Country Wholesale Fraud Sme

-Job description **Role Context**: The role holder’s scope of work focuses on supporting, promoting, and facilitating fair and productive employee/employer relationships. They closely work with the respective Subject Matter Experts (SMEs) to review / create Employee Relations (ER) or ER-related policies; providing guidance / advice on procedures and...

-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...

-Job description **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...

**TITLE**:Risk and Compliance Senior Officer**TEAM/PROGRAMME**:Risk and Compliance**LOCATION**:Country Office - Egypt**GRADE**: 3**CONTRACT LENGTH**:1 year**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or...

**TITLE**:Risk and Compliance Senior Officer - **TEAM/PROGRAMME**:Risk and Compliance - **LOCATION**:Country Office - Egypt - **GRADE**: 3 - **CONTRACT LENGTH**:1 year - **CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month...

-Job description **Why join us?** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the...

The Organisation Plan International is an independent development and humanitarian organisation that advances children’s rights and equality for girls. We believe in the power and potential of every child but know this is often suppressed by poverty, violence, exclusion and discrimination. And it is girls who are most affected. Working together with...

**The Opportunity** Save the Children is committed to protecting and maximizing all available resources to benefit the children, adult, and community beneficiaries who participate in our programs. We protect those individuals and resources to the maximum possible extent from incidents of fraud, waste, and abuse (e.g. safeguarding, bullying, harassment,...

**Regional Advisor** **OVERALL RESPONSIBILITIES** *** The Regional Advisor will participate and support Cairo-based Export Advisors in the identification and execution of TRADE’s critical interventions that develop the export capacities of Small and Medium Enterprises (SMEs) in several regions, particularly Alexandria/Delta, Suez Canal, and Upper Egypt....

**Description**: **OVERALL RESPONSIBILITIES** The Regional Advisor will participate and support Cairo-based Export Advisors in the identification and execution of TRADE’s critical interventions that develop the export capacities of Small and Medium Enterprises (SMEs) in several regions, particularly Alexandria/Delta, Suez Canal, and Upper Egypt. This...

**Consultancy-USA and Brazil Virtual Trade Mission - USAID TRADE** **Project Overview and Role**: Trade Reform and Development in Egypt (TRADE) is a USAID funded project whose objective is to increase Egypt’s international trade by increasing exports from small and medium-sized enterprises (SMEs) in the activity’s “selected sectors”; Engineering...

**TITLE**:CO Child Safeguarding Officer**TEAM/PROGRAMME**:Risk and Compliance**LOCATION**:Country Offices -Egypt**GRADE**: 4**CONTRACT LENGTH**:9-12 months**CHILD SAFEGUARDING**: Level 3: the post holder will have contact with children and/or young people either frequently (e.g. once a week or more) or intensively (e.g. four days in one month or more or...

**Research Analyst** **Location**: **Egypt** **Position reports to**: **Team Leader** Responsibilities: - **Secondary research **- To perform thorough research on companies based in UAE and gather all data - **Primary research**: - **Document Validation **- Collect documents such Audited Financial Statements and analyse the financial performance of the...

**Consultancy - FEC Kenya Trade Mission - USAID TRADE Project** ***Primary Duties and Responsibilities**: The objective of this terms of reference is to hire one or more short-term consultant(s) to provide STTA to the FEC on the planning and implementation of B2B matchmaking activities. The consultant('s) main duties will be to assist the council in...

Basic Supply Chain and Planning knowledge through work experience or coursework - Basic understanding of order workflow Key job responsibilities - Managing daily Stuck orders in the network and liasing with FC Ops POCs to resolve the same. - Working on Transportation configurations (NDC ), Fulfillment experience (FX) across across all emerging markets. It...

**USAID TRADE - Short-term Technical Support to the Trade Facilitation** **Background on the assignment** The USAID TRADE Project is focused on enhancing trade and investment policies, as well as the regulatory and institutional framework, as outlined in result 3. This encompasses five key areas of focus. The second area aims to expedite and streamline the...

Job Purpose Assist in ensuring integrity of the Bank’s operations transactions through developing policies, guidelines, procedures and tools, as well as to provide support to ensure and enhance adequacy of financial management systems of Bank’s operations Key Accountabilities **Project Financial Management**: - Review IDB’s policies and procedures...

Job Purpose Assist in ensuring integrity of the Bank's operations transactions through developing policies, guidelines, procedures and tools, as well as to provide support to ensure and enhance adequacy of financial management systems of Bank's operations. Key Accountabilities **Project Financial Management** - Review IDB's policies and procedures to...

**Consultancy - Egyptian Customs Authority’s (ECA) Advance Ruling Department Development** **Project Overview and Role**: Palladium was awarded the USAID/Trade Reform and Development in Egypt (TRADE) Activity contract, which has a 5-year timeframe and a ceiling of $36.3 million. The goal of the TRADE Activity is to increase Egypt’s international trade...

Acino is a Swiss pharmaceutical company, leader in advanced drug delivery technologies. We have a clear focus on selected emerging markets in the Middle East, Africa, the CIS Region and Latin America, and operate in some of the most dynamic countries of the world. We value courage, commitment, trust and empathy and provide an environment that supports...