![Souq for E-Commerce LLC](https://contents.bebee.com/companies/eg/souq-for-ecommerce-llc/avatar-LlEUV.png)
Dps Risk Specialist
2 weeks ago
- Proficient in composing grammatically correct, concise, and accurate written responses.
- Excellent interpersonal skills, with the ability to communicate complex transnational issues correctly and clearly to both internal and external customers in both these languages. Problemsolving skills
- Demonstrated ability to work independently and make complex investigation decisions with little to no guidance.
- Excellent problemsolving skills.
- Demonstrated ability to analyze problems logically.
- Selfdisciplined, diligent, proactive, and detailoriented.
- Strong time management and organizational skills.
- Effectively prioritizes work time to ensure productivity and fulfills department standards for time spent.
- Excellent ability to determine situational needs and provide appropriate solutions.
Amazon has a diverse set of global businesses, and each business has some level of compliance requirements across multiple areas, including Sellers, Retail, Trade, Human Resources, Tax, Social Responsibility, and others.
While the responsibility for maintaining compliance is with the individual business areas, this team will ensure that an effective compliance program is in place to validate each business has identified their regulatory responsibilities and established effective processes, controls and self-testing to understand current status of compliance and identify gaps.
The Sanctions Risk Specialist position focuses on accomplishing production goals and will work closely with the Operations Management Team in DPS.
Nearly all decisions are expected to be made independently and with a high degree of accuracy following standard operating procedures (SOP's).
This position performs a 2nd level review function from escalation decisions from the Tier 1 workforce, assists with responding to audits and outside inquiries, offers guidance, feedback and support for investigators and other operations team members working in denied entities/lists and Sanctions compliance investigations.
The position will help the business comply with applicable OFAC and other agencies laws and regulations, investigate and mitigate risk, and adhere to company policies and procedures.
Key functions of the role include:
- Investigate denied entities/lists and sanctions potential matches that arise from Amazon's screening solution to support various business units.
- Participate in ongoing customer due diligence.
- Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.
- Assist with onboarding, training and mentoring new hires.
- Drive operational metrics reconciliation with the DPS leadership.
Key functions of the role include:
Investigate denied entities and lists and sanctions potential matches that arise from Amazon's screening solution to support various business units.
Participate in ongoing customer due diligence.Assist in identifying gaps and training opportunities for escalations that come through the operations and compliance workflows.
Assist with onboarding, training, and mentoring new hires.
Drive operational metrics reconciliation with the DPS leadership.
Cairo, EGY
- Analytical and problemsolving skills with a cando attitude and willingness to roll up sleeves.
- Experience working with geographically distributed teams within a complex international organization.
- Sense of accountability and sound professional judgment.
- Maintain individual accountability for performance metrics, ensuring everincreasing levels of productivity and accuracy against established benchmarks.
- Ability to make decisions in a timely manner with incomplete or ambiguous information.
- Maintain the confidentiality of all information obtained during the investigations process.
- Ability to identify, communicate, and champion process improvement opportunities which will benefit internal and external customers.
- ACAMs certification.
- High levels of integrity and discretion in handling confidential information.
- Experience with Microsoft Office, including Outlook, Word, and Excel.
-
Cairo, Cairo, Egypt HSBC Egypt Full timePrincipal Accountabilities and Responsibilities (e.g., for Business, Customers and Stakeholders; internal control environment, etc.)Resilience Risk Lead Specialist, Payments Resilience & Transaction Processing RiskLeading the regional oversight and stewardship approach of deep subject matter expertise for Transaction Process Risk and Payments...
-
Compliance Risk Specialist
2 weeks ago
Cairo, Cairo, Egypt Jobs for Humanity Full timeCompany DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem.Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and...
-
Cybersecurity Risk Analyst
2 weeks ago
Cairo, Cairo, Egypt Envision Employment Solutions Full timeCompany from the Oil & Gas industry is looking for a Rotating Package Specialist for an Offshore Project located in Mozambique / Pemba.MISSION:- Ensure safe commissioning, start-up and maintenance execution on Rotating Equipment, compliant with HSE rules, legislative regulations and international std.- Set and promote Leadership in Safety attitudes.- Bring...
-
IT GRC Specialist Governance Risk and Compliance
2 weeks ago
Cairo, Cairo, Egypt Cequens Egypt Full time1. 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 organization. Coordinate with key stakeholders to establish IT governance...
-
Procurement Specialist
2 weeks ago
Cairo, Cairo, Egypt Nestle Middle East Full timeThe RolePOSITION SNAPSHOT Location: Egypt Company: Nestlé Full-time Main Purpose of Job: The Procurement Specialist is responsible for understanding, communicating, and helping to implement sourcing strategies on a local level (at the market) including new or changing items/services, P2P channel management and of new suppliers. The Procurement Support...
-
Cairo, Cairo, Egypt HEINEKEN Full timeAt ABC, we foster a culture of unity and inspiration to make the world a better place. Central to our mission is the development of exceptional individuals guided by our core values:Passion for consumers and customersCare for people and planetEmbracing life's joysDaring to dream and leadJoin our team to drive positive changes in risk and control operations...
-
Cairo, Cairo, Egypt HEINEKEN Full timeAt ABC, we foster a culture of unity and inspiration to make the world a better place. Central to our mission is the development of exceptional individuals guided by our core values:Passion for consumers and customersCare for people and planetEmbracing life's joysDaring to dream and leadJoin our team to drive positive changes in risk and control operations...
-
Pricing Specialist
2 weeks ago
Cairo, Cairo, Egypt NOKIA Full timeJoin us in creating the technology that helps the world act togetherWe are a B2B technology innovation leader pioneering the future where networks meet cloud. At Nokia you will have a positive impact on people's lives and help build the capabilities needed for a more productive, sustainable, and accessible world.Be part of a culture built on an inclusive way...
-
Security Architect
2 weeks ago
Cairo, Cairo, Egypt SSC Egypt Full timeWork closely with other functional area architects and security specialists to ensure adequate securitysolutions are in place throughout all systems and platforms to mitigate identified risks sufficiently, and to meetbusiness objectives and regulatory requirements.Oversee the development and maintenance of the information security strategy.Ensure maintaining...
-
Salesforce Specialist
1 month ago
Cairo, Cairo, Egypt Aleph Full timeAre you ready to join our digital revolution journey?Aleph represents the world's leading platforms in 115+ markets, across new and existing geographies, enabling platforms like X, Meta, Snapchat, and nearly 35 others to expand into new markets, and empowering advertisers to take full advantage of the platforms' advertising capabilities. Through these...
-
Salesforce Specialist
2 weeks ago
Cairo, Cairo, Egypt Aleph Full timeAre you ready to join our digital revolution journey?Aleph represents the world's leading platforms in 115+ markets, across new and existing geographies, enabling platforms like X, Meta, Snapchat, and nearly 35 others to expand into new markets, and empowering advertisers to take full advantage of the platforms' advertising capabilities. Through these...
-
Salesforce Specialist
4 weeks ago
Cairo, Cairo, Egypt Aleph Full timeAre you ready to join our digital revolution journey?Aleph represents the world's leading platforms in 115+ markets, across new and existing geographies, enabling platforms like X, Meta, Snapchat, and nearly 35 others to expand into new markets, and empowering advertisers to take full advantage of the platforms' advertising capabilities. Through these...
-
Operation Specialist
2 weeks ago
Cairo, Cairo, Egypt MINISO Life Full timeResponsible for the internal control manager, daily work plan Evaluate the risk management system of shop and auditChoice of store risk control target and monitoringAccording to the actual circumstance of shops corresponding loss control planning, schemeAccording to the actual loss after store inventory control improvement plans, schemes to formulate...
-
Cairo, Cairo, Egypt United Nations Population Fund Full timeStrategic CVA programming: Continue technical support to UNFPA Arab States country offices that are in the process of planning or implementing CVA programming;Organize and execute two missions for CVA support in Somalia and Yemen (as requested in the 2024 technical, operational and programmatic -TOPs) and be available for rapid deployment if needed;Prepare...
-
Developer
2 weeks ago
Cairo, Cairo, Egypt Turing Full timeRequirement: Skillset - ServiceNow GRC/IRM (Integrated Risk Management)Experience -4 to 6 Years (Relevant)Location -Pune (WFO) Notice Period -Immediate to 30 Days only Position -Permanent with Deloitte SPOC Job Description Responsibilities include: The role of a ServiceNow GRC includes collaborating with other members of the engagement team to coordinate,...
-
Internal Control Specialist
2 weeks ago
Cairo, Cairo, Egypt Nestlé Full timeThe job holder will need to contribute to a strong control environment providing effective support to Nestlé Business Services of Cairo and the Nile Cluster through carrying out Internal Control reviews and drive projects, with adding value insight and recommendations to optimize controls in business operations.Responsibilities : Conduct Internal Control...
-
Cairo, Cairo, Egypt Plan International egypt Full timeDentist Job in Lenoir, North CarolinaBlue Jay Dental is excited to offer an amazing associate dentist position in North Carolina. If you're looking for a dentist job in Lenoir, North Carolina, then you're in luck because this opportunity is available now. To be considered, simply fill out our dental application form, submit your resume, and reach out to...
-
She Specialist
2 weeks ago
Cairo, Cairo, Egypt Nestle Full timePosition Snapshot:Drives all company initiatives at site level leading to continuous improvement in SHE performance. Takes ownership and assists all site employees, contractors and visitors in ensuring SHE compliance with all local laws and regulations or by default with their Nestle equivalent. Ensures internal SHE reporting requirements are strictly met.A...
-
Material Planning Domestic Specialist
2 weeks ago
Cairo, Cairo, Egypt Beko Cairo, Egypt Full timeEnsure that material scheduling strategy and processes are in place and work effectively in order to ensure material supply meets production requirements with minimum stock levels, whilst optimizing costs.Take ownership of material planning issues that arise, including over or under delivery and take any follow up actions especially in the event of material...
-
Treasury Specialist
2 weeks ago
Cairo, Cairo, Egypt Unilever Egypt Full timeResponsiblity:Overseeing day-to-day financial activities.Documenting transactions and updating ledgers and the financials database.Analyzing and interpreting financial data.Preparing financial forecasts such as revenue, expenses, and loan estimations.Developing cash management, investment, and risk mitigation strategies.Providing financial advice on...