Compliance & Ethics Analyst

Overview: **Overview** The Controls and Compliance Analyst role will support Information Security processes to ensure quarterly Information Security control monitoring, testing and compliance initiatives. It will support InfoSec process teams to understand and implement control requirements. The role will also support the implementation of control mapping...

**Major accountabilities**: - Support the leadership team in embedding a culture of ethics, risk & compliance across Sandoz - Support Sandoz Leaders, Operational Managers and Associates to do what’s right by conducting business ethically and in full alignment with the values of the organization - Support Sandoz Leaders in creating an environment where all...

**SR SPECIALIST, COMPLIANCE OPERATIONS** **JOB DESCRIPTION** The overarching goal of compliance operations is to enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements, remaining abreast of emerging trends and evolving our compliance operations. The Sr. Specialist, Global...

Conduct market research and feasibility studies to identify rental opportunities and risks in the Egyptian real estate market. - Perform financial analysis and valuation of real estate properties and portfolios using various methods and tools, such as discounted cash flow, net present value, internal rate of return, and sensitivity analysis. - Create...

**Job Summary** - Credit & Client Risk Management (“CCR”) is an integral part of the CCIB. The CCR mandate is to deliver best in class credit analysis, monitoring and credit administration work to Stakeholder. The role is responsible for conducting a thorough and comprehensive credit assessment of counterparty’s credit profile, proposing internal...

Job description **Company Description** PrimeX Capital is a leading player in the CFD markets, dedicated to providing a robust and user-friendly trading experience. With a focus on innovation, speed, and credibility, the company prioritizes ethics, services, and technological advancements to meet the needs of its clients. PrimeX Capital offers deep ECN...

Develop, implement, and maintain a comprehensive compliance framework aligned with local and international regulations. - Monitor and ensure adherence to legal, regulatory, and internal compliance requirements across all business functions. - Stay updated on regulatory changes and assess their impact on the organization, recommending necessary policy or...

To ensure the alignment of the company’s HR policies, procedures, and compliance frameworks with industry best practices and regulatory requirements. This role involves designing, implementing, and maintaining policies that promote a compliant, ethical, and performance-driven culture, while supporting the company's growth and innovation in the technology...

To ensure the alignment of the company’s HR policies, procedures, and compliance frameworks with industry best practices and regulatory requirements. This role involves designing, implementing, and maintaining policies that promote a compliant, ethical, and performance-driven culture, while supporting the company's growth and innovation in the technology...

The Role To ensure the alignment of the company's HR policies, procedures, and compliance frameworks with industry best practices and regulatory requirements. This role involves designing, implementing, and maintaining policies that promote a compliant, ethical, and performance-driven culture, while supporting the company's growth and innovation in the...

Support on developing and defining baseline information security requirements in accordance to business needs and international standards. - Follow the Cyber Security strategy of the bank to ensure alignment with business strategy and regulatory requirements. - Support the Compliance Team in assessing the effectiveness of the various information security...

Requisition ID - 35465 - Office Country - Egypt - Office City - Cairo - Division - Banking Countries of Operations - Contract Type - Fixed Term - Contract Length - 2 years - Posting End Date - 23/03/2025 **Purpose of Job**: EBRD is one the largest financiers of the energy sector in Egypt. The Analyst will be working on debt facilities for energy projects...

**Tax Analyst**: - Functional area: Finance- Country: Egypt- City: Cairo- Company name: Atlas Copco Services Egypt- Date of posting: Oct 17, 2024 Our solutions are a key part of most industries - electronics, medical research, renewable energy, food production, infrastructure and many more. Working with us means working with the latest technologies and...

**Job Purpose**: To analyze investment opportunities, monitoring portfolio performance, and ensuring compliance with investment guidelines and regulations. **Key Responsibilities & Accountabilities**: - Review and authorize daily unit price calculations. - Monitor portfolio performance and coordinate with fund managers. - Develop and track key performance...

**Job Purpose**: To analyze investment opportunities, monitoring portfolio performance, and ensuring compliance with investment guidelines and regulations. **Key Responsibilities & Accountabilities**: - Review and authorize daily unit price calculations. - Monitor portfolio performance and coordinate with fund managers. - Develop and track key performance...

Lead, mentor, and manage a team of professionals, including payment system analysts, engineers, and support staff, to ensure efficient, and effective operation of E-Payment systems. - Oversee the planning, implementation, and maintenance of electronic payment systems, ensuring they are secure, reliable, and compliant with industry standards and...

**Responsibilities**: - Execute financial reporting calendar / deliverables and ensure its accuracy before submission. - Ensure timely Monthly reporting package and variance analysis and Monthly Flash. - Ensure all unusual income statement / balance sheet / statement of cash flow variances resolved on a timely basis. - Complete periodic, quarterly & annual...

Overview: This role will manage a team of 8-9 AR analysts who are responsible for timely and accurate preparation of day to day/ monthly/quarterly/annual AR deliverables. The role entails interaction with the business unit control teams and outsourced delivery teams. The role should meet defined service levels and KPIs, including customer...

About dopay: dopay is a fintech company dedicated to transforming the financial lives of unbanked and underbanked workers in emerging markets. We provide a digital payroll solution that enables companies to pay their employees electronically, improving financial inclusion, literacy, and access to financial services. Our mission is to bring millions of...

ECH is an Egyptian joint stock company complying with the Egyptian Capital Market Law No. 95 of 1992 and the Financial Regulatory Authority, established at the end of 2018. ECHs main goal is to provide financial services with the highest standards of ethics and quality steaming from our team proficiency and integrity. ECH is an equal employer and supports...