Senior Manager Compliance Assurance, Gsc Cairo

**Role Purpose** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policies. The job holder assists the Team Leader, Sanctions Investigations to identify and contain Sanctions Compliance risks, foster a compliance culture in the Bank, optimize relations with...

Confirm that non-U.S. sanctions list updates are uploaded to Citi Screening/GI within the timeframe required by the local regulator, if applicable. - Verify that the non-U.S. sanctions list(s) used for screening is/are current. This can be tested by entering any of the newly designated names as communicated by the authority and confirming via CitiScreening3...

**Quality Assurance Manager - Cairo** Do you have Quality Management experience and a strong desire to work in this field? Do you want to use your knowledge to improve the lives of patients in a company that follows the science and turns ideas into life-changing medicines? Then AstraZeneca may be the company for you! **ABOUT ASTRAZENECA** AstraZeneca is a...

**Why join us?** HSBC Commercial Banking operates in around 60 countries and territories, covering the developed and developing markets that matter most to our customers. Through our teams of relationship managers, we connect businesses to opportunities, helping them to thrive and grow. We work with a wide range of customers across our three segments, from...

**Why join us?** The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy in compliance the UAE Central Bank regulations, HSBC Group’s Global Policies and Principles and international standards. **The Opportunity**: The jobholder assists the MENAT Head of...

Internal Role Title: Ext. Supply Quality Assurance Manager. Location: Cairo, Egypt #LI-Hybrid About the Role: As an External Supply Quality Assurance Manager, you will be responsible for managing quality aspects within area of responsibility and to ensure that the operational business is in compliance with cGMP (Current Good Manufacturing Practices), the...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organizations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

Assist the Regulatory Compliance manager(s) in the pre-fact assessment, from Compliance perspective, for all of the Bank’s new and updated (policies, procedures, forms, marketing materials, products & services and contracts & agreements with third parties including outsourcing agreements) to ensure being in line with the regulatory requirements; -...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is,...

About the job Senior Supervisor, Revenue Assurance **Purpose of the job** Promoting the RA concepts and philosophy internally to ensure the long-term establishment of RA ideology within the corporate culture of Orange. **Duties and responsibilities** 1. Evaluate periodically the revenue assurance controls and assure their efficiency 2. Apply/ enhance...