Compliance Assurance Senior Officer
3 days ago
Assist 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;
- Executing certain tasks from the Compliance Testing & Monitoring Plan (e.g. Desk monitoring & tracking and follow-ups);
- Provide effective reporting of compliance (updates / issues / areas of development) to the Head of Regulatory Compliance Dep.;
- Respond to the inquiries raised by branches / business units regarding regulatory issues;
- Assist the Regulatory Compliance manager(s) in implementing the FATCA Compliance Program that includes policies, procedures and processes sufficient to comply with all FATCA requirements;
- Assist the Regulatory Compliance manager(s) in the preparation of the annual FATCA report submitted to the IRS;
- Follow - up and coordinate with the other internal stakeholders to ensure timely and accurate responses & submissions to CBE;
- Maintain and update the Regulatory files - Record keeping;
- Approving transactions / customers based on predefined risk-based rules;
- Assist the Regulatory Compliance manager(s) in handling customers complaints received from CBE;
- Assist the Head of Regulatory Compliance Dep. to design & manage ongoing compliance training for the bank staff;
- Prepare regulatory reports to the regulatory authorities as required;
- Handle any additional tasks / projects assigned by the head of the Regulatory Compliance Department.
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مصر, Egypt HSBC Full time**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...
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Manager Compliance Assurance
2 days ago
مصر, Egypt HSBC Full time**Role Purpose** This is a role within the Compliance Assurance (CA) sub-function, which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks. The role holder will be required to lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions in Egypt and manage effective relationships...
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Compliance Officer
5 days 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...
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Senior Information Security Compliance Officer
4 weeks ago
مصر, Egypt Orange Full time**votre rôle**: - Monitor compliance with the security standard and policies and, if needed, set up an improvement plan. - Risk assessment and implementation of adequate risk management and continuity assurance practices - Interaction with the Customer Security Officer - Day to day support: technical advices, workshops, participation to Change Advisory...
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Operations Compliance Specialist
3 weeks ago
مصر, Egypt Dyninno Full time**Responsibilities**: - Working closely with the Quality Assurance department and higher management to enforce the penalty system across different departments based on Schedule, COC, and COE violations. - Identifying, and reporting compliance issues, irregularities, and violations of employees regarding Work Schedule. - Tracking, Documenting and Maintaining...
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Ethics & Compliance Analyst
4 weeks ago
مصر, Egypt bp Full timeLocation - United Kingdom - Sunbury, Azerbaijan - Baku, Egypt - Cairo - Travel required - No travel is expected with this role - Job category - Procurement - Relocation available - This role is not eligible for relocation - Job type - Professionals - Job code - RQ067455 - Experience level - Intermediate Job summary **Entity**: Finance **Job Family...
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مصر, Egypt RSA Full time**RSA - Senior Advisor, **GRC & Customer Assurance** As organizations across the globe transform to meet the rapidly evolving demands of the post-pandemic world, cybersecurity has become the bedrock of today’s digital economy. Nowhere is this more critical than in securing the identities of the employees, external users, and customers that drive the...
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مصر, Egypt RSA Full time**RSA - Senior Advisor, **GRC & Customer Assurance** RSA provides trusted identity and access management for 12,000 organizations around the world, managing 25 million enterprise identities and providing secure, convenient access to millions of users. RSA specializes in empowering security-first organizations in financial services, healthcare, energy,...
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Senior Supervisor, Revenue Assurance
3 days ago
مصر, Egypt اورنچ مصر Full timeAbout the job Senior Supervisor, Revenue Assurance **Purpose of the job** Promoting the RA concepts and philosophy internally to ensure the long-term establishment of RA ideology within the corporate culture of Orange. **Duties and responsibilities** 1. Evaluate periodically the revenue assurance controls and assure their efficiency 2. Apply/ enhance...
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Quality Assurance Engineer
3 weeks ago
مصر, Egypt Luxoft Full time**Project** Description**: - Delivery Quality monitoring team is a dedicated quality group with three major responsibility areas: - Software engineering process establishment and improvement (including ASPICE assessments and tailoring of the standard process) - Quality assurance (process and work product auditing) - Tools and technologies (maintenance,...
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Tax and Compliance Officer
4 hours 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...
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Compliance Manager, Bei
1 day 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...
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Senior Quality Assurance Engineer
2 weeks ago
مصر, Egypt Zeal Full time**About Zeal**: Zeal is addressing the critical challenge of untapped transactional data. At the moment, whenever a transaction is processed on a POS terminal (payment card machine), physical retailers have no idea who the paying customer is, unless they use a loyalty program. Think of when you go to a supermarket and you pay by card, unless you go to a...
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Quality Assurance Director
3 days ago
مصر, Egypt EWI Recruitment Full timeA well-known tier one major Construction contractor is looking for a Cooperate Quality Assurance Quality Control Director to be based in Cairo Egypt and directly report into the CEO. The Cooperate Quality Assurance Quality Control Director oversee the overall Quality Policy and take off responsibility regarding the Quality Strategy to take all decisions...
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Senior HR Officer
4 hours ago
مصر, Egypt Wego Pte Ltd Full timeWe are looking for a highly efficient and driven Senior HR Officer to join our growing, talented team in Cairo. You will report into the HR Director and will be the face of the HR team in Cairo. You will manage full employee life cycle activities including recruitment, attendance and performance monitoring, training, payroll and employee counselling. If you...
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مصر, Egypt Pillars Consultancy Full timeQA(Quality Assurance) **Responsibilities**: Ability to carry out quality work for key projects, carry out trustworthiness quality planning in projects, identify version delivery risks, and drive improvement Ability to continuously improve development quality, optimize the closed-loop quality control and negative improvement mechanism, and improve...
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Quality Assurance Coordinator
2 weeks ago
مصر, Egypt Viatris Full timeViatris Egypt S.A.E At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted medicines regardless of...
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Head of Quality Assurance
2 days ago
مصر, Egypt InstaShop Full timeInstaShop, headquartered in Dubai, is the leading online marketplace for supermarkets, pharmacies, pet shops & other businesses in the Middle East. With a young & motivated team & an office resembling the ones of startups in San Francisco, InstaShop is the right company for individuals passionate about adding value within a fast-growing technology...
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Officer, QA
2 days ago
مصر, Egypt Hikma Full timeDescription: - **Duties & Responsibilities**: - Conducting regular investigations to guarantee that workers’ follow safety procedures as required - Conducting quality audits as required to ensure compliance with GMP, Quality standards, and sterility regulations throughout the field - Handling the pharmaceutical tailing waste according to the set rules...
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Sales Quality Assurance
6 days ago
مصر, Egypt iSchool Full timeiSchool is currently seeking a detail-oriented and experienced Sales Quality Assurance specialist to join our team. As a Sales Quality Assurance specialist, you will play a critical role in ensuring the quality of our sales processes and customer interactions. You will be responsible for monitoring and evaluating sales calls, providing feedback and coaching...