Risk and Compliance Senior Officer Location: Cairo, Egypt Ensuring that ... organization conducts its processes in compliance with outside regulatory, legal requirements ...
dropdown to proceed. Senior Operational Risk Officer Job Req ID 24751401 Location ... Job Type Job Category Risk Management The Operational Risk Officer is a strategic ...
Effectiveness & Control Knowledge ofGroup compliance, Operational Risk and SOX (Sarbanes- Oxley ... elements of Operational Risk associated with the role in compliance...
Compliance Officer On-site Cairo, Cairo Governorate, ... (AML). In some jurisdictions the Compliance Officer will be registered as such ... up-to-date compliance norms based on robust
AML). In some jurisdictions the Compliance Officer will be registered as such ... up-to-date compliance norms based on robust compliance risk identification and ...
Member / Affiliate Type National Professional Officer Reason Regular > Regular Assignment ... Standard Job Description Assistant IT Officer Organizational Setting and Work Relationships...
. The Role The Country Compliance Officer will be responsible for oversight ... the jurisdiction. The Country Compliance designs regional compliance policies, procedures and ...
internal security policies, processes and compliance requirements. In addition to conduct ... Operations Center for the security compliance monitoring requirements as needed ...
Nawy Now Description The Investigation Officer’s main objective is to ... applicant information, assessing risk factors, and ensuring compliance with company policies and ...
Science, Information Security or equivalent § Officer: Minimum 4 - 6 years of ... Security and/or Governance, Risk and Compliance § Senior Officer: 6 - 8 years of ...
the IAM platform with appropriate risk ratings. 4. Develop a comprehensive ... Science, Information Security or equivalent § Officer: Minimum 4 - 6 years of ...
Tawzef for Recruitment and HR Consultancyالقاهرة, مصر
team for performance improvements Ensure compliance with the country's legal ... . This includes tax planning and compliance with state tax regulations. Ensure ...