وظائف في Compliance Management في القاهرة

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 50 countries at scale. Our advanced multicloud platform offering both shared and dedicat المزيد...

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...

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...

الإشراف على وإدارة الامتثال للقوانين واللوائح والمعايير ذات الصلة المتعلقة بتكنولوجيا المعلومات. يتضمن ذلك ضمان الالتزام بلوائح خصوصية البيانات وحمايتها، ومعايير أمان تكنولوجيا المعلومات، وأي متطلبات امتثال محددة تنطبق على ODE. تطوير وصيانة سياسات وإجراءات وإرشادات تكنولوجيا المعلومات 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...

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...

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...

Treasury Management: Assist the Director of Finance with the monitoring of appropriate treasury management policies and guidelines and ensure that these are implemented and followed in all ICARDA locations. Cash management and liquidity: Managing the day-to-day liquidity of 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...

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...

Conduct regular cybersecurity assessments and audits for Vodafone Cash and other fintech products. Develop and implement cybersecurity policies, procedures, and controls specific to mobile money services. Monitor and report on cybersecurity metrics and KPIs for Vodafone Cash and oth 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...

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...

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...

الأدوار والمسؤوليات المسؤول عن تلقي شكاوى واستفسارات العملاء ومعالجتها والعمل على حلها بشكل فعال وسريع لتعزيز تجربة العملاء وزيادة الرضا عن الشركة أو المنظمة. يتضمن هذا الدور التواصل مع العملاء من خلال قنوات مختلفة مثل الهاتف والبريد الإلكتروني والدردشة المباشرة والاستماع إلى مشاكلهم المزيد...

1. Manage & operate the vulnerability scanning and application scanning tools and ensure that it is properly functioning all the time. 2. Coordinate with the respective stakeholders to conduct regular network scans (active and/or passive) to identify security gaps and vulnerabilit المزيد...

Coordinating with cross-discipline team members to make sure that all parties are on track with project requirements, deadlines, and schedules. Meeting with project team members to identify and resolve issues. Submitting project deliverables and ensuring that they adhere to qualit المزيد...

1. Develop and implement an enterprise-wide information management strategy and framework. 2. Define information policies, standards, and guidelines to ensure data quality, integrity, and security. 3. Identify and assess information management needs, gaps, and opportunities within t المزيد...

Roles and responsibilities Under the direct supervision of Risk Management Officer – WFP RBC , the National UN Youth Volunteer will: Support in establishing and maintaining the internal filing system of the risk management unit (RMU).; Assist in organizing meetings, worksho المزيد...