Regulatory Compliance Jobs in Cairo

Conducting risk assessments to identify potential IT compliance risks and vulnerabilities Developing risk mitigation strategies, controls, and action plans. Monitoring and evaluating the effectiveness of controls to minimize risks Coordinating and managing internal and external IT More...

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. More...

Developing detailed designs. Doing feasibility assessments and site inspections. Preparing and implementing project plans. Researching and providing estimates for projects. Reviewing government regulations and ordinances. Monitoring and optimizing safety procedures, production More...

Responsibilty: Developing detailed designs. Doing feasibility assessments and site inspections. Preparing and implementing project plans. Researching and providing estimates for projects. Reviewing government regulations and ordinances. Monitoring and optimizing safety procedu More...

Undertake product sales using EDRAS based sales process to discover and manage customer needs Ensure delivery of a consistently excellent customer experience Implement Group mandates on risk management and regulatory compliance Identify and fix appointments for meeting potential cu More...

.Maintaining robust oversight of business risks across Wholesale in MENAT region, including demonstrating compliance with all applicable policies, laws, and regulations. .Supporting the adoption of globally consistent policies, procedures, and practices. .To develop successful More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

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 More...

THE CHALLENGEThis position requires applicants meet eligibility requirements for access to classified information. Military veterans highly encouraged to apply.A well-designed network is critical to move data and enable the Navy to achieve their mission, but how can an organization ma More...

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 More...

Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regularly assess the ef More...

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 More...

1. System Design and Architecture: - Develop and design telecommunication systems for railway, LRT, and metro projects. - Create system architecture and specifications for communication networks. 2. Network Implementation and Integration: - Implement communication networks, including More...

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 More...