Vp Business Regulatory Risk

**Description** We are currently seeking an experienced professional to join our team in the role of **AVP Business Regulatory Risk (BRR) and Chief Control Office (CCO) - Wholesale MENAT** **Principal responsibilities** - Maintaining robust oversight of Non-financial risks across Wholesale in MENAT region, including demonstrating compliance with all...

**Why join us?** The Wholesale NFR construct has been brought together in line with HSBC investor commitments in February 2020, and as a result this is an opportunity to shape a key component of HSBC’s future state. The Wholesale Banking (WSB) BRR & CCO operates within the Wholesale Non-Financial Risk Function in MENAT. Wholesale Banking function is...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

Job Description: - Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies - Evaluate the efficiency of controls and improve them continuously - Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues - Draft, modify and implement company policies - Collaborate...

1) MAJOR RESPONSIBILITIES AND ACOUNTABILITIES Ensure that appropriate regulatory compliance governance structures exist and are designed in a manner that are “fit for purpose” of EGBANK compliance with all existing regulatory requirements; Develop, maintain and update all Compliance related policies ensuring they are up-to-date and capturing the...

**Job Description**: **Reference Number: FDSBLR0**19** **Responsibilities**: - Assist the Director, Governance and Compliance assist in the management of all aspects of Regulatory Compliance and Governance Programs at the Bank. - Policies and Guidelines: - Assist management in the development of policies, procedures and guidelines designed to facilitate...

About the job Director, Regulatory Affairs **Purpose of the job** Managing the regulatory affairs, overseeing the industry practices & ensure all government regulations being met to support the current and future strategic plans of Orange. **Duties and responsibilities** - Ensure coordination and enrichment of the company's strategic plan. - Provide...

InstaShop, headquartered in Dubai, is the leading online marketplace for supermarkets, pharmacies, pet shops & other businesses in the Middle East. With a young & motivated team, InstaShop is the right company for individuals passionate about adding value within a fast-growing technology company. As the Risk & Compliance Analyst at InstaShop, you will play...

We are looking for a system analyst to implement and improve our IT systems. You will analyze system requirements and address any relevant problems. You will also perform standard testings and provide solutions to ensure high levels of performance and security. As a system analyst, you will be joining a team of engineers and developers who are passionate...

**Why join us?** GTRF is a core product for the Group serving customers across CMB and Global Banking. The jobholder will be responsible for leading part of a larger GTRF Operations team in a GSC to deliver an agreed set of business objectives. In addition to this, the job holder is also responsible for managing and successfully delivering all site level...

Support heavily in building and promoting a Risk Culture in AXA Egypt. - Perform/Check data quality checks on data used in different processes. - Check the documentation, review and regularly update risk management procedures and company policies. - Check structured risk management update reports to the ExCom/ARCC/Audit Committee. - Drive the implementation...

**Job Description**: **Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It With Pride.** You execute the regulatory affairs strategy for your respective category or categories and geographical area using your technical and regulatory knowledge. You ensure our policies, regulatory programs...

Support in building and promoting a Risk Culture in AXA Egypt. - Perform/Check data quality checks on data used in different processes. - Document, review and regularly update risk management procedures and company policies. - Contribute heavily in the preparation of structured risk management update reports to the ExCom/ARCC/Audit Committee. - Contribute...

**JOB CONTEXT** The Regulatory Specialist reports hierarchically into the Regulatory Manager and may have a regional or global scope. **KEY ACCOUNTABILITIES** **Regulatory and Compliance Management** Investigate all kinds of incidents and reports and provide expert advice to more senior colleagues. Minimize risk exposures and ensure adherence with...

Support in analyzing EBC’s Schemes & VAS Services Risk across all members/clients. - Carry out the risk assessment action plan to ensure the company’s continuous readiness to efficiently meet its obligations. - Analyze the company's risk parameters to accurately prepare the required reporting figures. - Analyze risks to find out the amount and weight of...

**ABOUT US** WHAT WE DO | Our talented teams create tech that connects brands to people via meaningful content that impacts their lives in positive ways. By understanding where the markets are going and where technology fits in; we use our knowledge to identify solutions that boost businesses and shift user experiences. WHY WE’RE DIFFERENT | What makes...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Gathers, builds up and maintains database, spread sheets and models on many different aspects of the bank’s balance sheet for analytical purposes - Identifies, analyses and monitors market, counterparty and liquidity risks - Assists in the definition, review and implementation of limits and ensure they are...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

**Why join us?** The Wholesale NFR construct has been brought together in line with HSBC investor commitments in February 2020, and as a result this is an opportunity to shape a key component of HSBC’s future state. The Wholesale Banking (WSB) BRR & CCO operates within the Wholesale Non-Financial Risk Function in MENAT. Wholesale Banking function is...