Compliance Officer
4 days ago
**About Axis**
- We believe that financial services should be more accessible, simple and fun. That's why we started Axis - an app that empowers consumers, solopreneurs, and small businesses with the digital financial tools they need to reach their potential.
- Join us if you want to be part of a team that obsesses day in and day out about building financial products that will have a real impact on the lives of millions of people.
**Overview of the Role**
- Compliance Officer to join our Policy team, To be responsible of the sanctions screening activities with emphasis on the best quality and timely delivery of services. To assist the management for the daily, weekly, and monthly reports of the sanction screening, regulatory reportsetc.
**What you'll be doing**
- Ensure that all customers on the onboarding phase are checked against the sanction lists.
- Manages the false positives lifecycle on case management bases.
- Facilitate with the other business units and partner bank in relation of resolving alerts and client information.
- Ensure all suspicious alerts are checked and reported.
- Ensure the update and the management of all sanction lists with the tech team.
- Identify areas requiring attention or strengthening and recommend changes and improvements in line with Industry standards and applicable regulations.
- Assist in Maintain and monitor sanction screening reports and prepare monthly and ad hoc management reports.
**Requirements**:
- 1 to 3 years of experience.
-
Compliance Officer
2 weeks ago
مصر, Egypt Jamjoom pharma Full time**Compliance Officer **based at Jamjoom Pharma Headquarters in Jeddah - Saudi Arabia.** ***Key Responsibilities** As a** Compliance Officer**, you will be responsible for providing management and day to day support to the Company’s overall Compliance activities across all business units and functions ensuring that risks and controls from project...
-
Compliance and Ethics Officer
4 days ago
مصر, Egypt MaxAB Full timeFounded in 2018, MaxAB is a rapidly growing food and grocery B2B e-commerce and distribution platform that serves a network of traditional retailers (mom-and-pop stores) across the MENA region. Using proprietary technology, MaxAB offers a transformative pull-driven supply chain and a tech-product that empowers both traditional retailers and suppliers. MaxAB...
-
IT Compliance Senior Officer
6 days ago
مصر, Egypt Envision Employment Solutions Full time**Ready and hungry for a new adventure? You are definitely in the right place! We at **Envision Employment Solutions** are always on the look for top talents around the globe and matching them with our partners' hiring needs, to help them build and scale! - Our partners offer awesome work environment, competitive salaries, full benefits, and many others...
-
Senior Risk and Compliance Officer
1 week ago
مصر, Egypt Save the Children Full time**TITLE**:Risk and Compliance Senior Officer - **TEAM/PROGRAMME**:Risk and Compliance - **LOCATION**:Country Office - Egypt - **GRADE**: 3 - **CONTRACT LENGTH**:1 year - **CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month...
-
Officer, Quality Compliance
6 days ago
مصر, Egypt Hikma Full timeDescription: - **Job Summary**: Responsible for performing basic tasks and some standardized routine testing and maintaining a high level of quality section services by monitoring and recommending solutions to quality-related issues under close supervision. - Handling of vendor complaints in terms of the vendor claim - Handling of market complaints in terms...
-
Tax and Compliance Officer
1 week ago
مصر, Egypt Xylem Full timeXylem |ˈzīləm| 1) The tissue in plants that brings water upward from the roots; 2) a leading global water technology company. Xylem, a leading global water technology company dedicated to solving the world’s most challenging water issues, is the leading global provider of efficient, innovative and sustainable water technologies improving the way water...
-
Aml Compliance Officer
7 days ago
مصر, Egypt valU Full time**Company Description** Valu is the leading universal financial technology powerhouse, offering a suite of financial services to individuals and businesses. Since its launch in 2017, Valu continues to provide a wide range of comprehensive and convenient financial solutions and products to its customers. Through U*, Valu has pioneered BNPL (Buy Now Pay...
-
Country Compliance Officer @siemens Mobility
5 days ago
مصر, Egypt Siemens Healthineers Full timeSiemens Mobility (SMO) is the world’s leading provider of mobility solutions that enable the efficient, safe, and environmentally friendly transport of people and goods - and help improve the quality of everyday life for millions of people on all continents. Motivated by innovation, we develop intelligent solutions for the growing digitalization of the...
-
Compliance Assurance Senior Officer
2 weeks ago
مصر, Egypt EGBank Full timeAssist the Regulatory Compliance manager(s) in the pre-fact assessment, from Compliance perspective, for all of the Bank’s new and updated (policies, procedures, forms, marketing materials, products & services and contracts & agreements with third parties including outsourcing agreements) to ensure being in line with the regulatory requirements; -...
-
Head of Risk and Compliance
4 days ago
مصر, Egypt Save the Children Full time**The Opportunity** Save the Children is committed to protecting and maximizing all available resources to benefit the children, adult, and community beneficiaries who participate in our programs. We protect those individuals and resources to the maximum possible extent from incidents of fraud, waste, and abuse (e.g. safeguarding, bullying, harassment,...
-
Compliance Manager
6 days ago
مصر, Egypt Canonical - Jobs Full timeThe Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted business practice. This position is...
-
Compliance Manager, Bei
1 week ago
مصر, Egypt Bupa Full timeCompliance Manager Permanent Full Time - 40hrs pw Hybrid Working Egypt - Cairo Here you’ll be welcomed. We champion diversity and we understand the importance of our people representing the communities and customers we serve. You’ll find an inclusive environment where you can be yourself and where everyone is driven by the same purpose - helping...
-
Compliance Section Head
2 weeks ago
مصر, Egypt Arafa Holding Group Full time**Responsibilities**: Developing, implementing and managing an organization’s compliance standard. Preparing and presenting clear and concise compliance reports to the Board. Interacting with regulators on compliance issues. Coordinating efforts related to audits, reviews, and examinations. Program Prepare and keep the documentation related to audit...
-
Legal and Compliance Specialist
2 weeks ago
مصر, Egypt DR SULTAN Full time**Job Title: Legal and Compliance Specialist** **Job Summary**: **Key Responsibilities**: - Review and update company policies and procedures related to HR to ensure compliance with all applicable legal and regulatory requirements. - Draft and review contracts, agreements, and other legal documents related to HR, such as employment contracts, employee...
-
Compliance Section Head
2 weeks ago
مصر, Egypt Arafa Holding Group Full time**Responsibilities**: Developing, implementing and managing an organization’s compliance standard. Preparing and presenting clear and concise compliance reports to the Board. Interacting with regulators on compliance issues. Coordinating efforts related to audits, reviews, and examinations. Program Prepare and keep the documentation related to audit...
-
Privacy Compliance Lead
5 days ago
مصر, Egypt Vodafone Full time**Description**: Conducting company-wide screening of Personal Data Processing processes, Performing Compliance Gap Assessments, Executing Remediation Implementation, and Maintenance of Privacy Management Program within Vodafone Egypt in compliance with local laws and new EU GDPR requirements. **Job Responsibility**: - Managing the Data Protection...
-
Privacy Compliance Lead
4 weeks ago
مصر, Egypt Vodafone Full time**Role purpose**: - Conducting company-wide screening of Personal Data Processing processes, Performing Compliance Gap Assessments ,Executing Remediation Implementation, and Maintenance of Privacy Management Program within Vodafone Egypt in compliance with local laws and new EU GDPR requirements. **Key accountabilities and decision ownership** 1. Managing...
-
Team Assistant
1 week ago
مصر, Egypt Siemens Healthineers Full timeDo you want to help shape the future of healthcare? Our name, Siemens Healthineers, was selected to honor our people who dedicate their energy and passion to this cause. It reflects their pioneering spirit combined with our long history of engineering in the ever-evolving healthcare industry. We offer you a flexible and dynamic environment with...
-
Global Trade Compliance Intern
1 week ago
مصر, Egypt SC Johnson Full time**INTERN, **GLOBAL TRADE COMPLIANCE** - Location: Egypt - Function: Global Trade Compliance **Overview** Are you a student or graduate looking for a professional challenge and would like to start an international career in the field of Global Trade Compliance with a global player in the consumer goods industry? Then join us directly in the fast lane as an...
-
Information Security and Compliance Analyst
7 days ago
مصر, Egypt Expleo Full timeOverview: The Information Security & Compliance Analyst (ISCA) is part of the Information Security Management System (ISMS) of the Group, managed by the Group Chief Information Security Officer (CISO). The ISCA acts on behalf of the CISO and is supporting forces for developing Information Security as defined by the Group and for participating in the...