Compliance Manager

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,...

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...

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...

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...

**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...

**Reports to**: Director of Finance **Location**: Cairo, Egypt **Main purpose of position**: The Treasury, Risk & Compliance Manager at ICARDA plays a crucial role in ensuring that the organization operates effectively, efficiently, and in compliance with relevant regulations, policies, sanctions and standards, both internal and external. Reporting to the...

**Jadeer **is hiring on behalf of one of our clients in Cairo, Egypt. Our client is one of the leading companies in the field of Medical Equipment Manufacturing. **Job description**- Develop Company Code of Ethics, review and update whenever necessarily. - Ensure that all employees are trained on the Code through various training channels. - Ensure the...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Manager - Global Trade Compliance - AMET - Cairo, Egypt **Overview**: The Manager Global Trade Compliance is based in Cairo, Egypt, in one of the biggest manufacturing plants in the region and reports into the Director of Global Trade Compliance. You will be responsible for ensuring the achievement of corporate business objectives and operational goals...

Acino is a Swiss pharmaceutical company, leader in advanced drug delivery technologies. We have a clear focus on selected emerging markets in the Middle East, Africa, the CIS Region and Latin America, and operate in some of the most dynamic countries of the world. We value courage, commitment, trust and empathy and provide an environment that supports...

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...

**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,...

InstaShop, headquartered in Dubai, is the leading online marketplace for supermarkets, pharmacies, pet shops & other businesses in the Middle East. With a young & motivated team, InstaShop is the right company for individuals passionate about adding value within a fast-growing technology company. As the Risk & Compliance Analyst at InstaShop, you will play...

**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...

JOB PURPOSE Key strategic risk management role that has a broad remit and responsibilities for leading, implementing and management of all aspects of Regulatory Compliance that requires strong partnership with business to drive and accelerate the execution of Regulatory Compliance Programs that directly impact business performance and...

**Role purpose**: Is to make sure that operation is conducting its business in full compliance with internal and external rules/regulations to ensure best customer experience, as well as professional standards, accepted business practices, and internal standards. **Core competencies, knowledge and experience**: - Excellent stakeholders management -...