وظائف في Compliance Officer في القاهرة

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...

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...

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...

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...

Acting as a business partner by applying combined business and legal judgment to proposed deals, relationships and other issues requiring legal or compliance attention. Drafting, reviewing and supporting negotiation of business agreements and transactions such as (but not limited t 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...

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...

Assist in defining project scope and objectives, particularly for projects within the microfinance sector, ensuring alignment with organizational goals and industry best practices Manage the coordination of internal resources and external third-party vendors to facilitate seamless المزيد...

Coordinate daily administrative operations. Implement and maintain office policies and procedures. Manage office facilities and ensure proper maintenance. Monitor and report on budget allocations and expenses. Support administrative staff with guidance and resources. Maintain a المزيد...

1.Monitors the airline’s computerized fleet management system ensuring it is timely and accurately updated with all maintenance schedules, component replacements, modifications, and data of maintenance activities transferred from Electronic Tech Log and Engineering Orders to mai المزيد...

الأدوار والمسؤوليات الغرض الرئيسي من الدور هو إدارة المشاريع الضخمة القادمة الجديدة (التكنولوجيا، مايكروسوفت، إلخ...)، وقيادة العمليات القانونية لوظائف الخدمات المشتركة مع الأقسام القانونية للشركات العاملة والعمليات القانونية المعتادة بمستوى الأقدمية. ملف تعريف الدور تقديم التوجيه 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...

Develop and implement financial strategies to support the company's goals and objectives Oversee all financial operations, including financial planning, budgeting, and forecasting Manage relationships with external stakeholders, such as investors, auditors, and financial insti المزيد...

Develop and implement financial strategies to support the company's goals and objectives Oversee all financial operations, including financial planning, budgeting, and forecasting Manage relationships with external stakeholders, such as investors, auditors, and financial institu المزيد...

Installing security systems and controls. Inspecting and patrolling premises regularly. Monitoring surveillance cameras and reporting suspicious behavior. Communicating with law enforcement, fire departments, and emergency medical personnel. Monitoring public access and ensuring t المزيد...

Managing and developing marketing campaigns. Researching and analyzing data to identify and define audiences. Conducting promotional activities. Organizing and distributing financial and statistical information. Overseeing campaigns on social media. Evaluating the effectiveness o المزيد...

Maintain purchase order and inventory reports for management Responsible for supply chain Work within the management to ensure that all deliveries satisfy the assigned orders Order products and authorize payments Manage inventory, including current stock and new deliveries Ensu المزيد...