Search Results: 5,355 vacancies
...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...
...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...
...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...
...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
AML – Compliance Officer
AML – Compliance Officer
Full time Cairo, Egypt
Career Level Entry/Junior Experience... ...disciplined approach to evaluate and improve the effectiveness of risk management.
Responsibilities:
Managing day-to-day...
...Job Description
IT Compliance Officer / Senior Office
On-site Cairo, Cairo Governorate, Egypt 0036
Description
1. Maintain... ...to maintain sound legal position and mitigate any potential risks.
Requirements
· Bachelor’s degree in Computer Science...
...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
Information Security and Compliance Officer
ref :577556 | 23 Oct 2023
apply before : 21 Jan 2024
CityStars,... ...strategic and tactical level like security policy, compliancy and risk management. It is a client facing activity, related to a...
...Job Description
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...
...Job Description
Position: Money Laundering Reporting Officer (MLRO) and Compliance Officer
Location: Remote (based in Egypt)
Key Terms and Conditions
UAE Residency: Employee will maintain valid UAE residency status throughout the duration of employment....
...Job Description
Compliance Manager
Compliance Manager
Full time Cairo, Egypt
Career Level Managerial Experience 8 Years +... ...effectiveness. Identifying potential areas of compliance vulnerability and risk; developing/implementing corrective action plans for resolution...
...Job Description
QA – Compliance Supervisor
Job Description
Follow up the status of all CAPAs raised from different sources... ...: internal/ external audits, complaints, deviations.
Handle risk management process including risk identification, analysis, evaluation...
...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...
...Job Description
Merchant Risk Specialist
Cairo, Cairo Governorate, Egypt Merchant... ...:
- Assess brand reputation, compliance, fraud, and financial risk to determine risk... ...investigator
- Experience with Microsoft Office products and applications
- Work a...
...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...
...monitoring enforcement matrix which will cover on all elements of risk (high or low) and 4-creating the DSP Exit Playbook, which... ...taking into account all required inputs (Transportation Risk & Compliance (TRC), Business, Legal, Operations, etc.).
Also, the candidate...
...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...
