وظيفة في الشؤون القانونية والامتثال في القاهرة

Firm: Large global portfolio management firm with over 200 billion in assets under Each client would have a separately managed portfolio based on their risk tolerance, asset allocation and securities Fee based platform that offers global portfolio management Role: In this home bas المزيد...

Conducting legal analysis and researching legal matters. Providing advice on legal matters. Reviewing legal material. Drafting legal opinions, memoranda, and briefing documents. Formulating formalities regarding settlements of disputes.

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 التدقي المزيد...

1 - ليسانس حقوق دفعة 2021 2- خبرة من 0 الي 1 سنة 3 - يفضل من ساكني شبرا الخيمة المزايا : 1 - راتب ثابت 2 – تامينات صحية واجتماعية 3 – فرص للترقي و التطوير المهني توفر خبرة جيدة بمجال الوظيفة المطلوبة توفر مهارة اتصال وتواصل جيدة مع الاخرين الالتزام التام بالعمل ق المزيد...

Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory requirements in mortgage and financing operations. Conduct regular audits and assessments to monitor compliance levels and identify areas for improvement. Provide guidance and tra المزيد...

فحص البيئة التنظيمية المصرية لتحديد اللوائح ذات الصلة التي تؤثر على الكيان التأكد من أن سياسات وإجراءات الكيان تتوافق مع القوانين الحكومية المرتبطة بالقطاع في مصر العمل بشكل وثيق مع مسؤول الامتثال للمجموعة لضمان الاتساق في السياسات والرسائل مع المنظمين البحث المستمر وإدارة لوائح القطا المزيد...

ماذا ستفعل الإشراف على كشوف المرتبات والامتثال الضريبي للوائح أوروبا والشرق الأوسط وإفريقيا، والتأكد من توافق جميع العمليات مع المتطلبات القانونية. قم ببناء فريق صغير من الخبراء لضمان التغطية عبر الولايات القضائية المهمة في أوروبا والشرق الأوسط وإفريقيا، بما يتماشى مع إستراتيجية منتج المزيد...

Processing internal arrangements such as travel, training sessions, and team-building events. Maintaining internal records, which may include preparing, issuing and filing company documentation (e.g. sick leave, maternity leave, etc.). Communicating with recruiters and other exter المزيد...

Responsibilities: Processing internal arrangements such as travel, training sessions, and team-building events. Maintaining internal records, which may include preparing, issuing and filing company documentation (e.g. sick leave, maternity leave, etc.). Communicating with recrui المزيد...

Responsibilities: Processing internal arrangements such as travel, training sessions, and team-building events. Maintaining internal records, which may include preparing, issuing and filing company documentation (e.g. sick leave, maternity leave, etc.). Communicating with recrui المزيد...

Responsibilities: Processing internal arrangements such as travel, training sessions, and team-building events. Maintaining internal records, which may include preparing, issuing and filing company documentation (e.g. sick leave, maternity leave, etc.). Communicating with recruit المزيد...

Responsibilities: Carry out communication policies to establish a proper flow of information at all levels of the organization Execute Compensation & Benefits (C&B) programs that meet Market Unit (MU) needs and are aligned with and in compliance with legal PepsiCo standards المزيد...

Operate a compliance program that is risk-based through finding innovative solutions that keep compliance risks at bay with minimum disruption to the business. Integrate with all required internal functions (marketing, customer experience, product, operations…etc.) to ensure المزيد...

Occupational Therapist Registered Do you want to be part of a supportive team and grow your therapist career? Sequoia Care takes pride in hiring great people, taking excellent care of our patients and our employees, providing career growth and top-notch We help adults in long-t المزيد...

Who are WebBeds? WebBeds is the fastest growing and most significant accommodation supplier to the travel We are a global company offering ground services (hotels, transfers, tours, activities) to travel Our products help our partners and customers to create amazing Travel Our Pro المزيد...

Ensure that contract databases, records, and documentation from the client adhere to credit approval memo Communicate with insurance companies for issuance of insurance policies and renewals. Manage contract administration, including drafting, reviewing, and executing mortgage a المزيد...

Responsibilities: Conducting legal analysis and researching legal matters. Providing advice on legal matters. Drafting legal opinions, memoranda, and briefing documents. Reviewing legal material. Formulating formalities regarding settlements of disputes. Monitoring the impleme المزيد...

-Drafting agreements and applications of the retail banking group and ensuring their legality in light of the CBE regulations and applicable laws. -Assist Retail Team in taking decision and offering new products to customers in light of the applicable Egyptian laws. -Attend me المزيد...

الإشراف على وإدارة الامتثال للقوانين واللوائح والمعايير ذات الصلة المتعلقة بتكنولوجيا المعلومات. يتضمن ذلك ضمان الالتزام بلوائح خصوصية البيانات وحمايتها، ومعايير أمان تكنولوجيا المعلومات، وأي متطلبات امتثال محددة تنطبق على ODE. تطوير وصيانة سياسات وإجراءات وإرشادات تكنولوجيا المعلومات المزيد...

es, as needed. Associate Attorney Responsibilities: Consulting with clients to ascertain the details and merits of each case. Conducting research using legislation, case law, and other legal texts as sources to decide on a modus operandi. Drafting legal texts, including reports, المزيد...