications, or other professional services experience... ...Communications, Finance, and Legal) and ‘cells’ (practices, offices, new delivery models) to provide counsel on multi-faceted issues...
...Control Management.
Deviation Management.
CAPA Management
Risk Assessment Management.
Complaints
Recall
Product... ...less than 7 years experience in the same role ( Quality Assurance Compliance) .
~ Pharmaceutical industry experience is a must .
~6th of...
...service provider audit
Perform Toll manufacture audit
Participated in the internal audit of all facilities.
Experienced in Risk management, Root cause analysis, GEMBA walks, quality alerts investigations, deviations & change control.
Experienced in CSV,...
...Job Description
QA – Risk and CAPA Assessor
Job Description
Follow up the status of all CAPAs raised from different sources... ...) Also coordinating, supervising, managing and Executing compliance activities related to internal and external audits.
Essential...
...Job Description
About the job Merchant Risk Specialist
NOK Human Capital is hiring "... ...:
- Assess brand reputation, compliance, fraud, and financial risk to determine risk... ...investigator
- Experience with Microsoft Office products and applications
- Work a flexible...
...Job Description
The job of a compliance manager is to ensure that the activities of a company are in compliance with international laws... ...Make reports and documentation on potential compliance risks, as a compliance risk manager
Establish and carry out proper...
...operates within the Wholesale Non-Financial Risk Function in MENAT.
Wholesale Banking... ...of fair outcomes for our customers and compliance with the needs of our stakeholders, both... ...Regulatory Risk (BRR) and Chief Control Office (CCO) Manager – Wholesale MENAT
What you...
...maintained and fit for purpose.
Ensure that the operations remain in compliance with regulatory / statutory changes in relation to different... ...and management information for measuring performance and risks of the Tax Team.
Manage the financial documentation archive...
