وظائف في Risk And Compliance في القاهرة

Assist logistics process for the development of new products, inventory maintenance, manufacturing, shipment and delivery, and returns on products. Keep detailed records, generate reports, and develop presentations to help management understand the logistics perspective. Build rel المزيد...

Develop Risk Action Plans & responsible for the completion of the Business Unit Risk Assessments Carry out detailed walkthroughs and process mapping to identify significant risks and controls Undertake the maintenance of Enterprise Risk Management Risk Register Report key ris المزيد...

1. Perform directly to rollout independent Security Risk Assessments in the following scenarios: a. Reviews of First Line Function effectiveness for Security Risk controls b. On demand following security incidents, project changes, etc. 2. Assist risk owners on design & impleme المزيد...

Maintain a holistic risk management strategy and instill policies and processes in-line with applicable regulations and management directions. Facilitate the discovery and aggregation of risks from all sides of the organization’s subsidiaries and carry out internal risk asses المزيد...

Develop and update annual Information Security RCSA review for Information Security function in FAB Egypt. Perform annual information security review for the IT infrastructure and applications, Maintain technology risk registers on archer and ensure identified risks are remediated المزيد...

Any deterioration or save in Risk Charges will have direct effect on the bottom line. .As Owner of policy formulation, have a huge stake in book building and revenue generation. .In efficient productivity management at CIC, CCRD and fraud units will have direct impact on cost المزيد...

Responsibilities: Evaluating the creditworthiness of potential customers. Creating credit scoring models for risk assessments. Approving and rejecting loans based on available data. Calculating and setting loan interest rates. Negotiating the terms of the loan with new clients. 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...

NOK Human Capital is hiring Compliance Officer for a very wellknown multinational company specialized in fertilizers. Job Description: Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as pe 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...

Maintain of the CAPA system and follow up all CAPAs raised from different sources such: internal/ external audits, complaints, deviations. Handle risk management process including risk identification, analysis, evaluation and risk control and identify residual risks and their evalu المزيد...

This resource will be responsible to carry out the following activities: Assess the current process to manage compliance current challenges and the state of compliance with Mastercard mandates;Assess Clients current state in terms of ICA (MPGS) compliance;Categorize mandates in terms المزيد...

Review the t-patrollers checks daily to analyze their performance in terms of target attainment, adherence, accuracy, etc. Deliver one to one to the t-patrollers when needed and update their KPIs by end of each month. Analyze the rider quality performance captured throug المزيد...

Conduct regular cybersecurity assessments and audits for Vodafone Cash and other fintech products. Develop and implement cybersecurity policies, procedures, and controls specific to mobile money services. Monitor and report on cybersecurity metrics and KPIs for Vodafone Cash and oth المزيد...

Lead CAPA management process to ensure effective and timely completion & assess its effectiveness. Ensure planned change controls are effectively handled in a correct manner as per SOPs. Manage company Internal audits and ensure the effectiveness of self-inspection processes. 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...

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 currently looking to hire a Country Compliance Officer in Egypt.Job OverviewThe Co 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...

Ensuring the company's technical compliance with applicable laws and regulations. Conducting tests and studies into the company's product compliance. Producing reports on compliance testing, developments, and processes. Instituting best-practice procedures for compliance المزيد...

Job Title: Compliance Engineer Reporting to: Group Financial Controller Direct Subordinates: Job main scope: To ensure the organizations products processes and operations adhere to relevant industry standards regulations legal requirements and company poli المزيد...