Regulatory Credit/liquidity Risk Senior System

Our mission is to combine academic excellence with industry experience, integrating macro-economic research, quantitative analysis, business consulting and software development. This distinctive mix of competences has made Prometeia a leading company in Risk, Asset and Wealth Management solutions across Europe, Africa and Middle East. As a leading provider...

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...

**Responsibilities**: - Develop and implement comprehensive risk management strategies and frameworks tailored to the lending industry. - Identify and evaluate potential risks within our lending operations, including credit risk, operational risk, market risk, and liquidity risk. - Conduct risk assessments and reviews to identify emerging risks and propose...

Bottom of Form **Responsibilities** - **Develop and maintain **credit approval policies. - **Conduct **comprehensive credit analyses of prospective and existing clients to evaluate creditworthiness. - **Establish **credit limit for new customers and review changes for existing customers. - **Assess **and interpret financial statements, credit reports, and...

One of the benchmark players in local banking, serving millions internationally, is looking for a Senior Credit Risk Model Developer. The Credit Risk Model Developer plays an important role within the Credit Risk Modelling team to develop the credit risk models, to predict risk estimates such as PD, EAD, and LGD, and credit scoring models to support credit...

**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...

Your primary objective will be to ensure that the company's mortgage lending activities adhere to established credit policies and guidelines while minimizing risk exposure. This role requires a deep understanding of credit analysis, mortgage underwriting, and regulatory compliance. - Assess creditworthiness of the clients. - Monitor and analyze credit...

-Job description **Principal Responsibilities** - Oversee and Manage the credit quality within Wholesale Credit Risk (WCR) with particular focus on Multinationals, Large Corporate and Government related entities. - Be a senior point of contact within WCR for the Global Banking team with regards to credit risk issues. - Responsible for reviewing and...

**What is FlapKap ?** We are the financial growth partner for the digitally-native businesses in the Middle East and Africa. We support online businesses to overcome their cash constraints by financing their working capital and we ensure their growth without losing equity. We also give them insights on their media spend to maximize their revenues and...

**Responsibilities**: - Maintain responsibility for all the required tasks assigned to the central unit of credit risk in line with regulatory / credit risk requirements - Maintain, validate and ensure accuracy of reports produced / received - Verify the accuracy of all information registered on the CBE credit registration system - Maintain responsibility...

Preparation of credit reviews, both for existing and new credit files - Manage a portfolio of credit files across assigned industries - Drawing conclusions on the overall risk of the counterparty - Coordinate with Risk for smooth credit approval process Qualifications - preferably College degree, with an exposure to financial analysis - 5- 8 years of...

Description Ensure that bank’s credit-granting activities conform to the established strategy and that approved policies and procedures and CBE guidelines are implemented. Manage an assigned credit portfolio with ongoing credit monitoring of assigned portfolio performance and detect early warning signals, deviations, deteriorating financial or operating...

Description Conduct audit missions in accordance with agreed-upon audit programs and methodologies. Provide suggestions and recommendations for updating audit programs with the aim of enhancing their effectiveness and overall coverage. Participate in updating audit programs for different departments, based on the plan, and approve them within the...

**Job Description**: - Research and evaluate clients’ creditworthiness. - Approve or reject loan requestsbased on credibility and potential revenues and losses. - Create credit scoring models to predict risks. - Develop, review, and update our company’s credit policies. - Assess and improve current practices and procedures to ensure the best industry...

**ROLE DESCRIPTION** Oversee our Credit operations in Egypt and review all credit requests, perform credit investigations and approve/disapprove credit with related terms, conditions or limits as well as authorize sales orders accordingly. Business partner to the sales leadership team. **DUTIES & RESPONSIBILITIES** - Evaluate the creditworthiness of...

**_MAJOR RESPONSIBILITIES AND ACOUNTABILITIES_** - Ensure that bank’s credit-granting activities conform to the established strategy and that approved policies and procedures and CBE guidelines are implemented. - Conduct credit review to existing and prospect clients to ensure quality of bookings within acceptable turnaround time. Same includes but is not...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Check & review Full Documentations of purpose CR compliance with Check list, guidelines, and policies. - Ensure post approval compliance with guidelines, policies, procedures & terms of approval** **to pprepare activation form. - Preparing daily and weekly monitoring reports & ensure that all monitoring...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Ensure that bank’s credit-granting activities conform to the established strategy and that approved policies and procedures and CBE guidelines are implemented. - Assist with credit reviewing to existing and prospect clients to ensure quality of bookings within acceptable turnaround time. Same includes but is...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Ensure that bank’s credit-granting activities conform to the established strategy and that approved policies and procedures and CBE guidelines are implemented. - Conduct credit review to existing and prospect clients to ensure quality of bookings within acceptable turnaround time. Same includes but is not...

**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...