Controls and Compliance

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...

**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,...

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...

**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...

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...

1) MAJOR RESPONSIBILITIES AND ACOUNTABILITIES Ensure that appropriate regulatory compliance governance structures exist and are designed in a manner that are “fit for purpose” of EGBANK compliance with all existing regulatory requirements; Develop, maintain and update all Compliance related policies ensuring they are up-to-date and capturing the...

**The Big Picture** DigiSay is a leading MPN (Multi-Platform Network) in the MENA region that has diversified its portfolio of services to be specialized in the media sector but aiming for those services to be scalable and technology-based. DigiSay's objective is to become one of the biggest digital media companies in the EMEA region using technology and...

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...

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...

**Our client is a Market leading company and largest exporter of aerosol and non-aerosol Products, they are a Local Manufacturer based in 10th of Ramadan City.** We are looking for a detail-oriented quality control Lead to ensure the manufacturing production lines run smoothly and generate a consistently suitable output of products that meet quality and...

**The Position** We are looking for a Controller, based at Cairo. The position reports to the Head of Finance & Administration. The successful incumbent will be part of the Finance team accountable for the Animal Health (AH) business in Northern Africa, responsible for Controlling across Northern Africa. As part of a diverse and inclusive team, the...

**Plant Controller**: **Join Yazaki. Connect to the future.** **Country**: Egypt (EGY) **City**: Fayoum **Worksite / Location**: Yazaki Egypt **Job Function**: Finance **Job Discipline**: Financial Controlling **Job Family**: Accounting Founded in 1929, Yazaki is a Japanese full systems supplier of wire harness, electrical, data products and solutions...

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...

**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...

**Overview** - This role supports ME BU Internal Control Agenda, supporting PepsiCo to accomplish their objectives, minimize risks and protect company assets, ensure accuracy of records, promote operational efficiency, and support adherence to global policies, rules, regulations, and laws. - Supports BU in ensuring proper documentation and maintenance for...

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, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

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,...

**Job Purpose**: Oversee and manage all aspects of the financial operations within a corporate setting. This includes ensuring accurate financial reporting, compliance with regulatory requirements, strategic financial planning, risk management, and efficient use of financial resources. They provide insights to senior management, lead financial teams, and...

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...

About the job Danone MENA is looking for a Operations Business Controller for its Specialized Business in the Middle East and North Africa region. This role will be responsible for Organizing & mobilizing resources (people, process, tools). **A- Business Context & Key challenges**: - Support and reply to the stakeholder on ad hoc basis. - Support Line...