Regional Compliance Officer

**About the Company** With its brands, the FTI GROUP is the third largest travel operator in Europe. FTI Touristik, as well as the last minute operator 5vorFlug, the rental car broker driveFTI, the online portal fly.de, the largest German language tour operator LAL Sprachreisen, the Destination Management Company Meeting Point International, which is active...

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...

_As the world’s cities grow more complex, people’s need to move easily becomes even more important. Enabling urban flow requires talent and ambition. Together at KONE, we create the new urban reality. Your career is a journey, and how you travel makes a difference.- It’s time to make a move. Are you ready to join our flow?KONE has an exciting...

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...

Johnson & Johnson is recruiting for a RA Process & Compliance Officer NEMA, to belocated in Cairo, Egypt. **Key Responsibilities**: **Manage the Regulatory Affairs **Process **& **Compliance activities**: - Keep oversight, reporting and support for Labeling management and systems. - Assess and manage development of new business support processes and...

**Jadeer **is hiring on behalf of one of our clients in Cairo, Egypt. Our client is one of the leading companies in the field of Medical Equipment Manufacturing. **Job description**- Develop Company Code of Ethics, review and update whenever necessarily. - Ensure that all employees are trained on the Code through various training channels. - Ensure the...

**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...

**We are hiring a Compliance Officer for Readymade Garments CO.** Location : Ismailia Working Hours : from 7 am to 3.5 pm. Day off : Friday. Salary : Based on experience. - **Job Qualification**: 1- Fluent in English is a must read, write, and speak. 2- At least 1 year practical experience at ready-made garments companies. 3- Good communication skills. 4-...

**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...

**.**: **TERMS AND CONDITIONS**: **JOB TITLE**: Risk & Compliance Officer **TYPE & LEVEL OF CONTRACT**: Fixed Term - NOC **UNIT/DIVISION**: Risk Management & Compliance Unit, Regional Bureau Cairo (RBC) **DUTY STATION**:Cairo, Egypt **REPORT TO**: Risk and Compliance Advisor **DURATION**: One year, renewable **NOTE**: This recruitment process will be...

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...

**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...

**.**: **ABOUT WFP**: The United Nations World Food Programme is the world's largest humanitarian agency fighting hunger worldwide. The mission of WFP is to help the world achieve Zero Hunger in our lifetimes. Every day, WFP works worldwide to ensure that no child goes to bed hungry and that the poorest and most vulnerable, particularly women and children,...

All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors. - An annual Compliance Maturity Assessment will be undertaken and reported, supplemented by the MedNet Governance and...

**Description**: Background UN Women, grounded in the vision of equality enshrined in the Charter of the United Nations, works for the elimination of discrimination against women and girls; the empowerment of women; and the achievement of equality between women and men as partners and beneficiaries of development, human rights, humanitarian action and peace...

**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,...

**LOCATION**: Cairo, EGYPT **TYPE OF CONTRACT**: FTA International **STARTING DATE**: **APPLICATION DEADLINE**: 07-Mar-24 (Midnight New York, USA) **POST LEVEL**: P-3 **DURATION OF INITIAL CONTRACT**: 1 Year **TIME LEFT**: 16d 2h 53m **LANGUAGES REQUIRED**: English **EXPECTED DURATION OF ASSIGNMENT**: **Background**: UN Women’s Regional Office for...

COMPANY PRESENTATION UN Women is the global champion for gender equality, working to develop and uphold standards and create an environment in which every woman and girl can exercise her human rights and live up to her full potential. We are trusted partners for advocates and decision-makers from all walks of life, and a leader in the effort to achieve...

**Ready and hungry for a new adventure? You are definitely in the right place! We at **Envision Employment Solutions** are always on the look for top talents around the globe and matching them with our partners' hiring needs, to help them build and scale! - Our partners offer awesome work environment, competitive salaries, full benefits, and many others...

**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 or more or...