وظائف في Anti Money Laundering Compliance في القاهرة

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu المزيد...

Responsibilities: IPC testing during all steps of product manufacturing in accordance with governance SOPs. Ensure proper sampling of intermediate, bulk and finished product batches for routine testing, validation practices and cleaning samples. Ensure implementation of procedures 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...

Responsibilities: Design, implement, and improve company quality standards. Analyze data in order to find areas for growth. Assist in the recruiting process. Training, motivating, coaching, and correcting employees to ensure that standards are met. Create reports to track progr المزيد...

Responsibilities: 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, i المزيد...

Responsibilities: Shape and drive the company's information security risk management and internal control framework Maintain and develop information security policies, and verify compliance with those policies Work with our Legal team to respond to internal and external informa المزيد...

Responsibilities: Develop and implement Group’s Compliance system, policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and i المزيد...

Production: Processing all tasks related to the business and ensuring optimum results through Ensuring compliance with national and international standards and Regulations Setting up and maintaining controls and procedures Responds to assumed violations of rules, regulatio المزيد...

Responsibilities: Assist with the management of security policies, standards, and procedures in alignment with industry best practices and customer contractual obligations Capture, document and manage information security risks, ensuring risk acceptance or risk remediation plans are المزيد...

Responsibilities: 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, i المزيد...

CA Global Headhunters has been retained by the Afreximbank based in Cairo, Egypt to recruit for this position.Should you meet the minimum requirements and wish to apply for the position please apply directly to CA Global Headhunters. Reference Number: FDSBLR019 Responsibilities: المزيد...

Job Description Draft, modify and implement company’s compliance policies (compliance policy , whistleblowing policy ,investigation policy). update the company with FRA’s laws and its related regulations/decrees relating to microfinance. Revise policies and procedures المزيد...

ABOUT THE RESPONSIBILITIES Develop, implement, and maintain ongoing compliance process specific to SOC2 (Type 2) & PCI certifications and audits Work directly with internal Managed services stakeholders to facilitate process adherence and mitigate non-conformities Support re المزيد...

ABOUT THE RESPONSIBILITIES Work directly with Managed services teams to maintain ongoing compliance process specific to SOC2 (Type 2) & PCI certifications and audits Provide direct technical support of customer environment to mitigate non-conformities Work with global Manage المزيد...

Job Description Provides oversight and compliance monitoring to ensure adherence to Policy and Standard Collaborates. Promote, educate and influence business partners in the importance of business integrity Provide ongoing training of program requirements and supporting tools. E المزيد...