Operations Risk and Controls Manager

Job description 1. Identify the risks that exist and affect one-finance’s business objectives. 2. Coordinate with the process owner to set the mitigation actions for these risks to reduce the likelihood and impact 3. Monitor the action plan and review points to ensure the effectiveness of mitigation action and that risk will be mitigated to the target...

Reference No. JABLR010 **Reference Number: JABLR0**10** **Nature & Scope** The Job holder will be responsible for providing technical support to the Manager, Risk Management (Operational Risk) in ensuring the effective implementation of the Bank’s Operational Risk Management Framework. As a second line of defense, the Job holder will be responsible for...

**Reference Number**: JABLR010 Nature & Scope The Job holder will be responsible for providing technical support to the Manager, Risk Management (Operational Risk) in ensuring the effective implementation of the Bank's Operational Risk Management Framework. As a second line of defense, the Job holder will be responsible for the identification, assessment,...

When you think of food delivery in the MENA region, we’d be pretty surprised if talabat didn’t pop into your mind first! Since delivering our first order in Kuwait in 2004, we’ve grown quite a lot over the past 17 years. Today, we deliver hundreds of millions of food orders, grocery items and other products per year, to our customers in nine countries...

Description **Communication**: Improve Bank staff's risk awareness to increase their ability to perform self assessment on their daily operations and their losses reporting Implement SLA with other control functions **Reporting**: Submitting the regulatory agencies/committees reports to Incident mgmt., Access mgmt., Awareness, Control reports Unit...

About the job Head of Audit, Control and Risk Management **Purpose of the job** Lead the Internal Audit (operations and IT), BCM governance and Internal Control SOX Compliance in Orange and LDN to ensure full compliance with internal policies and controls as well Orange Group requirements and International Standards in this domain. **Duties and...

-Job description **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 62 countries and territories. We aim to be where the growth is,...

**Purpose of the job** Lead the Internal Audit (operations and IT), BCM governance and Internal Control SOX Compliance in Orange and LDN to ensure full compliance with internal policies and controls as well Orange Group requirements and International Standards in this domain. **Duties and responsibilities** - Set directions to be followed in the annually...

**Role** A Risk Advisory Manager is responsible for overseeing a team of risk consultants and managing risk advisory projects for clients. He should have practical experience in leading Risk Advisory projects such as Internal Audit Services, Risk Management Services, Corporate Governance Services, Compliance Services, Developing Policies and Procedures...

Do you have a passion for risk assessments? Are you an excellent communicator with exceptional analytical skills, curious and achievement oriented? Do you want to make a difference in our organization and contribute to building something new? If the answer is yes to all these questions, then we would like to hear from you. RISE TO THE CHALLENGE With...

-Job description A dynamic, fast paced role in the Corporate Services (CS) team responsible for Operational Management (OM) that requires technical expertise, leadership, excellent stakeholder management and communication. The OM team will drive continuous improvement across the CS structure in areas such as Governance and Risk Control Operations, Change...

About the job Danone MENA is looking for a Operations Business Controller for its Specialized Business in the Middle East and North Africa region. This role will be responsible for Organizing & mobilizing resources (people, process, tools). **A- Business Context & Key challenges**: - Support and reply to the stakeholder on ad hoc basis. - Support Line...

About the job Danone MENA is looking for an **Operations Controller - MENA** for its Specialized Business in the Middle East and North Africa region. This role will be responsible for Organizing & mobilizing resources (people, process, tools). **A- Business Context & Key challenges**: - Support and reply to the stakeholder on ad hoc basis. - Support Line...

**Role Purpose**: Global Operational and Resilience Risk (ORR) is a sub function of the Group Risk function. Its purpose is to make sure HSBC understands, and is in control of its non-financial risk position. In addition, the function provides resilience risk stewardship to the global businesses, functions and entities we operate in. - **Risk Policy, RTCL...

Manage the company's risk management activites across all Schemes & VAS services provided to members/clients. - Prepare Reports and Monitor EBC Risk Appetite and KRIs. - Perform Different type of Risk Assessments and Control Self Assessments. - Analyze these risks to find out the amount and weight of the risk, as well as the frequency of its recurrence and...

**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...

-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...

**Why join us?** - Compliance Stewardship, CoE (Centers of Excellence) team is a growing team at CoEs primarily focusing on providing Stewardship support to Compliance risk stewards across HSBC. The team provides operational support to country/regional/LOB Risk Stewards in their Core Risk Stewardship tasks - each of which is a central tenet of Risk...

**Reports to**: Director of Finance **Location**: Cairo, Egypt **Main purpose of position**: The Treasury, Risk & Compliance Manager at ICARDA plays a crucial role in ensuring that the organization operates effectively, efficiently, and in compliance with relevant regulations, policies, sanctions and standards, both internal and external. Reporting to the...

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...