Senior Manager Compliance Assurance, Gsc Cairo

**Role Purpose** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policies. The job holder assists the Team Leader, Sanctions Investigations to identify and contain Sanctions Compliance risks, foster a compliance culture in the Bank, optimize relations with...

**Principal responsibilities** - Performance of daily trade and communications surveillance across business lines in the MSS, GB and CMB business. - Expertise needed to detect regulatory compliance risk from investigative and surveillance work. - To test the adequacy of controls in place within surveillance space. - To escalate regulatory and internal...

Confirm that non-U.S. sanctions list updates are uploaded to Citi Screening/GI within the timeframe required by the local regulator, if applicable. - Verify that the non-U.S. sanctions list(s) used for screening is/are current. This can be tested by entering any of the newly designated names as communicated by the authority and confirming via CitiScreening3...

-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...

**Why join us?** Global Publishing Services (GPS) is part of HOST - Internal Services and is a publishing centre of excellence that specialises in web content management, design execution, document presentation formatting globally. We also provide concentrated services through our in-house secure print rooms and regulator-required translations. **The...

**Business**:Payments Operation** **Role Title**: Payment Processor Staff** **Global Career Band: 8** **Location **(Country / City )**:GSC -Cairo*** **Recruiter Name : Nada Samhan** **Why join us?** Payments Operations team is a wide exposure to know more about banking industry & a rapidly growing team which is driven by passion & a commitment to make...

**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,...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

**Why join us?** Global Publishing Services (GPS) is part of HOST - Internal Services and is a publishing centre of excellence that specialises in web content management, design execution, document presentation formatting globally. We also provide concentrated services through our in-house secure print rooms and regulator-required translations. **The...

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...

**Experience of Quality Assurance and Team Management is ESSENTIAL** Multicare Egypt for Pharmaceutical Industries is an equal opportunity employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, gender identity or expression, age disability, or other characteristics protected by prevailing...

**Quality Assurance Manager - Cairo** Do you have Quality Management experience and a strong desire to work in this field? Do you want to use your knowledge to improve the lives of patients in a company that follows the science and turns ideas into life-changing medicines? Then AstraZeneca may be the company for you! **ABOUT ASTRAZENECA** AstraZeneca is a...

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...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is,...

-Job description **Role Purpose** - Operations Manager in WPB Operations in Egypt for both onshore and offshore activities including Global Standards initiatives under Lending & Wealth Services umbrella. - Act as the Relationship Manager and as the key liaison point for WPB COO, Streamlining and Business Management Team coordinating both onshore and...

**Why join us?** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy in compliance the UAE Central Bank regulations, HSBC Group’s Global Policies and Principles and international standards. **The Opportunity**: The jobholder assists the MENAT Head of...

Are you detail-oriented? Have you got experience within quality assurance or maybe you’re drawn to compliance and you’re eager to dive deeper into this field? Then we’ve got the perfect opportunity for you! We are currently looking for a Senior Quality Officer for our affiliate in Egypt, this position is located in New Cairo, Egypt, and directly...

**Why join us?** HSBC Commercial Banking operates in around 60 countries and territories, covering the developed and developing markets that matter most to our customers. Through our teams of relationship managers, we connect businesses to opportunities, helping them to thrive and grow. We work with a wide range of customers across our three segments, from...

380124BR **External Supply Quality Assurance Manager**: Egypt **About the role** Internal Role Title: Ext. Supply Quality Assurance Manager. Location: Cairo, Egypt #LI-Hybrid About the Role: As an External Supply Quality Assurance Manager, you will be responsible for managing quality aspects within area of responsibility and to ensure that the operational...

Internal Role Title: Ext. Supply Quality Assurance Manager. Location: Cairo, Egypt #LI-Hybrid About the Role: As an External Supply Quality Assurance Manager, you will be responsible for managing quality aspects within area of responsibility and to ensure that the operational business is in compliance with cGMP (Current Good Manufacturing Practices), the...