Compliance & Ethics Analyst

Overview: **Overview** The Controls and Compliance Analyst role will support Information Security processes to ensure quarterly Information Security control monitoring, testing and compliance initiatives. It will support InfoSec process teams to understand and implement control requirements. The role will also support the implementation of control mapping...

**SR SPECIALIST, COMPLIANCE OPERATIONS** **JOB DESCRIPTION** The overarching goal of compliance operations is to enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements, remaining abreast of emerging trends and evolving our compliance operations. The Sr. Specialist, Global...

Job description **Company Description** PrimeX Capital is a leading player in the CFD markets, dedicated to providing a robust and user-friendly trading experience. With a focus on innovation, speed, and credibility, the company prioritizes ethics, services, and technological advancements to meet the needs of its clients. PrimeX Capital offers deep ECN...

Assist in achieving adequate information security control levels across the bank's information assets. - Ensure coordinating with the Information Security Risk Management Team to identify Information Security controls necessary to remediate identified risks and follow up remediation with the concerned business lines. - Ensure implementation of PCI-DSS...

**Job Summary** - Credit & Client Risk Management (“CCR”) is an integral part of the CCIB. The CCR mandate is to deliver best in class credit analysis, monitoring and credit administration work to Stakeholder. The role is responsible for conducting a thorough and comprehensive credit assessment of counterparty’s credit profile, proposing internal...

We are looking for an experienced **Compliance Officer** who will be responsible for ensuring that all corporate processes and procedures comply with the law and for ensuring that company operations comply with internal standards too. **A Compliance Officer fulfills several functions**: - ** Monitors** all operational processes and procedures using a...

**Grade**: NO-B **Contractual Arrangement**: Fixed-term appointment **Contract Duration (Years, Months, Days)**: 2 years **Job Posting**: Sep 16, 2024, 6:05:08 AM **Closing Date**: Sep 30, 2024, 4:59:00 PM **Primary Location**: Egypt-Cairo **Organization**: EM/RDO Office of The Regional Director **Schedule**: Full-time **OBJECTIVES OF THE...

Implementing and delivering GRC technology enablement services using ServiceNow GRC/IRM platform - Policy and Compliance Management, Risk Management, Audit Management, Vendor Risk Management, Business Continuity Management, and other risk management processes. - Lead discussions and workshops with clients to create a risk-aware culture through proper...

To ensure the alignment of the company’s HR policies, procedures, and compliance frameworks with industry best practices and regulatory requirements. This role involves designing, implementing, and maintaining policies that promote a compliant, ethical, and performance-driven culture, while supporting the company's growth and innovation in the technology...

The Role To ensure the alignment of the company's HR policies, procedures, and compliance frameworks with industry best practices and regulatory requirements. This role involves designing, implementing, and maintaining policies that promote a compliant, ethical, and performance-driven culture, while supporting the company's growth and innovation in the...

**Tax Analyst**: - Functional area: Finance- Country: Egypt- City: Cairo- Company name: Atlas Copco Services Egypt- Date of posting: Oct 17, 2024 Our solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies and...

ECH is an Egyptian joint stock company complying with the Egyptian Capital Market Law No. 95 of 1992 and the Financial Regulatory Authority, established at the end of 2018. ECHs main goal is to provide financial services with the highest standards of ethics and quality steaming from our team proficiency and integrity. ECH is an equal employer and supports...

Lead, mentor, and manage a team of professionals, including payment system analysts, engineers, and support staff, to ensure efficient, and effective operation of E-Payment systems. - Oversee the planning, implementation, and maintenance of electronic payment systems, ensuring they are secure, reliable, and compliant with industry standards and...

**Responsibilities**: - Execute financial reporting calendar / deliverables and ensure its accuracy before submission. - Ensure timely Monthly reporting package and variance analysis and Monthly Flash. - Ensure all unusual income statement / balance sheet / statement of cash flow variances resolved on a timely basis. - Complete periodic, quarterly & annual...

**Investment Analyst** **Job #**: - req29455**Organization**: - IFC**Sector**: - Investment**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Cairo,Egypt;Rabat,Morocco**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 10/8/2024 (MM/DD/YYYY) at 11:59pm...

About dopay: dopay is a fintech company dedicated to transforming the financial lives of unbanked and underbanked workers in emerging markets. We provide a digital payroll solution that enables companies to pay their employees electronically, improving financial inclusion, literacy, and access to financial services. Our mission is to bring millions of...

Overview: **We Are PepsiCo** PepsiCo is a leading name in North Africa’s food and beverage industry, where our products are enjoyed by consumers daily across the region. We offer a robust portfolio of beloved brands like PEPSI, SEVEN-UP, DORITOS, CHEETOS and CHIPSY, designed to cater to the tastes and preferences of consumers. With a focus on local...

Overview: This role is responsible for supporting the Sector 3PM team by focusing on data integrity, compliance, process automation, and collaboration with the sector support team lead and Europe BU teams to meet daily business needs. Additionally, the role will support long-term initiatives by ensuring efficient system maintenance and governance for Third...

**Responsibilities**: - Execute financial reporting calendar / deliverables and ensure its accuracy before submission. - Ensure timely Monthly reporting package and variance analysis and Monthly Flash. - Ensure all unusual income statement / balance sheet / statement of cash flow variances resolved on a timely basis. - Complete periodic, quarterly & annual...

**Job #**: - req29455**Organization**: - IFC**Sector**: - Investment**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Cairo,Egypt;Rabat,Morocco**Required Language(s)**: - English**Preferred Language(s)**: **Closing Date**: - 10/8/2024 (MM/DD/YYYY) at 11:59pm UTC**Description** IFC has...