Search Results: 15,624 vacancies
...Job Description
1. Maintain and review the listing of all regulatory, commercial, and organizational technology compliance
requirements to ensure the IT group is aligned.
2. Maintain and develop the associated IT compliance control gaps documentation, implementation...
...individuals who can perform and excel in a dynamic and innovative working environment. Our Compliance department would like to welcome a detail-oriented Senior Compliance Officer in our office in Dubai. As a Senior Compliance Officer is responsible for supporting the Head...
...Job Description
We are seeking a skilled Compliance Senior Officer with a strong background in compliance and risk management. In this role, you will be responsible for ensuring that our company complies with all relevant laws and regulations, as well as internal policies...
...Job Description
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... ...preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for...
...Job Description
Compliance Officer
On-site Cairo, Cairo Governorate, Egypt 0049
Description
To support and lead under the... ...regulated
role of MLRO.
To support the General Manager and Senior Management Teams in conducting operations in a compliant way...
...Job Description
Accountabilities:
1. Compliance Assurance: Perform assurance review and testing of processes within Group Compliance... ...in the bank, obtainin approval from the designated ABC Officer to ensure all requests and approvals are recorded in the G&E register...
...worldwide. The company is headquartered in Ft. Lauderdale FL, with offices in New York, Seattle, London, and Sydney. GQG Partners manages... ...and a deep knowledge of the markets.About The PositionTitle: Compliance OfficerManager: Chief Compliance OfficerEmployment: Full...
...Responsibilities:
Develop and implement an effective legal compliance program
Performing routine risk assessments to help the... ...Requirements:
Min 2 years of experience as a compliance officer.
Critical problem-solving skills
Excellent analytical skills...
...consumers with compelling information, analysis, insight, events, news, and entertainment.
Job Purpose:
Assisting the Tax and Compliance Manager with smaller tax returns.
Custodian for company secretarial tasks and support with company law requirements across the...
...Job Description
AML – Compliance Officer
AML – Compliance Officer
Full time Cairo, Egypt
Career Level Entry/Junior Experience 2 Years Gender MaleFemale Industry Support Services Qualifications Degree Bachelor
Job Detail
Job Description
Egybell...
...Abercrombie & Fitch, & Vox Cinemas. We believe in making Great Moments for Everyone, Every day.
JOB TITLE
Manager - Risk & Compliance| Tanta | MAF Retail | Hypermarket Egypt
ROLE SUMMARY
Manager - Risk & Compliance is responsible for ensuring that risk and...
...Job Description
The Compliance Data team is responsible for delivering the data requirements of the different compliance teams. The team is also responsible for ensuring the data consumed by compliance systems and end users is complete and accurate. The data governance...
Job Description
non
...Job Description
This role is required to address the need for compliance with dentsu’s Code of Conduct and key policies and culture of... ...initiatives for Markets/ClusterEffectively partners with Markets/Cluster senior management in collaboration with the General Counsel, Market/...
...Job Description
Our client, a corporate services provider founded and based in Dubai, is seeking to recruit a MLRO/Compliance Officer. The chosen candidate will be responsible for the creation, implementation, and upkeep of all policies and procedures aligned with...
...Job Description
-Develop and implement an effective compliance program in collaboration with the group compliance team.
-Conducting... ...with at least 7 years working experience as Compliance Officer.
-Good understanding of compliance topics and relevant laws...
...DFSA rules and regulations;Implementing a Compliance Monitoring Program in accordance with... ...Preparing reports to be shared with the Senior Management and Board of Directors;Managing... ...environment.Opportunity to work from offices (depending on the location of the candidate...
...Job Description
Information Security and Compliance Officer
ref :577556 | 23 Oct 2023
apply before : 21 Jan 2024
CityStars, Cairo, Égypte - Egypt
about the role
The ISCO is the primary customer contact for all security related subjects at strategic...
...constantly growing and expanding into new markets.We are constantly growing and are excited to share that we are looking for a Senior Compliance Manager to join our team!We're looking for a Senior Compliance Manager who will actively contribute to our 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...
