Compliance Senior Manager

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...

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...

Overseeing and managing compliance with relevant laws, regulations, and standards related to information technology (IT). This includes ensuring adherence to data privacy and protection regulations, IT security standards, and any specific compliance requirements applicable to ODE.Developing and maintaining IT policies, procedures, and guidelines to ensure...

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...

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...

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...

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,...

About IntouchCX IntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...

Interacts with the project team to gain an understanding of the business environment, technical context, and conformance criteria.Understands and uses appropriate automated testing processes and tools.Stays current on established tools, techniques, and technologies.Supports knowledge management and collaboration through participation in testing discussions,...

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,...

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...

Develop and execute a strategic data roadmap to align BI initiatives with overall business goals.Oversee the entire BI lifecycle, including data acquisition, transformation, integration, analysis, and reporting.Coach and mentor Data and BI team to ensure high-quality data analysis and reporting.Partner with business stakeholders across departments to...

Knowledge Management Senior Analyst Responsibilities Managing an estimated 1000 documents, including Process Maps, Desktop Procedures, and various related documents like Service Catalog, trainings, etc., in Knowledge Management Module and other tools.Ensuring documentation is kept up-to-date by managing Service Change Requests, with a special focus on...

Purpose & Overall Relevance for the Organization: - Act as “Strategic Business Partner” and “Advisor” to the organisation in all relevant legal issues. Manage to ensure the best advice, solutions and challenges to enable strategic initiatives and protect and enhance our assets, reputation and interests. Act as Local Compliance Officer for Egypt. At...

Purpose & Overall Relevance for the Organization:Act as "Strategic Business Partner" and "Advisor" to the organisation in all relevant legal issues. Manage to ensure the best advice, solutions and challenges to enable strategic initiatives and protect and enhance our assets, reputation and interests. Act as Local Compliance Officer for Egypt. At all times...