وظائف في Anti Money Laundering Compliance في القاهرة

Job Title: Compliance Engineer Reporting to: Group Financial Controller Direct Subordinates: Job main scope: To ensure the organizations products processes and operations adhere to relevant industry standards regulations legal requirements and company poli المزيد...

Perform labeling and artwork activities: create and update labeling documents, annotate artworks, perform proofreading, coordinate labeling submission and implementation, follow up on approvals and implementation internally with all involved functions, and coordinate with the supply المزيد...

Firm: Large global portfolio management firm with over 200 billion in assets under Each client would have a separately managed portfolio based on their risk tolerance, asset allocation and securities Fee based platform that offers global portfolio management Role: In this home bas المزيد...

Responsibilities: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audi المزيد...

Our client is a key player in the Fintech Space. They have built a trusted payment infrastructure that allows consumers and businesses to make and receive payments conveniently and border less. They are currently looking to hire a Country Compliance Officer in Egypt.Job OverviewThe Co المزيد...

إجراء تقييمات المخاطر لتحديد مخاطر الامتثال لتكنولوجيا المعلومات ونقاط الضعف المحتملة تطوير استراتيجيات وضوابط وخطط العمل لتخفيف المخاطر. مراقبة وتقييم فعالية الضوابط لتقليل المخاطر تنسيق وإدارة عمليات التدقيق والتقييمات ومراجعات الامتثال الداخلية والخارجية لتكنولوجيا المعلومات. ا المزيد...

Ensuring the company's technical compliance with applicable laws and regulations. Conducting tests and studies into the company's product compliance. Producing reports on compliance testing, developments, and processes. Instituting best-practice procedures for compliance المزيد...

Responsibilty: Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, irre المزيد...

Experience on Business Development for Domestic Markets for Salesforce Marketing Cloud (SFMC)Digital Sales is mandatoryFollowing up on leads for taking brand brief Generating leads through referrals Preparing proposals based on brand brief (with help of Solution ) Presenting p المزيد...

Function: Legal and Compliance Region : IMEA (India Middle East Africa) Department : Legal Reports to : Head of Legal and Compliance IMEA Job Main Responsibilities: Provide support and independently handle legal and compliance matters arising in the IMEA region including but not limi المزيد...

Providing strategic legal advice to members of the regional management team and other stakeholders. Providing legal support for the IMEA region relating particularly to commercial, corporate (including M&A), governance and employment matters. Drafting, reviewing and negotiating المزيد...

إدارة جميع أنشطة الامتثال لضمان الجودة بما في ذلك على سبيل المثال لا الحصر الامتثال لممارسات التصنيع الجيدة ونظام الجودة الصيدلانية وتحليل الفجوات وعمليات التدقيق الداخلي وتدقيق الموردين وإدارة مخاطر الجودة والتدريب على ممارسات التصنيع الجيدة. الواجبات والمسؤوليات: إعداد وتحديث وتد المزيد...

Reference Number: OT Job Description: Our client, an industry leader of ground support and geotechnical solutions for mining industry, is seeking a Supply Chain Planner to report to the Supply Chain Head, who will ensure customer orders are placed, manufactured and supplied acc المزيد...

High barriers - In the form of minimum account balances, brick and mortar onboarding and low financial literacy Irrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the population Fragmented Offering - Investment pro المزيد...

Develop, implement, and maintain compliance policies and procedures to ensure alignment with CBE, partner bank policies, and other relevant regulations. Monitor and interpret regulatory changes to ensure dopay’s continued compliance and proactively manage regulatory risk المزيد...

Lead an assessment team of Assistant Vice Presidents (AVPs) and Testing Specialists, as they evaluate a portfolio of controls for design and operating effectiveness, raising issues as appropriate. Ensure that assigned control assessments are accurate, effective, abide by Compliance المزيد...

The preparation/review of corporate income tax (CIT), withholding tax (WHT) and value added tax (VAT) returns; preparation of responses to tax authority audits and inquiries; and responding to tax related questions posed by other internal firm services (IFS) functions. Compliance &am المزيد...

Conducting detailed risk assessments. Analyzing market trends, reports, statistics, and relevant documentation. Compiling and analyzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policies and protocols. Obse المزيد...

كبير - الضرائب - الامتثال العالمي وإعداد التقارير - القاهرة درجة البكالوريوس مع مؤهلات أكاديمية قوية في المحاسبة أو الأعمال أو المالية أو الضرائب أو أي مجالات أساسية ذات صلة. يفضل أن يكون حاصلاً على ماجستير إدارة الأعمال أو الماجستير أو درجة متقدمة أخرى ذات صلة و/أو مؤهلات مهنية عل المزيد...

Developing, maintaining, and enhancing internal and external relationships using formal and informal channels to liaise with appropriate authorities, bodies or contact persons to resolve any problems or matters concerning the operations . Support management in maintaining and archivin المزيد...