IT Compliance Assistant Manager

Conducting risk assessments to identify potential IT compliance risks and vulnerabilitiesDeveloping risk mitigation strategies, controls, and action plans. Monitoring and evaluating the effectiveness of controls to minimize risksCoordinating and managing internal and external IT audits, assessments, and compliance reviews. Collaborating with auditors to...

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 training to employees on compliance matters, ensuring awareness of regulations and...

Responsibilities:• Design and monitor control systems to deal with violations of internal policies.• Provide advisory to the management and business in matters related to compliance• Regularly assess the efficiency of control systems and recommend effective improvements.• Enhancing education and awareness according to MEA E&C Training and...

Job SummaryThe Assistant Manager 2 is responsible for serving customers on the floor and assisting the Shop/Department Manager in the effective running of the Shop/Department in order to ensure the highest standards of customer service are achieved and maintained.Key AccountabilitiesGreet customers and assist them in their purchase decisions by offering...

Job SummaryThe Assistant Manager 2 is responsible for serving customers on the floor and assisting the Shop/Department Manager in the effective running of the Shop/Department in order to ensure the highest standards of customer service are achieved and maintained.Key Accountabilities Greet customers and assist them in their purchase decisions by offering...

Efforts to detect and limit impact to the program from Metric Manipulation, Data Incidents and Fraud.Support Client Escalation reviews including validating incidents and assisting with investigations.Managing Proactive audits for risk monitoring and inspection on metrics that matter to achieve satisfactory client assessments.Support internal and External...

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 per group standards. Ensure proactive advice to all relevant stakeholders related...

Responsiblity: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 compliance violations.Regularly audit company procedures, practices,...

What You Will Do Oversee payroll and tax compliance with EMEA regulations, ensuring all processes align with legal requirements.Build a small team of experts to ensure coverage across critical EMEA jurisdictions, aligned with our product strategySupport the Product Management team by providing insights and guidance on legal and compliance issues during...

Assistant Reservations ManagerJob DescriptionAs a Reservations Assistant Manager, you will assist the Reservations Manager in managing daily operations of the Reservations Department, including providing support, coaching and training of the Reservations Agents. The role encompasses all aspects of reservations for the hotel. You will be responsible for...

Assistant Groups, Conferences and Events Manager - Waldorf Astoria Heliopolis An Assistant Group, Conference and Events (GC&E;) Manager is responsible for the development and execution of the groups, conference and events strategy, recommending growth efforts, monitoring progress, and ensuring that the hotel is commercially positioned within the local...

Company from the Oil & Gas industry is looking for a FITTER with Welding experience, for an FPSO Project.MISSION: Hold and manipulate the electrode holder, welding torch or carbon arc air gouge by hand. Execute welds on CS structures such as skids, non critical structures, for corner joints, fillet welds, single side or double side full penetration welds,...

Responsibilities:• Revise Quality technical documents according to Corporate Standards, such as GQP’s, GQMP’s and FPG’s. This includes batch manufacturing and packaging documents, specifications, SOPs and bills of materials.• Ensure proper sampling of intermediate, bulk and finished product batches for routine testing, validation...

Responsibilities:• Revise Quality technical documents according to Corporate Standards, such as GQP's, GQMP's and FPG's. This includes batch manufacturing and packaging documents, specifications, SOPs and bills of materials.• Ensure proper sampling of intermediate, bulk and finished product batches for routine testing, validation...

Responsiblity: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 efficiency of control systems and recommend effective...

Responsibilty: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 efficiency of control systems and recommend effective...

High barriers - In the form of minimum account balances, brick and mortar onboarding and low financial literacyIrrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the populationFragmented Offering - Investment products are not gathered in a single outletAnalyze user behavior, transaction patterns and...

Handling Transactional Due Diligence (TDD) reviews in a timely and efficient manner for order closure and bookings by validating public sector transactions involving Oracle products and services are executed in accordance with applicable Oracle policies and laws particularly anti bribery laws.Advising and supporting EMEA Legal and Compliance colleagues,...

Assistant Housekeeping Manager - Waldorf Astoria Heliopolis An Assistant Housekeeping Manager is responsible for assisting with overseeing housekeeping operations to deliver an excellent Guest and Member experience while monitoring housekeeping standards and assisting the Executive Housekeeper. What will I be doing? As an Assistant Housekeeping Manager,...

Assisting the Planning Manager in developing and executing project plans, including detailed schedules, budgets, and resource allocation.Conducting research and analysis related to real estate development projects, including market trends, zoning regulations, and environmental impacts.Assisting with the preparation of feasibility studies, due diligence...