Compliance Surveillance Manager

-Job description **Why join us?** Global regulators have an increasing expectation that firms have adequate systems and controls to conduct surveillance against, among others, market abuse offences such as Insider Dealing, Market Manipulation and Dissemination. This role requires the incumbent to work within the surveillance team. The surveillance team...

The Role Position Snapshot - Main purpose of job is to ensure that all packaging materials for Nestlé products in MENA are safe and compliant with legal and Nestlé standards and guidelines. Day in the life - Management of quality related issues regarding safety & compliance of packaging materials and promotional items: Validating conformity declarations...

The Compliance Manager’s main objective is to be responsible for overseeing and ensuring regulatory compliance with laws, policies, and procedures related to mortgage and financing operations. Your role involves developing, implementing, and monitoring compliance programs to mitigate risks and uphold ethical standards within the organization. Job...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

As Abgad’s Compliance Manager, the key purpose of this role is to ensure the business operates in an ethical and compliant framework protecting interests of customers, shareholders and regulatory bodies. This is an individual contributor role where your prior experience within NBFIs, direct contact with the Financial Regulatory Authority and understanding...

**Key Responsibilities**: 1. 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. 2. Developing and maintaining IT policies,...

_As the world’s cities grow more complex, people’s need to move easily becomes even more important. Enabling urban flow requires talent and ambition. Together at KONE, we create the new urban reality. Your career is a journey, and how you travel makes a difference.- It’s time to make a move. Are you ready to join our flow?KONE has an exciting...

Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour, All Saints, Lego,...

**Role Profile**: - Sox compliance/ s404 testing on in-scope Vodafone finance processes for Egypt. - Quality Assurance reviews on Control self -attestations - Effective planning and Delivery of SOx cycle in line with Group Methodology - Timely tracking of audit engagements/audit observations - Support Business process & control owners regarding control...

1. Ensure proper management of the Security Compliance resources to support ongoing business initiatives from a security compliance perspective. 2. Ensure the annual review and update of the area’s processes and procedures with the development and adherence to the developed SLAs. 3. Support the implementation of the key strategic business initiatives and...

The 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, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...

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...

About the opportunity **What’s On Your Plate?** - ** Quality Management**: - Develop and implement quality management processes to ensure the highest standards of service and efficiency in rider logistics. - Conduct regular audits and assessments to identify areas for improvement and ensure adherence to quality standards. - ** Compliance Oversight**: -...

**Company Description** As the region’s leading local tech organization, we’re proud to say that we have been delivering for millions of people right across MENA for the past 18 years. We were founded in Kuwait in 2004, and acquired by Delivery Hero (DHER) in 2015. This gives us a unique outlook - local knowledge with global expertise. It also allows us...

Company Description Jobs 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,...

**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...

Are you an experienced lawyer with a passion for helping millions of patients? Are you interested in working as a strategic partner in a dynamic legal department with international exposure? If so, you might be the Legal, Ethics, and Compliance Manager we are looking for. This position will be based in Egypt under the Legal, Ethics, and Compliance...

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...

**Aufgaben**: - Support the Local Compliance Officer in Compliance & Integrity communication, guidance and local consultation regarding Compliance and Integrity obligations - Participation in centrally organized meetings and trainings - Support in coordinating compliance activities with local management - support in Local coordination of Data Protection...