وظائف امتثال الشركات في مصر

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...

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...

Are you a recently qualified legal professional with a keen interest in corporate law Join a leading firm and embark on a rewarding career journey as a Junior Corporate Lawyer. You will play a pivotal role in assisting with various legal matters and ensuring the seamless functioning o المزيد...

The IT Instructor is responsible for delivery of IT modules within Qatar Technical Institute in Doha, Qatar.The IT Instructor will develop and deliver a range of IT modules within the QTI s Foundation program. Flexibility is required as there may be variation to this depending on th 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...

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...

Service Design and Innovation: Lead the ideation and conceptualization of new services. Design service delivery models that enhance client satisfaction and operational efficiency. Market Analysis: Conduct comprehensive market research to identify trends, assess customer needs, and und 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 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...

Using VISA and external data to analyze client needs across the focus markets and identify opportunities for consulting assignments with VISAs key clients.In coordination with Country Managers and Account Executives develop plans for consulting activity in the sphere of CMS.Develop pr المزيد...

Service Design and Innovation: Lead the ideation and conceptualization of new services. Design service delivery models that enhance client satisfaction and operational efficiency. Market Analysis: Conduct comprehensive market research to identify trends, assess customer needs, and المزيد...

مدير مساعد قانوني المسؤوليات العمل كشريك تجاري استراتيجي من خلال مراجعة وصياغة عقود دقيقة وموثوقة لجميع معاملات الشركة للتأكد من أن المنظمة تحقق خطة التشغيل السنوية الخاصة بها ضمن الإطار القانوني ومع الحد الأدنى من المخاطر القانونية والتعرض تجاه شركائها المتعاقدين وغيرهم من الأطراف المزيد...

Identify and segment target market, develop new business to broad base the portfolio, and implement the annual marketing plan for the sydication and structured Finance (SSF) unit Review and initiate policy changes, as necessary, to suit evolving business conditions Keep up-to-date المزيد...

. Collaborate with internal teams to produce software design and architecture . Write clean, scalable code using .NET programming languages (.net framework / core) . Develop documentation throughout the software development life cycle (SDLC) . Serve as an expert on applicati 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...

Audit Plans and Programs Assist the Audit Manager in developing the annual audit plan by assessing the degree of risk. Assist in developing an audit program for each audit assignment before the commencement of the audit. This should be documented as a template in (AMS) with risks, المزيد...