Internal Audit and Compliance Head

Job Role / Function - **Accounting/Banking/Finance** - Years of Experience - **Unspecified** - Career Level - **Manager** - Gender - **Unspecified** - Expiry date - **23 Feb 2023** - Job Description - As Head of Internal Audit at blnk, your roles and responsibilities will be: - Evaluate the efficiency of the company's internal systems and controls. -...

Description Provide audit techniques and appropriate level of analysis to ensure optimal coverage of audit missions, in coordination with the related audit manager. Assisting the audit manager in defining the audit procedures for all IT & Information Security activities in the bank as well as assisting in the preparation and approval of internal audit...

**Role Summary** The Internal Auditor Manager is responsible for executing internal audit projects. This responsibility includes developing internal audit scope, performing internal audit procedures, and preparing internal audit reports reflecting the results of the work performed. Work performed will include coverage of functional and operating units,...

Job Role / Function - **Accounting/Banking/Finance** - Years of Experience - **2 - 4** - Career Level - **Mid Career / Senior** - Gender - **Unspecified** - Expiry date - **23 Feb 2023** - Job Description - Ensure internal control and regulatory compliance with IDH internal processes and policy. As well as make sure that IDH departments are working according...

Reference No. SFBLR28 **Reference Number: SFBLR28** **Responsibilities**: - The role holder will be responsible for developing and implementing leading practices in Internal Audit Quality Assurance and Improvement Program (IA- QAIP) that support continuing compliance with the definition of IA, International Standard for the Professional Practice of...

Our client, a global conglomerate, is seeking a highly skilled and experienced Group Chief Internal Audit to join their team. As Group Chief Internal Audit, you will be responsible for leading and managing the internal audit function across the organization. This is a key leadership role, requiring strong analytical skills, attention to detail, and the...

**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...

To handle all professional Assignments of a newly established Consultancy firm in Cairo - Egypt. **Job Details**: - Preparing audit plans - Audit programs - Executing assignments - Supervising the team - Reporting to the Country Leader. **Requirements**: - Must have at least 7 years experience in a consultancy firm, a Holder of CIA, or CPA. - Excellent...

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...

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...

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...

**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,...

About the job Danone MENA is looking for a **Compliance Manager** based in **Cairo, Egypt**, for its Specialized Business in the Middle East and North Africa region. As a Compliance Manager, one of your main responsibilities will be the protection of DANONE's reputation, Brands, and Assets in the assigned territory within the MENA region through the...

**About this opportunity!** We are looking for an experienced Environment, Health, & Safety (EHS) Professional responsible for maintaining the elements of the Safety and Environmental Management System framework in the region and acting as the overall point for any EHS-related matters in the region. **What you will do** - Facilitates the implementation of...

**About the role**: The Internal Auditor is responsible for conducting internal audits of the GDO department and its ISO/SOCK certification programs. The auditor will assess the adequacy and effectiveness of internal controls, compliance with policies and procedures, and adherence to ISO/SOCK standards. The auditor will also identify areas for improvement...

Support in the preparation of periodic risk and control assessments and annual audit plans. - Conduct the audit assignment in accordance with AXA Group Internal Audit Manual (IAM), CAPT (IA global system) methodology and processes and the code of ethics. - Support in preparation of planning documents and preparing of audit reports. - Performing the required...

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...

**Position Snapshot** - Main purpose of job is to ensure that all packaging materials for Nestlé products in MENA are safe and compliant with legal and Nestlé standards and guidelines. **Day in the life** - Management of quality related issues regarding safety & compliance of packaging materials and promotional items: Validating conformity declarations...

About the job Head of Security Operation Center **Duties and Responsibilities** Ensures that standardized methods and procedures are used to manage all Changes effectively and quickly Coordinate and manage the various change committees (Standards and urgencies), analyses the requests, considering risks, unavailability and impact related to 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...