Search Results: 5,164 vacancies
...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...
...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
IT GRC Specialist (Governance, Risk, and Compliance)
Remote Cairo, Cairo Governorate, Egypt MIS Full time RQG24005
Description
The IT GRC Specialist will be responsible for developing, implementing, and maintaining the IT governance,...
...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...
...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...
...millions of lives and businesses.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local... ..., processes, systems, and technologies, escalating potential risks and making recommendations for improvements and implementing...
...Job Description
Compliance Manager
Compliance Manager
Full time Giza, 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
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...
...West Bank since 2007 and Gaza since 2008, with 3 offices in Jerusalem, Ramallah and Gaza. The NGO intervenes... ...will be in charge of
The Country Transparency and Compliance Officer contributes to (i) controlling, on a risk-based audit approach, the implementation of Acted’...
...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...
...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...
...Description
Identifies infrastructure Information security risks and define the controls required to mitigate the risk.... ...Ensure compliance to existing and new system against applicable regulations including...
...Excellent command of both English and Arabic.
Previous experience in industries company is preferred.
Nice command in Microsoft office and email applications.
Excellent written and verbal communication skills
The candidate should not have his/her own attorney...
...complaints till closure
Creation and update of a plan for quality risk management in production areas, warehouses & Quality control,... ...Site Master File, Company Manual and Quality Policy.
Ensure compliance with GMP pharmaceutical guidelines and ISO Standards, Quality...
