Governance Risk and Compliance Specialist

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 organization. Coordinate with key stakeholders to establish IT governance...

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 organization. Coordinate with key stakeholders to establish IT governance...

Company 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...

Risk and Compliance Specialist, Information Security (Egypt) Required Skills :-Bachelor’s degree, or equivalent experience, in Computer Science, Engineering, Mathematics or a related field.Experience in international standards and local regulatory requirements related to payment security, data privacy and protection.Experience advising customers on...

The Organisation Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...

The Organisation Plan International is an independent development and humanitarian organisation that advances children's rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...

Principal 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...

Principal 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...

Responsibilty:Consulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking and responding to complaints.Maintaining...

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, and documents...

Responsibilities:• All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors.• An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by...

Responsibilities: All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors. An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by the MedNet...

This position has direct access to Management so that issues and concerns can be communicated at the appropriate level and independence is maintained.Being part of the company’s 2nd line of defense, this position sets guardrails, monitors risks, and provides strategic advice and challenge to the Business (1st line). Dimensions of Position: Provide...

Treasury Management:Assist the Director of Finance with the monitoring of appropriate treasury management policies and guidelines and ensure that these are implemented and followed in all ICARDA locations.Cash management and liquidity:Managing the day-to-day liquidity of the Center and ensuring that appropriate levels of cash, including foreign currencies,...

Treasury Management:Assist the Director of Finance with the monitoring of appropriate treasury management policies and guidelines and ensure that these are implemented and followed in all ICARDA locations.Cash management and liquidity:Managing the day-to-day liquidity of the Center and ensuring that appropriate levels of cash, including foreign currencies,...

Responsible for overseeing and contributing to the development and implementation of an effective Ethics, Risk & Compliance Program within the respective country or cluster in alignment with the Company, Divisions, Organizational Units or Function strategy. Drive robust implementation of the ERC Head role and provide support to Country President. Provide...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordancewith all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and normsrelated to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In somejurisdictions the Compliance Officer will be...

Responsibilities :• Responsible for serving as a lead specialist on the Risk and Performance Management Reporting (RPMR) team• Responsible for managing special projects, evolutionary initiatives, and contributing towards the delivery of RPM-R growth against the developed maturity model.• Accountable for the sustainment and continuous...

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...

Excellent written and spoken multilingual communication skills, as well as English and Arabic languages. - 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...