compliance

  About the Job   The Compliance Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures.     As Compliance Analyst, You Will…   Be responsible for reviewing regulation and...

  About the Job   A Compliance Officer’s responsibility is to assess the compliance performance of our client’s call center associates. The ideal candidate will monitor transactions and assess associates’ demeanor, accuracy, customer service performance, and conformity to company and client policies and procedures.    This individual will assist in...

Job Purpose: The Compliance Manager is responsible for ensuring that Company complies with all regulatory, legal, and ethical standards applicable to its operations. The role focuses on developing and maintaining an effective compliance management framework, monitoring regulatory developments, and fostering a culture of compliance across all departments.Key...

DescriptionJoin EVA Pharma, a leading pharmaceutical company dedicated to empowering the fight for Health and Well-being as a fundamental human right. Recognized and certified as a best place to work, we are committed to fostering a supportive and innovative environment for our team members.Job Summary:We are seeking a passionate and talented Compliance Head...

About PayrailsPayrails is a global payment software company helping leading enterprises to take control of their payment operations and maximize performance. With deep experience in the payments space and firsthand knowledge of merchants' challenges, we’ve seen how fragmented, complex, and inefficient these systems can become. Now, we are setting a new...

DescriptionJob PurposeThe Manager leads a specialized team responsible for the day-to-day execution of regulatory compliance controls and Customer Due Diligence (CDD) activities.  This role focuses on team performance, quality assurance, workflow allocation, and staff development—ensuring that the bank meets its AML/KYC obligations efficiently and...

We’re hiring a Head of Compliance to lead and strengthen our compliance framework within a fast-growing consumer finance company.This is a critical leadership role responsible for ensuring the business operates with the highest standards of regulatory adherence, integrity, and risk management while enabling sustainable growth.Key Responsibilities:Develop,...

Location: (Head Office) - New Cairo El Teseen St. - EgyptJob Req ID: 18557 Join our amazing team and contribute as a:   Local Compliance Officer    Local Compliance Officer Job Purpose   The Local Compliance Officer (LCO) drives the implementation in the country of the Holcim Compliance Program and its 5 elements (risk assessment;...

Job DescriptionConduct regular operational audits across entire Operations to ensure full compliance with company policies, SOPs, and service standards.Monitor compliance related to uniforms, safety equipment, company assets, mobile applications, attendance, and operational procedures, identifying and reporting any violations.Audit vendor operations by...

Arcera is a global life sciences company headquartered in Abu Dhabi, United Arab Emirates. Our purpose is to enable longer and healthier lives while creating sustainable growth. We develop, manufacture, and commercialize a broad range of high-quality innovative and proven medicines in key international markets. With an operational footprint spanning over 90...

    Support the implementation and monitoring of compliance programs, ensuring adherence to internal policies, regulations, and legal standards.Conduct regular compliance audits, report findings, and provide actionable recommendations to management. Draft, review, and update compliance policies and procedures to ensure alignment with regulatory...

DescriptionReview all USD trade payments for the required documents and screen all the listed names/entities and counties against sanction hits in accordance with compliance with the agreed turnaround time and operating procedures.Key Result AreaReview and approve trade payments with 100 % accuracy within the established delivery standards with the agreed...

JOB SUMMARY / OBJECTIVE Leads quality assurance compliance activities within the pharmaceutical organization, ensuring all operations, processes, and systems consistently meet GMP, regulatory, and internal quality standards. Responsible for managing compliance monitoring, deviation handling, CAPA oversight, and audit readiness across assigned...

DescriptionJoin EVA Pharma, a leading pharmaceutical company dedicated to empowering the fight for Health and well-being as a fundamental human right. Recognized and certified as a best place to work, we are committed to fostering a supportive and innovative environment for our team members.Job SummaryWe are seeking a passionate and talented Compliance...

Company Overview: ACE & Company (“ACE”) is a private equity and venture capital group with over 20years of successful investment experience; managing more than $2 billion in total assets across Secondaries, Buyouts, Ventures, and Investment Solutions, ACE is headquartered in Geneva and operates with a team of 40+ employees across offices in Zurich, New...

ABOUT SONATA SOFTWAREeeers are helping enterprises transform from systems to intelligent business platforms leveraging partner ecosystem to drive speed, efficiency and growth. Our bouquet of Modernization Engineering Services with AI -first approach cuts across Cloud, Data, AI, Dynamics, Test Automation, and Managed Services.Sonata’s AI-led modernization...

DescriptionInterpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk Sanctions alerts as per the regulatory requirements and in accordance with internal Compliance policies and...

DescriptionSenior Compliance Monitoring officer. Assist the Compliance Manager in ensuring Bank’s internal procedures/policies remain compliant with regulations/changes and providing support to the relevant stakeholders as and when necessary.Maintain a pro-active relationship with business, facilitating timely involvement to ensure compliant/workable...

DescriptionJoin EVA Pharma, a leading pharmaceutical company dedicated to empowering the fight for Health and well-being as a fundamental human right. Recognized and certified as a best place to work, we are committed to fostering a supportive and innovative environment for our team members. Job SummaryWe are seeking a passionate and talented Quality...

Purpose of the Role To design, monitor, and enforce policies and procedures governing financial and inventory transactions, ensuring operational discipline, transparency, and protection of company assets. Key Responsibilities Develop and update policies and SOPs related to procurement, payments, receipts, inventory movements, and asset control.Monitor...