وظائف مراقبة الامتثال في مصر

اكتشاف الحوادث وتصنيفها والإبلاغ عنها إما للتصعيد إلى فريق الفرز أو إغلاق الحدث للتأكد من السبب الجذري للحادث تحديد المخاطر الأمنية والإبلاغ عن التصعيدات طوال الحوادث وفقًا لعمليات مركز العمليات الأمنية (SOC). تواصل مباشرة مع مالكي أصول البيانات وأصحاب خطط استجابة الأعمال أثناء ال 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...

Monitor project activities and track progress towards achieving the desired project output. Evaluate and monitor the overall progress in achieving the expected results. Serve as the focal point between the operations and commercial departments for initiating tasks. Ensure tasks a المزيد...

Develop and strengthen monitoring, inspection, and evaluation procedures for microfinance and donor-funded projects to track progress, assess impact, and optimize project outcomes Monitor all project activities, especially those funded by donors to track progress and ensure alignm المزيد...

Update and maintain the M&E database and identify findings for reporting and lessons learned purposes. Coordinate the semi-annual reporting for the Country Team and provide quality control over Implementing Partners reports. Ensure PROSPECTS M&E tools (e.g. work plans, fi 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...

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...

Transaction Monitoring: Review and analyze transactions to identify suspicious activities, trends, and patterns that may indicate financial crime or regulatory violations. Name Screening: Conduct name screening against internal and external watchlists to identify high-risk individual 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...

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...

Must have Skills : Arabic Digital Analytics Content writing.Job Description :Content/Community management of clients owned social media channels Compliance monitoring based on established client protocol Content management within clients content calendar Operation of content managemen المزيد...

Job main scope: To ensure the organizations products processes and operations adhere to relevant industry standards regulations legal requirements and company policies. The role includes reviewing and interpreting regulatory guidelines conducting risk assessments developing and implem 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...

We Are Hiring Cyber OrgAlignment & Compliance (Remote Egypt) Exciting opportunity for Cybersecurity Governance Risk and Compliance (GRC) professionals! We are looking for a highly skilled Cyber OrgAlignment & Compliance Specialist to join a leading bank in Dubai. This is a ful 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...

Create a planning schedule. Secure funding for projects. Ensure that team members complete tasks according to the schedule. Identify if staff members require further training and provide this training. Research industry trends and innovations. Prepare progress reports for stakeho المزيد...

مدير أول للصحة والسلامة – الامتثال للبيئة والصحة والسلامة، المقر الرئيسي لقطاع AMESA المسؤوليات تطوير الإستراتيجية: قيادة تطوير القطاع واستراتيجية BU لضمان الامتثال القانوني الكامل وامتثال شركة Pepsico للأجندة البيئية، مع تقديم تفاصيل النفقات الرأسمالية والنفقات التشغيلية و 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...