Search Results: 8,976 vacancies
...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 but not limited to related Sanctions...
...Job Description
TITLE: Risk and Compliance Senior Officer
TEAM/PROGRAMME: Risk and Compliance LOCATION: Country Office – Egypt
GRADE : 3 CONTRACT LENGTH: 1 year
CHILD SAFEGUARDING:
Level 3: the post holder will have contact with children and/or young...
...Job Description
To support and lead under the Compliance Officers areas of responsibility, to operate in accordance
with all applicable... ...role of MLRO.
To support the General Manager and Senior Management Teams in conducting operations in a compliant way...
...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...
...training channels.
# Ensure the effective implementation of core compliance program and to provide support and guidance to ensure that... ...announcements, activities, newsletters etc….)
# Compliance Officer Head of local compliance committee CC (compliance, regulatory,...
votre rôle
Monitor compliance with the security standard and policies and, if needed, set up an improvement plan.
Risk assessment... ...assurance practices
Interaction with the Customer Security Officer - Day to day support: technical advices, workshops,...
...Job Description
Develop and implement an effective legal compliance program & Internal Company policy.
Make sure the organization... ...compliance
Job Requirements
Proven experience as a Compliance Officer
Experience in risk management
Knowledge of legal...
...Job Description
Job Description INFORMATION SECURITY COMPLIANCE OFFICER - ( 240000ZI )
Description
JOB PURPOSE:
To ensure proper... ...7 years of experience in IT Security, Risk or Compliance
§ Senior Officer: Minimum 7-9 years of experience in IT Security, Risk...
...millions of lives and businesses.
The Role
The Country Compliance Officer will be responsible for oversight and compliance with local... ...Develop and present regional compliance reporting for local senior management and board reporting.
Escalate risks and issues...
...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...
...Job Description
About the job Compliance Officer
NOK Human Capital is hiring Compliance Officer for a very well-known multinational company specialized in fertilizers.
Job Description:
Develop and implement an effective compliance program in collaboration...
...to money laundering, and present it to AML Unit Head /Head of Compliance for obtaining guidance to carry on further investigation.
Investigate... ...“Head of AML” in order to respond
Replace the Sanctions officer in Names search received from EMLCU
Follow up on branches...
...all its profit to serve the disability sector, is hiring a Senior Program Officer.
Job Responsibilities include but are not limited to:... ...monitoring systems ensuring quality standards and monitoring compliance.
● Design, develop, and manage hard and electronic record...
...equipment are properly maintained I certified and ready for immediate use
Assists Project Management to ensure workforce are in compliance with HSE standards, company HSE regulations and polices
Job Requirements
Educational Qualifications & Certifications:...
...of Engineering, Computer Science, Information Security or equivalent
§ Officer: Minimum 4 - 6 years of experience in IT, Information Security and/or Governance, Risk and Compliance
§ Senior Officer: 6 - 8 years of experience in IT, Information Security and/or Governance...
...Job Description
Job Description:
The Senior Project Officer is a full-time position that reports to the Senior Project Manager on all... ...activities and grants.
Plan local activities and ensure compliance with KFW/EU rules and regulations.
Support in project database...
...on accuracy and detail
Ability to handle multiple projects simultaneously to meet goals and deadlines
Proficient in Microsoft Office programs, such as MS words & Excel.
Good time management and organizational skills
Very good command in English language...
...Job Description
Envision Employment Solutions is currently looking for a Senior Brand Officer for one of our partners, a multinational bank.
Job Summary:
We're looking for a Brand Officer who will be the cornerstone of our growing design practice at our...
...Job Description
Goal of function:
Ethics Compliance implements all aspects of a robust global compliance program in the respective... ...Compliance Department and with other Ethics & Compliance Officers
Conduct regularly reporting to internal and external stakeholders...
...their quantities, services & prices against PO, contract, other quotations and price list.
Review the payment documents to ensure compliance with required authorizations
Adhere to the payments terms as per agreement / company policy for suppliers and governmental...
