Controls and Compliance

**Compliance Officer** **Egypt, 10th of Ramadan** **Business Unit - Controlling APAC** **Reports To - Egypt Senior Compliance Manager** Your Role Support the Compliance Function in the factories, in terms of ECS testing/ documentation & providing support to the relevant stakeholders about Group Policies and Guidelines. **A Typical Day** Assist in...

**Summary**: Location: Cairo, Egypt #LI-Hybrid About the Role: As a Financial Control & Compliance (FC&C) Lead, you will be a part of FRA Operations Team that is responsible for the financial controls, compliance, and related matters for Novartis Egypt. This role reports directly into the FC&C Head NGSC KL & AMEA and will work hand in hand with the FRA...

**Job Details** **What you will do**: **How you will do it**: - Provide support to pre-sale engineering and sales teams to complete comprehensive scopes of work, equipment, and labor required to perform complex solutions. - Review bid specifications and develop exception documentation/compliance matrixes. Ensures proper accuracy of technical take-offs from...

**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,...

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...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and Anti Money Laundering (AML). In some jurisdictions the Compliance Officer will be...

Participate in internal audits as part of an audit team working under the guidance of the audit team leader. - Perform audits that assess business/information technology risks and evaluate related internal controls in accordance with Internal Audit’s methodology standards. - Conduct audits in areas that have established control frameworks in close...

This role is required to address the need for compliance with dentsu’s Code of Conduct and key policies and culture of decision-making in the Market/Cluster they are assigned. Job Title: Ethics & Compliance Officer **Job Description**: Job Description: - Implements, manages and prioritizes ethics & compliance program activities and initiatives for...

**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,...

1. Maintain and review the listing of all regulatory, commercial, and organizational technology compliance requirements to ensure the IT group is aligned. 2. Maintain and develop the associated IT compliance control gaps documentation, implementation and testing of the entire IT compliance control portfolio to ensure and maintain efficient...

**Role Profile**: - Sox compliance/ s404 testing on in-scope Vodafone finance processes for Egypt. - Quality Assurance reviews on Control self -attestations - Effective planning and Delivery of SOx cycle in line with Group Methodology - Timely tracking of audit engagements/audit observations - Support Business process & control owners regarding control...

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...

**Job Title: Area Financial Controller.** **Location: Alexandria, Egypt.** **10+ Years of experience in the same position in Hospitality industry.** We are looking for an experienced Financial Controller, to undertake all aspects of financial management, including Hotel accounting, regulatory and financial reporting, budget and forecasts preparation, as...

**Job Title: Area Financial Controller.** **Location: Alexandria, Egypt.** **10+ Years of experience in the same position in Hospitality industry.** We are looking for an experienced Financial Controller, to undertake all aspects of financial management, including Hotel accounting, regulatory and financial reporting, budget and forecasts preparation, as...

Area Financial Controller **(Hotels Experiences is a MUST)** Job Title: Area Financial Controller. Location: Alexandria, Egypt. **10+ Years of experience in hotels is a MUST.** **About the Job** We are searching for an experienced financial controller who can handle all aspects of financial management, including hotel accounting, regulatory and...

Area Financial Controller **(Hotels Experiences is a MUST)** Job Title: Area Financial Controller. Location: Alexandria, Egypt. **10+ Years of experience in the same position in Hospitality industry.** About the Job We are searching for an experienced financial controller who can handle all aspects of financial management, including hotel accounting,...

Area Financial Controller **(Hotels Experiences is a MUST)** Job Title: Area Financial Controller. Location: Alexandria, Egypt. **10+ Years of experience in hotels is a MUST.** About the Job We are searching for an experienced financial controller who can handle all aspects of financial management, including hotel accounting, regulatory and financial...

**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...

**SMG - Service Management Group is hiring a Security and Compliance Director to join our team!** SMG is an enterprise-level experience management (XM) provider that offers a software with a service (SwaS) solution—uniquely combining SaaS technology with hands-on professional services to help organizations generate new revenue, grow existing revenue,...

**Company Description** Valu is the leading universal financial technology powerhouse, offering a suite of financial services to individuals and businesses. Since its launch in 2017, Valu continues to provide a wide range of comprehensive and convenient financial solutions and products to its customers. Through U*, Valu has pioneered BNPL (Buy Now Pay...