Risk and Compliance Specialist Ii

3 months ago


مصر, Egypt Uber Full time

**About The Role**:
**What You'll Do**:

- Perform investigations and make recommendations to relevant stakeholders using guidelines
- Complete data and Root cause Analysis and provide corrective and preventive action items
- Present findings to stakeholders at an audit level or in calibration meetings
- Identify and share trends, insights, defects & areas of improvement to share w/stakeholders
- Participate in discussions to share best practices with partners, agents, and stakeholders
- Follow procedures and process paths to complete key tasks

**Basic Qualifications**
- At least 6 months of experience in one of the following: service quality assurance, compliance, banking, insurance, fraud, consulting or regulated area
- Experience with Google Suite

**Preferred Qualifications**:

- Excellent written and verbal communication skills
- Excellent interpersonal skills, integrity, and follow-through on tasks
- Must work well in a team environment, contributing to a collaborative work environment where people learn from one another and continuously improve support practices



  • مصر, Egypt Save the Children Full time

    **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,...


  • مصر, Egypt Save the Children Full time

    **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...


  • مصر, Egypt InstaShop Full time

    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...


  • مصر, Egypt Majid al Futtaim Properties Full time

    Majid Al Futtaim Holding is the leading shopping mall, retail, communities, entertainment developer and operator in the Middle East, North Africa, and Central Asia regions. With over 48,000 people, revenues of over US$ 11 Billion, and operations in 18 countries. Some of the iconic brands we carry include Mall of the Emirates, Carrefour, All Saints, Lego,...


  • مصر, Egypt Majid al Futtaim Properties Full time

    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,...


  • مصر, Egypt Majid Al Futtaim Full time

    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,...

  • IT Grc Specialist

    4 months ago


    مصر, Egypt CEQUENS Full time

    **Key Roles and Responsibilities**: **1. Governance**: - Develop and maintain IT governance policies, procedures, and standards in alignment with industry best practices and regulatory requirements. - Implement governance frameworks such as COBIT, ISO 27001, NIST, SOC 2, PCI etc., to ensure effective IT governance across the organization. - Coordinate with...

  • Cyber Risk

    4 months ago


    مصر, Egypt Vodafone Full time

    **ROLE PURPOSE**: - Manage all related cyber security compliance programs - Manage cyber security related risk - Responsible for the implementation and effectiveness of Cyber Prevent Controls. - Identify risk triggers, and corresponding risk responses strategy. - Governance of all inherited cyber security programs and work streams (i.e.: SecuRED - Group...


  • مصر, Egypt Save the Children Full time

    **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...


  • مصر, Egypt Plan International Full time

    The Organisation Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...

  • Treasury, Risk

    4 months ago


    مصر, Egypt ICARDA Full time

    **Reports to**: Director of Finance **Location**: Cairo, Egypt **Main purpose of position**: The Treasury, Risk & Compliance Manager at ICARDA plays a crucial role in ensuring that the organization operates effectively, efficiently, and in compliance with relevant regulations, policies, sanctions and standards, both internal and external. Reporting to the...


  • مصر, Egypt DR SULTAN Full time

    **Job Title: Legal and Compliance Specialist** **Job Summary**: **Key Responsibilities**: - Review and update company policies and procedures related to HR to ensure compliance with all applicable legal and regulatory requirements. - Draft and review contracts, agreements, and other legal documents related to HR, such as employment contracts, employee...


  • مصر, Egypt Uber Full time

    **About the Role** **What You'll Do** - Deliver high-quality service across multiple Compliance operations - Strive towards meeting or exceeding expected Compliance KPI's - Conduct deep dives & further investigations into complex Compliance document issues - Triage issues and escalate them when necessary - Manage escalations directly from various internal...


  • مصر, Egypt Parent ApS Full time

    **Location**: Remote **About Us**: Parent, a leading cloud-based SaaS solution provider, is on the cutting edge of innovation in childcare management solutions. Our team operates remotely, fostering a collaborative and dynamic work environment. As part of our commitment to maintaining the highest standards in our operations, we're seeking a diligent and...


  • مصر, Egypt HSBC Full time

    -Job description **Why join us?** Global Enterprise Risk Management (ERM) is a new function, bringing together Operational & Resilience Risk (ORR) and parts of Risk Strategy & Macroeconomic Risk. It is a combined Risk Stewardship and Oversight sub-function within Global Risk and Compliance which aims at supporting the integration of our Group Framework and...


  • مصر, Egypt DigiSay Full time

    **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...


  • مصر, Egypt Egyptian Banks Company Full time

    Manage the company's risk management activites across all Schemes & VAS services provided to members/clients. - Prepare Reports and Monitor EBC Risk Appetite and KRIs. - Perform Different type of Risk Assessments and Control Self Assessments. - Analyze these risks to find out the amount and weight of the risk, as well as the frequency of its recurrence and...

  • Service Specialist Ii

    4 months ago


    مصر, Egypt Halliburton Full time

    We are looking for the right people — people who want to innovate, achieve, grow and lead. We attract and retain the best talent by investing in our employees and empowering them to develop themselves and their careers. Experience the challenges, rewards and opportunity of working for one of the world’s largest providers of products and services to the...

  • Risk Manager

    4 months ago


    مصر, Egypt Cartona For Information Technology Full time

    **Responsibilities**: - Develop and implement comprehensive risk management strategies and frameworks tailored to the lending industry. - Identify and evaluate potential risks within our lending operations, including credit risk, operational risk, market risk, and liquidity risk. - Conduct risk assessments and reviews to identify emerging risks and propose...

  • Grc Specialist

    4 months ago


    مصر, Egypt ITS Information Technology Solutions Full time

    **Job Title: GRC Specialist** **Company Overview**: ITS Information Technology Solutions is a leading provider of innovative IT solutions and services in Giza, Egypt. We specialize in delivering cutting-edge technology solutions to businesses of all sizes, helping them to stay ahead in today's fast-paced digital world. **Job Overview**: We are seeking a...