وظائف في Compliance Analyst في القاهرة

Researching industry compliance regulations and policies. Evaluating internal operational and procedural compliance. Analyzing and updating existing compliance policies and related documentation. Communicating compliance policies and guidelines to Management and designated depart المزيد...

لتقديم الدعم والقيادة ضمن مجالات مسؤولية مسؤولي الامتثال، للعمل وفقًا لذلك مع جميع القوانين واللوائح المعمول بها ومعايير الامتثال التنظيمي ومعايير وقواعد مجموعة ميونيخ ري المتعلقة بالحوكمة والامتثال والجرائم المالية والعقوبات ومكافحة غسل الأموال (AML). في بعض الولايات القضائية، سيت المزيد...

ترتيب ورص البضائع داخل المحلات ومراجعة تواريخ الصلاحية و تحميل البضاعة من وإلى الرفوف و هو عمل ميداني يتطلب مجهود بدني. - ترتيب ورص البضائع داخل المحلات. - تحميل البضاعة من المستودعات إلى الرفوف. - مراجعة تواريخ الصلاحية وترتيبها ورصها بحسب مدة الانتهاء. - التأكد من وجود الأصناف في م المزيد...

Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements in mortgage and financing operations. Conduct regular audits and assessments to monitor compliance levels and identify areas for improvement. Provide guidance and tra المزيد...

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 audit discoveries and com المزيد...

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 audit discoveries and com المزيد...

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 audit discoveries and compliance violations. Regularly audit company procedures, pr 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...

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...

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 and testing of the entire IT compl 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...

Entity Formation and StructuringLead the formation and registration of new business entities both domestically and internationally following the required jurisdictional protocols.Draft and manage the documentation required for business incorporation including articles of association b المزيد...

Collaborate with GBS to ensure accurate, timely month-end close reporting in compliance with corporate policies and statutory requirements, and validate data accuracy with the COE systems team. Conduct detailed reviews and analyses of OPEX, headcounts, and financial performance, iden المزيد...

Assist in the preparation and analysis of financial statements, including income statements and balance sheets. Conduct financial analysis and modeling to support business decisions and strategic initiatives. Assist in the development and monitoring of forecasts. Prepare monthly, المزيد...

Roles and responsibilities We are looking for a detail-oriented and strategically minded senior financial analyst to join our finance team. The senior financial analyst's responsibilities include assisting with financial planning and budgeting processes, analyzing financial state المزيد...

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 audit discoveries and c المزيد...

الأدوار والمسؤوليات نحن نبحث عن محترف متخصص يتمتع بخبرة في الحوكمة وإدارة المخاطر والامتثال. سيتعاون المرشح المثالي مع أصحاب المصلحة الداخليين لإدارة مخاطر أمن المعلومات والامتثال. نحن نعطي الأولوية لمهارات الاتصال القوية والقدرة على أداء مهام متعددة بشكل فعال. في هذا الدور، من المتو المزيد...

Jadeer is hiring on behalf of one of our clients in the 10th of Ramadan Zoneour client is a pioneering company in the security systems industry committed to excellence in developing innovative and reliable solutions. With a focus on fostering a dynamic and datadriven work environment المزيد...

الأدوار والمسؤوليات بصفتك أخصائي أداء الشركاء، فإن هدفك الرئيسي هو زيادة تغطية وجودة شبكة التوريد الخاصة بـ Agoda. أنت تعتني بمجموعة كبيرة من شركاء التوريد الناشئين وتساعد في الوظائف المتعلقة بالشراكة على نطاق واسع. في هذا الدور، ستتمكن من: الاتصال بشركاء التوريد ذوي النمو المرتفع المزيد...

Reviewing and analyzing financial statements and reports. Tracking KPIs and preparing financial reports. Assisting with budgeting and monthly close processes. Understanding key business drivers. Assisting project teams with financial guidance. Developing financial projections and المزيد...