Search Results: 5,354 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...
...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
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...
...Description
-Develop and implement an effective compliance program in collaboration with the group... ...team.
-Conducting Compliance Risk Assessments as per group standards.
-Ensure... ...7 years working experience as Compliance Officer.
-Good understanding of compliance...
...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...
...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
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
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...
...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...
...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...
...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
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...
...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...
...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...
