Ethics & Compliance Officer

Location - 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...

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...

**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...

Siemens 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...

**Date**:Dec 11, 2022 **Location**: Zamalek Branch (EGY52), Egypt **Company**:AL AHLI BANK OF KUWAIT **Job Purpose**: Performing the day-to-day activities of the AML Unit and monitoring the daily or monthly transactions **Key Accountabilities**: - Reviews/Monitors the AML Daily & Monthly reports,, unusual activities, to identify the suspicious...

**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...

**Who we are**: Known as the Work Life Platform, Bayzat is one of the leading employee benefits SaaS platforms that is on a constant mission to **make a world class employee experience accessible to every company**. We are redefining the way work works for the better, making automated HR, Payroll, Employee Benefits and Insurance a possibility for all...

Compliance 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...

Critères de l'offre **L'entreprise**: OMS OMS Description du poste OBJECTIVES OF THE PROGRAMME The Department of Business Operations (BOS) is responsible for providing efficient and effective support services to all programmes and activities of the organization in the Eastern Mediterranean Region (EMR) in respect of budget and finance, human resources...

**Mediation Officer** **Job #**: - req22659**Organization**: - World Bank**Sector**: - Other**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Cairo,Egypt**Required Language(s)**: - English**Preferred Language(s)**: - Arabic**Closing Date**: - 5/25/2023 (MM/DD/YYYY) at 11:59pm...

Information Compliance Manager **Date**:19 Feb 2024 **Location**: Cairo, Middle East and North Africa, EG **Company**:British Council **Role Purpose** Reporting to the Tax & Strategy Manager, this role provides first-line advice, support, and training, implementing Information Security Governance & Risk Management (IGRM) agreed strategy to address key...

**Job #**: - req22659**Organization**: - World Bank**Sector**: - Other**Grade**: - GF**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Cairo,Egypt**Required Language(s)**: - English**Preferred Language(s)**: - Arabic**Closing Date**: - 5/25/2023 (MM/DD/YYYY) at 11:59pm UTC**Description** **Unit...

**Reports to**: Manager, Education, Research and Development **Duration**: Three years with the possibility of renewal **Location**: World Scout Bureau, Arab Support Centre (Cairo, Egypt) [Local Hire] **Summary The Project Officer, Educational Programme and Events, serves as a key member of the World Scout Bureau's (WSB) - Arab Support Centre team...

Location - Egypt - Cairo - Travel required - No travel is expected with this role - Job category - HSSE - Relocation available - This role is not eligible for relocation - Job type - Professionals - Job code - RQ068018 - Experience level - Intermediate Job summary **Entity**: Production & Operations **Job Family Group**: HSSE Group **Job Summary**: We are...

**Required Language** German, English **Employment Type** Full time **Contract Type** Permanent **Description** **Job Title: Trainer** **Reports to: Training Lead** **JOB PURPOSE**: **RESPONSIBILITIES**: - Delivering training (all types of training) for Different Criteria - Provide Customer Cultural & Call Ethics training for newcomers - Review the...

Do 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...

Job Role / Function - **Translation** - Years of Experience - **1 - 2** - Career Level - **Entry Level** - Gender - **Unspecified** - Expiry date - **23 Feb 2023** - Job Description - Inspect linear media content (video, audio, subtitles, closed captions, etc.) to confirm compliance with client specifications and to note video and audio quality issues as...

Overview: 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...

Organize office and assist associates in ways that optimize procedures - Sort and distribute communications in a timely manner - Create and update records ensuring accuracy and validity of information - Schedule and plan meetings and appointments - Monitor level of supplies and handle shortages - Resolve office-related malfunctions and respond to requests or...

Tax Officer(Job Number: TAX000031) Description Role Purpose The Tax Officer - Azadea Business Services is responsible for executing the tax process and assist in the preparation of the Tax Returns across all countries of the Group. Key Responsibilities - Extract data needed for the Group's tax filings for all direct and indirect taxes (Corporate income...