وظائف في Legal And Compliance في القاهرة

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...

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. Governance: Develop and maintain IT governance policies, procedures, and standards in alignment with industry best practices and regulatory requirements. Implement governance frameworks such as COBIT, ISO 27001, NIST, SOC 2, PCI etc., to ensure effective IT governance across the 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...

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...

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...

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...

The preparation/review of corporate income tax (CIT), withholding tax (WHT) and value added tax (VAT) returns; preparation of responses to tax authority audits and inquiries; and responding to tax related questions posed by other internal firm services (IFS) functions. Compliance &am المزيد...

Consulting with clients to ascertain the details and merits of each case. Conducting research using legislation, case law, and other legal texts as sources to decide on a modus operandi. Drafting legal texts, including reports, contracts, and appeals. Representing clients at meet المزيد...

Support to the Contract Management team and Cluster legal Director in legal matters. Assistance to bid teams during the tender process including contractual and legal assessment. Proactive management and instruction of litigation, arbitration, or other dispute resolution المزيد...

Conducting legal analysis and researching legal matters. Providing advice on legal matters. Drafting legal opinions, memoranda, and briefing documents. Reviewing legal material. Formulating formalities regarding settlements of disputes. Monitoring the implementation of the legal المزيد...

Legal Compliance: Monitor and ensure compliance with local and international laws, regulations, and industry standards. Implement policies and procedures to mitigate legal risks. Contract Management: Draft, review, and negotiate a variety of contracts, including supplier agreements المزيد...

Advising executive, senior management and board on various matters such as legal rights, and new and existing laws. Managing organization's legal matters. Examining and creating draft agreements, such as employment and vendor agreements. Maintaining knowledge of organization& المزيد...

Monitor legal risk in documentation and giving guidance on the acceptable assumption of risk. Interpret laws, rulings and regulations for natural and juristic persons. Conduct legal research and gather evidence. Ensure that appropriate approvals are in place before documents are المزيد...

Advising executive, senior management and board on various matters such as legal rights, and new and existing laws. Managing organization's legal matters. Examining and creating draft agreements, such as employment and vendor agreements. Maintaining knowledge of organization&rs المزيد...

Provide legal counsel on varied areas of law including environment, health and safety, diversity, compliance, transportation and sustainability. .Partner closely with business, compliance, finance, HR, PR, technology, wider legal team, and Public Policy on diverse issues and projects. 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...

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...

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...

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...