Search Results: 4,222 vacancies
...everyone in 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...
...Banking (WSB) BRR & CCO operates within the Wholesale Non-Financial Risk Function in MENAT.
Wholesale Banking function is responsible... ...the role of Business Regulatory Risk (BRR) and Chief Control Office (CCO) Manager – Wholesale MENAT
What you’ll do:
·...
...Job Description
About the job Merchant Risk Specialist
NOK Human Capital is hiring "Merchant Risk Specialist" for one of the very... ...Laundering as an investigator
- Experience with Microsoft Office products and applications
- Work a flexible schedule/shift/work...
...Job Description
QA – Risk and CAPA Assessor
Job Description
Follow up the status of all CAPAs raised from different sources such (audits, complaints, and deviations) Also coordinating, supervising, managing and Executing compliance activities related to internal...
...working with multiple client teams, advising the clients on IT Risk related matters, or assisting executives with business development... ...with out of box thinking abilities. Proficient in MS Office products (Project, Word, Excel, PowerPoint) EY is actively looking...
...Job Description
Identifies infrastructure Information security risks and define the controls required to mitigate the risk.
Develop and maintain...
...Manager - Technology Risk / Assurance
From small businesses to some of the world’s best-known brands, our tailored services help... ...recruiting for Managers to join our Technology Risk team at various offices across MENA. You will be responsible to serve our clients as...
...necessity while 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...
...SOX Compliance plans and business objectives for the function while ensuring alignment with department and company strategy and risk.
Prepare the annual Internal Audit, and Internal Control SOX Compliance based on risk assessment, business needs and other relevant...
...Job 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...
...LocationHome Based (Damascus) Expected durationNine Months Duties and ResponsibilitiesCreated in December 1999, the United Nations Office for Disaster Risk Reduction (UNDRR) is the designated focal point in the United Nations system for the coordination of efforts to reduce...
...Evaluate business activities (e.g. investments) to assess compliance risk
Set plans to manage a crisis or compliance violation
Train... ...Job Requirements
Proven experience as a Compliance Officer
Experience in risk management
Knowledge of legal requirements...
..., treatment, and value for our customer.SummaryPrecertification officer provides quality service to clients, promptly and effectively assesses... ...Entrepreneurship: Act on opportunities, anticipate trends, take risk, and promote a culture that allows for honest failure Take...
...Job Description
About the job Chief Financial Officer
NOK Human Capital is hiring "Chief Financial Officer" for one of the most... ...nature.
5. Manage a significant portion of the organization's risk management and/or control process. This includes contributing to...
...conducting visits to the client site of operations to identify any lending fraud related threat instances for CMB & GB customer. As per the risk based approach, some of these visits will be conducted by an internal specialist team and some by vendor teams.
The role holder...
...awareness and knowledge of Sanctions that impact the 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...
...Job Description
Procurement Officer
Job Description
Key Responsibilities:
Make sure that Procurement process is handled... ...the required data for all AXA internal control functions (Audit- Risk- Compliance- Information Security - Operational Resilience).
...
...Job Description
Strategy Management Officer
On-site Cairo, Cairo Governorate, Egypt 0090
Description
• An SMO unit manages... ...to; deviation from plans, arising challenges, associated risks and recommends corrective actions and mitigation plans. And discuss...
...forwards and notifies to immediate supervisors.Provide requisition of office supplies for Individual and Team requirement.Other... ....Entrepreneurship:Act on opportunities, anticipate trends, take risk, and promote a culture that allows for honest failureTake ownership...
...implement an effective legal compliance program
Performing routine risk assessments to help the company understand compliance risk.... ...Requirements:
Min 2 years of experience as a compliance officer.
Critical problem-solving skills
Excellent analytical skills...
