Compliance Officer

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

**Compliance Officer** **Egypt, 10th of Ramadan** **Business Unit - Controlling APAC** **Reports To - Egypt Senior Compliance Manager** Your Role Support the Compliance Function in the factories, in terms of ECS testing/ documentation & providing support to the relevant stakeholders about Group Policies and Guidelines. **A Typical Day** Assist in...

**We are hiring a Compliance Officer for Readymade Garments CO.** Location : Ismailia Working Hours : from 7 am to 3.5 pm. Day off : Friday. Salary : Based on experience. - **Job Qualification**: 1- Fluent in English is a must read, write, and speak. 2- At least 1 year practical experience at ready-made garments companies. 3- Good communication skills. 4-...

1. Maintain and review the listing of all regulatory, commercial, and organizational technology compliance requirements to ensure the IT group is aligned. 2. Maintain and develop the associated IT compliance control gaps documentation, implementation and testing of the entire IT compliance control portfolio to ensure and maintain efficient...

This role is required to address the need for compliance with dentsu’s Code of Conduct and key policies and culture of decision-making in the Market/Cluster they are assigned. Job Title: Ethics & Compliance Officer **Job Description**: Job Description: - Implements, manages and prioritizes ethics & compliance program activities and initiatives for...

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 Governance and...

**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...

**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...

**About the Company** With its brands, the FTI GROUP is the third largest travel operator in Europe. FTI Touristik, as well as the last minute operator 5vorFlug, the rental car broker driveFTI, the online portal fly.de, the largest German language tour operator LAL Sprachreisen, the Destination Management Company Meeting Point International, which is active...

**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. Job holders also train lower-level jobs to ensure continuity of work and compliance to set standards. - Readiness for any external...

Johnson & Johnson is recruiting for a RA Process & Compliance Officer NEMA, to belocated in Cairo, Egypt. **Key Responsibilities**: **Manage the Regulatory Affairs **Process **& **Compliance activities**: - Keep oversight, reporting and support for Labeling management and systems. - Assess and manage development of new business support processes and...

**Responsibilities**: - Support in the day-to-day operation of the compliance programs. Monitor & assess the appropriateness & adequacy of carried out spot checks by the compliance team. - Assess the customers' relevant Compliance received cases and allegations from business owners and take the proper corrective action in alignment with the direct...

_Mission: Lead and build future compliance system for Country Egypt- Be a proactive sparring partner to business in a rapidly changing business environment and in the context of newly defined business models, go to market approaches and digitalization - Develop and execute future oriented Compliance risk management for the business in its ecosystem...

**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...

**Main Tasks**: - Identifies, organizes and participates proactively in relevant compliance and investigation training, networks and other respective educational activities to further professional development in consultation with Business Partner of respective country/countries - Oversees and quality assures adaption of globally provided policies, training...

> Experience as a government and civil authority liaison in appropriate market for commercial / business operations purposes - Strong communication skills and the ability to build effective relationships with external and internal stakeholders - Arabic C1 knowledge & B2 English required Public Relation Officer - Operations Compliance team Amazon continues...

**.**: **TERMS AND CONDITIONS**: **JOB TITLE**: Risk & Compliance Officer **TYPE & LEVEL OF CONTRACT**: Fixed Term - NOC **UNIT/DIVISION**: Risk Management & Compliance Unit, Regional Bureau Cairo (RBC) **DUTY STATION**:Cairo, Egypt **REPORT TO**: Risk and Compliance Advisor **DURATION**: One year, renewable **NOTE**: This recruitment process will be...

Confirm that non-U.S. sanctions list updates are uploaded to Citi Screening/GI within the timeframe required by the local regulator, if applicable. - Verify that the non-U.S. sanctions list(s) used for screening is/are current. This can be tested by entering any of the newly designated names as communicated by the authority and confirming via CitiScreening3...

**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 or more or...

**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,...