Search Results: 7,138 vacancies
...Job Description
TITLE: Risk and Compliance Senior Officer
TEAM/PROGRAMME: Risk and Compliance LOCATION: Country Office – Egypt... ...meetings/ process and ensure that they are working & provide specialist input E.g. attending kick off meeting
4. INCIDENT RESPONSE...
...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
Job Title Regulatory Labeling & Compliance Specialist Function Regulatory Affairs Group Sub Function Regulatory Product Submissions and Registration Category Analyst, Regulatory Product Submissions and Registration (P4 - E24) Location Cairo, Egypt Date...
...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,...
...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...
...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 at...
...export-related documentation, including invoices, packing lists, certificates of origin, and other necessary paperwork.
7. Ensure compliance with international trade regulations and standards.
8. Liaise with relevant governmental entities for permits, licenses, and...
...Job summary:
The main responsibility of Junior procurement specialists is to coordinate the process of the business supply chain... ...and sourcing.
Review vendors, works and services to ensure compliance with company procedures and best procurement practice.
Offer...
...deserves. At SAP, you can bring out your best.
PURPOSE AND OBJECTIVES
SAP is seeking experienced professionals to conduct compliance controls as part of a high risk transaction review program team. This team carries out a robust set of controls and provides...
...Health Certificates Coordination:
Coordinate the process for obtaining and renewing employee’s health certificates, ensuring compliance with health standards.
Parking Renewals Management:
Manage the renewal of parking permits to ensure continuous operations....
...Description
A global Petrochemical SSC seeks a Vendor Management-Senior Specialist with 4-5 years of expertise in onboarding new suppliers. You... ...vendors.
Assist vendors with approvals, ensuring compliance with business policies, informing them about their...
...inspections in time intervals to monitor and measure the extent of compliance with the quality management system.
# Handling of NCs... ...# Proven work experience as a Quality Assurance Senior Specialist or similar role.
# Lead Auditor 9001:2015 (preferred)
# Working...
...and timely processing of invoices, managing customer relationships, monitoring collections and aging of accounts, and maintaining compliance with internal controls and company policies. The Accounts Receivable Supervisor plays a crucial role in optimizing the accounts...
...necessary shipping and customs documents, including bills of lading, commercial invoices, and export/import documentation.
Ensure compliance with international trade regulations and customs requirements.
Track and monitor shipments to ensure on-time delivery and...
...local authorities.
Maintain regular communication with local authorities to stay abreast of current labor regulations.
Ensure compliance with policies, procedures, and governmental laws, including tax and social insurance laws.
Job Requirements
A bachelor's...
...Job Description
The Compliance Manager’s main objective is to be responsible for overseeing and ensuring regulatory compliance with laws, policies, and procedures related to mortgage and financing operations. Your role involves developing, implementing, and monitoring...
...Conduct network and web penetration testing
Monitor organization network for security violations and breaches
Maintain compliance against Information security related standards and regulations (ISO 27001, PCI and GDPR)
Investigate security violations and...
...Job Description
• Support the team & Compliance Manager during day-to-day operations, ensure compliance to Regulatory requirements and... ...high risk relationships especially cases that are escalated to Senior Management/ Business Group Head and ensure that all risks are...
...Job Description
Role Profile
• Sox compliance/ s404 testing on in-scope Vodafone finance processes for Egypt.
• Quality Assurance... ...• Strong governance mentality
• Ability to engage with senior stakeholders and effective liaison with External Auditors...
...software.
Conduct regular audits to ensure software licensing compliance.
Evaluate and recommend new technologies to enhance the... ...Computer Science or related field.
Proven experience as an IT Specialist or similar role.
Strong knowledge of computer systems,...
