وظيفة مراقبة الامتثال في مصر

سيتم تحديد جميع مخاطر الامتثال والمخاطر القانونية، بما في ذلك التغييرات القانونية الناشئة، وتقييمها ومراقبتها والتحكم فيها إلى المستوى المقبول من قبل الشركة، وعند الاقتضاء، يتم الإبلاغ عنها وفقًا لذلك، بما في ذلك مجلس الإدارة. سيتم إجراء تقييم سنوي لنضج الامتثال والإبلاغ عنه، بالإضافة المزيد...

التأكد من أن عمليات RDMC ومعاملاتها التجارية تتوافق مع القوانين واللوائح والسياسات الوطنية والدولية المعمول بها. (أي: سابين الثاني) تطوير وتنفيذ وإدارة برنامج الامتثال على مستوى الشركة بناءً على تخطيط المخاطر. تخطيط وتنفيذ والإشراف على برامج إدارة المخاطر المؤسسية. عمليات التدقيق و المزيد...

NOK Human Capital is hiring Compliance Officer for a very wellknown multinational company specialized in fertilizers.Job Description: Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per gr المزيد...

Monitor changes in legislation and take appropriate action to create awareness. Develop and implement an effective compliance program in collaboration with the group compliance team. Conducting Compliance Risk Assessments as per group standards. Ensure pro-active advice to a المزيد...

Responsibilities: All compliance and legal risks, including emerging legal changes will be identified, assessed, monitored, and controlled to a level accepted by the business and when appropriate, reported accordingly, including to the Board of Directors. An annual Compliance Matur المزيد...

To support and lead under the Compliance Officers areas of responsibility, to operate in accordance. with all applicable laws, regulations, organizational compliance norms, and Munich Re group standards and norms related to governance, compliance, financial crime, sanctions, and A المزيد...

The System Administrator/Engineer at Sierra Miles in Reno, Nevada will provide Managed IT Services to clients, with a focus on systems administration and support. They will be responsible for IT project planning for Managed Services clients and will also support the Lead Engineer in p المزيد...

Maintain of the CAPA system and follow up all CAPAs raised from different sources such: internal/ external audits, complaints, deviations. Handle risk management process including risk identification, analysis, evaluation and risk control and identify residual risks and their evalu المزيد...

THE CHALLENGEThis position requires applicants meet eligibility requirements for access to classified information. Military veterans highly encouraged to apply.A well-designed network is critical to move data and enable the Navy to achieve their mission, but how can an organization ma المزيد...

Responsibilty: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regular المزيد...

Responsibilty: Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, irre المزيد...

The Plant Engineer plans, designs, develops and manages plant operational improvements, capital projects and cost improvement projectsMinimum of 5+ years experience in an engineering or technical role in manufacturingWorking knowledge of plant food manufacturing or packaging is des المزيد...

Responsiblity: Implement and manage an effective legal compliance program. Develop and review company policies. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit d المزيد...

Responsibilities: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regu المزيد...

التعامل مع مراجعات العناية الواجبة للمعاملات (TDD) في الوقت المناسب وبطريقة فعالة لإغلاق الطلبات والحجوزات من خلال التحقق من صحة معاملات القطاع العام التي تتضمن منتجات وخدمات Oracle، ويتم تنفيذها وفقًا لسياسات وقوانين Oracle المعمول بها، وخاصة قوانين مكافحة الرشوة. تقديم المشورة والدع المزيد...

Responsiblity: Develop and implement company policies and regulations. Oversee all business operations relating to compliance including policies, investments, and procedures. Design and monitor control systems to deal with violations of legal rules and internal policies. Regular المزيد...

Lead CAPA management process to ensure effective and timely completion & assess its effectiveness. Ensure planned change controls are effectively handled in a correct manner as per SOPs. Manage company Internal audits and ensure the effectiveness of self-inspection processes. المزيد...

Ensuring the company's technical compliance with applicable laws and regulations. Conducting tests and studies into the company's product compliance. Producing reports on compliance testing, developments, and processes. Instituting best-practice procedures for compliance المزيد...

Responsibilty: Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, irre المزيد...

Experience on Business Development for Domestic Markets for Salesforce Marketing Cloud (SFMC)Digital Sales is mandatoryFollowing up on leads for taking brand brief Generating leads through referrals Preparing proposals based on brand brief (with help of Solution ) Presenting p المزيد...