وظائف الامتثال الضريبي والتعهيد الخارجي في مصر

Responsibilities: 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 audi المزيد...

The preparation/review of corporate income tax (CIT), withholding tax (WHT) and value added tax (VAT) returns; preparation of responses to tax authority audits and inquiries; and responding to tax related questions posed by other internal firm services (IFS) functions. Compliance &am المزيد...

كبير - الضرائب - الامتثال العالمي وإعداد التقارير - القاهرة درجة البكالوريوس مع مؤهلات أكاديمية قوية في المحاسبة أو الأعمال أو المالية أو الضرائب أو أي مجالات أساسية ذات صلة. يفضل أن يكون حاصلاً على ماجستير إدارة الأعمال أو الماجستير أو درجة متقدمة أخرى ذات صلة و/أو مؤهلات مهنية عل المزيد...

Develop, implement, and maintain compliance policies and procedures to ensure alignment with CBE, partner bank policies, and other relevant regulations. Monitor and interpret regulatory changes to ensure dopay’s continued compliance and proactively manage regulatory risk المزيد...

Conducting detailed risk assessments. Analyzing market trends, reports, statistics, and relevant documentation. Compiling and analyzing data and information about the organization, its practices, and legal obligations. Reviewing current risk management policies and protocols. Obse المزيد...

Plan direct and coordinate organization s operations in line with new company setups license renewal compliance and regulatory body approvals including but not limited to new setups conversions sponsored and nonsponsored clients. Ensure that all company information is correc المزيد...

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 discoveries and com 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...

Create appropriate tax returns to facilitate fluent functioning of the company. Collaborate with the relevant personnel to make a timely tax payment strategy. Understand the reports and findings of different auditing teams to formulate relevant tax-related statements. Find effectiv المزيد...

Analyze business requirements and identify opportunities for outsourcing to enhance efficiency and reduce costs. Evaluate and select third-party vendors, ensuring they meet the company's quality, compliance, and service standards. Establish and maintain strong relationships with المزيد...

مساعد أول - الامتثال الضريبي العالمي وإعداد التقارير - القاهرة درجة البكالوريوس مع مؤهلات أكاديمية قوية في المحاسبة أو الأعمال أو المالية أو الضرائب أو أي مجالات أساسية ذات صلة. يفضل أن يكون حاصلاً على ماجستير إدارة الأعمال أو الماجستير أو درجة متقدمة أخرى ذات صلة و/أو مؤهلات مهنية المزيد...

OB TITLE: ACCOUNTING &TAX LEADER DIVISION/ FUNCTION: Accounting Department REPORTING STRUCTURE: Reports to: Finance Manager Direct Supervision of: Senior Accountant Accountant and Junior Accountant DUTIES & RESPONSIBILITIES: A/R Operation: Responsible for validating daily inv المزيد...

Owning daily and weekly BPO performance and KPI management . Actively pursuing variance reduction through data backed action planning Collaborating with cross functional teams and stakeholders as a strategic partner and consultant Leading through partnership and timely engagement L المزيد...

High barriers - In the form of minimum account balances, brick and mortar onboarding and low financial literacy Irrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the population Fragmented Offering - Investment pro المزيد...

We support the Kingdom s largest and most complex organizations across all industries in delivering Enterprise Transformation with a clear mission to support our customers to grow better not just bigger but also on efficiency and not just effectiveness.The Outsource Operations Manag المزيد...

Paymentology is the first truly global issuerprocessor giving banks and fintechs the technology team and experience to rapidly issue and process Mastercard Visa and UnionPay cards across more than 50 countries at scale. Our advanced multicloud platform offering both shared and dedicat المزيد...

Researching industry compliance regulations and policies. Evaluating internal operational and procedural compliance. Analyzing and updating existing compliance policies and related documentation. Communicating compliance policies and guidelines to Management and designated depart 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...

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...

1. Governance: Develop and maintain IT governance policies, procedures, and standards in alignment with industry best practices and regulatory requirements. Implement governance frameworks such as COBIT, ISO 27001, NIST, SOC 2, PCI etc., to ensure effective IT governance across the المزيد...