وظائف في Risk And Compliance في القاهرة

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...

أخصائي المخاطر والامتثال، أمن المعلومات (مصر) المهارات المطلوبة :- درجة البكالوريوس أو خبرة معادلة في علوم الكمبيوتر أو الهندسة أو الرياضيات أو مجال ذي صلة. خبرة في المعايير الدولية والمتطلبات التنظيمية المحلية المتعلقة بأمن الدفع وخصوصية البيانات وحمايتها. خبرة في تقديم المشورة للع المزيد...

High barriers - In the form of minimum account balances, brick and mortar onboarding and low financial literacy Irrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the population Fragmented Offering - Investment pro المزيد...

Plan direct and coordinate organization s operations in line with new company setups license renewal compliance and regulatory body approvals including but not limited to new setups conversions sponsored and nonsponsored clients. Ensure that all company information is correc 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...

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...

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 looking to hire a Senior Associate Risk Strategy and Business Operations in Egypt المزيد...

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...

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...

ETIC، مستشار Oracle SCM - مساعد أول الوصف الوظيفي والملخص ستوفر لك الوظيفة ضمن ممارسة خدمات Oracle في PwC الفرصة لمساعدة المؤسسات على استخدام تكنولوجيا المؤسسة لتحقيق أهداف التكنولوجيا الرقمية الخاصة بها والاستفادة من الفرص التجارية. نحن نساعد عملائنا على تنفيذ عروض Oracle واستخدا المزيد...

Develop, implement, and maintain compliance policies and procedures to ensure alignment with CBE, partner bank policies, and other relevant regulations. Monitor and interpret regulatory changes to ensure dopay’s continued compliance and proactively manage regulatory risk 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...

Customer Service Part Time Position We are looking for someone who wants to provide an excellent customer service experience to our growing list of Some of the basic duties we are looking for in someone are routing incoming calls to appropriate mailboxes, answering and properly scree المزيد...

Support growth of VBU services and solutions and ensure early engagement with the business through the grooming meetings and providing the required support from risk management to ensure business objectives are delivered while minimizing the risks New products risk assessment المزيد...

كبير - الضرائب - الامتثال العالمي وإعداد التقارير - القاهرة درجة البكالوريوس مع مؤهلات أكاديمية قوية في المحاسبة أو الأعمال أو المالية أو الضرائب أو أي مجالات أساسية ذات صلة. يفضل أن يكون حاصلاً على ماجستير إدارة الأعمال أو الماجستير أو درجة متقدمة أخرى ذات صلة و/أو مؤهلات مهنية عل 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...

Analyzing market trends, reports, statistics, and relevant documentation. Compiling and analyzing data and information about the organization, its practices, and legal obligations. Developing and implementing policies and contingency plans to reduce and control risks and liabiliti 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 changes in legislation and take appropriate action to create awareness. Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per group standards. Ensure pro-active advice to a المزيد...