Personal Assistant, Fraud, Credit, and Control
6 months ago
-Job description
**Personal Assistant, Fraud, Credit, and Control Services (ID: 0000KC2X)**
Some careers shine brighter than others.
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further
Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global Private Banking, to become one of the world’s largest global wealth managers with USD1.4 trillion in assets. Our dedicated colleagues serve millions of customers worldwide across the entire spectrum of private wealth, ranging from personal banking for individuals and families, through to business owners, investors and ultra-high-net-worth individuals. We provide products and services such as bank accounts, credit cards, personal loans and mortgages, as well as asset management, insurance, wealth management and private banking, that best suit our customers’ needs.
We are currently seeking an ambitious individual to join our Wealth and Personal Banking team, working together with colleagues to define, manage and achieve divisional business targets.
**In this role, you will**:
- Over-all role to provide administrative support and working directly to the Head of Fraud Credit and Control Services (FCCS), Head of Fraud Management EMEA & Global Private Banking and Head of Non-Financial Risk EMEA.
- Scheduled and organize meetings, workshops, appointments, travel arrangement for managers.
- Coordinate communications, track and follow-up on requests and identify those of importance which requires immediate attention.
- Diary management, booking flights and hotels, arranging complex itineraries, and managing agenda for incoming visitors.
- Work closely with all Managers and team onshore and offshore to support any ad hoc requirements.
- Assist in the arrangements for training within the region, reward/recognition ceremonies and team events.
- Ensure and maintain confidentiality of all communications and documentation.
- Ensuring Regional Heads are properly prepared for meetings, has completed any Action Points from previous meeting and has documents available prior to meetings.
- Taking meeting minutes and capturing action items for management meetings, UAE/ EMEA/ CEU RTB governance forums and distribute as required.
- Raising fusion expenses and procurement.
- Close coordination and support for the teams FCCS, Fraud Management and NFR.
Requirements
**To be successful in the role, you should meet the following requirements**:
**Knowledge / Experience**
- Bachelor’s degree is must to obtain visa in UAE
- Strong organisational skills with the ability to prioritise, meet deadlines and manage multiple tasks simultaneously
- Ability to liaise and communicate at all levels, both internally and externally
- Strong stakeholder management
- Ability to maintain strict confidentiality at all times
- High Initiative combined with high attention to detail
- Two to five years’ experience as a senior level Personal Assistant
- Use of Office product suite - Powerpoint, Word, Excel, Outlook, internet
- Proven ability in time and diary management and the ability to adhere to strict deadlines and work under pressure is essential
**You’ll achieve more at HSBC.**
HSBC is committed to building a culture where all employees are valued, respected and opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment.
Issued by The Hong Kong and Shanghai Banking Corporation Limited.
-
Credit Controller
3 months ago
UAE, United Arab Emirates Al Tamimi Full time**Role**: Credit Controller - Sharjah Office **Reporting Line**:Credit Manager **Requirements & Personal Attributes**: - 7+ years of experience in Accounts Receivables or Credit Control in a fast-paced environment, handling a large number of clients. - High self-motivation, with a proven ability to take initiative and work independently. - Advanced Excel...
-
Group Assistant Manager, Fraud Risk Services
2 months ago
UAE, United Arab Emirates DP World Full time**JOB PURPOSE**: As Group Assistant Manager (“GAM”), Fraud Risk Services (“FRS”), you are expected to be a dynamic and innovative individual that will play a fundamental role in the evolution and transformation of the Group Internal Audit Department (“GIA”). DP World is expanding constantly across the world, empowered with ongoing innovation and...
-
Group Manager, Fraud Risk Services
8 months ago
UAE, United Arab Emirates DP World Full timeAs Group Manager, Fraud Risk Services (“FRS”), you are expected to be a dynamic and innovative individual that will play a fundamental role in the evolution and transformation of the Group Internal Audit Department (“GIA”). DP World is expanding constantly across the world, empowered with ongoing innovation and digitalisation. In an environment...
-
Assistant Manager
3 months ago
UAE, United Arab Emirates Emirates NBD Full time**Organisation Unit Purpose**: Group Retail Credit is the Credit Policy, Strategy & Analytics unit for Retail Lending covering Personal Loans, Auto Loans, Credit Cards, Mortgages, Overdrafts and SME. The Decision Management System, a product offering from SAS, caters to the evolving needs of automated decisioning capabilities as it hosts credit scoring...
-
Analyst - Technology Fraud Management - Du
6 months ago
UAE, United Arab Emirates Talent Pal Full time**Key Accountabilities** - Conduct fraud incident investigations in an efficient and ethical manner in line with du’s processes and international best practices. - Generate all incident Reports and ensure that all incidents of Fraud are supported by comprehensive documentation covering all aspects of detection/reporting, investigation, closure and...
-
Credit Manager
6 months ago
UAE, United Arab Emirates DP World Full timeAs part of its mission to be a global trade enabler, DP World seeks to offer a Trade Finance product to Corporates (Importers/Exporters) to ease their working capital crunch. DP World aims to help Companies by making financing options available at competitive terms. The main purpose of the role is to conduct Credit due diligence, underwriting, approval,...
-
Credit Manager
1 week ago
UAE, United Arab Emirates DP World Full timeAs part of its mission to be a global trade enabler, DP World seeks to offer a Trade Finance product to Corporates (Importers/Exporters) to ease their working capital crunch. DP World aims to help Companies by making financing options available at competitive terms. The main purpose of the role is to conduct Credit due diligence, underwriting, approval,...
-
Manager - Cmb Credit Governance & Project
6 months ago
UAE, United Arab Emirates HSBC Full time-Job description **Manager - Credit Governance & Project Management, Commercial Banking - UAE National (0000K3FR)** **Some careers shine brighter 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. Whether you want a career that could take you to the top, or simply take you...
-
Assistant Manager Credit Analysis, Trade Finance
6 months ago
UAE, United Arab Emirates DP World Full timeDP World launched CARGOES Finance Platform, bringing in the financial institutions and buyer/seller together on one platform that satisfies the most important need of the business which is working capital. CARGOES Finance covers cross border pre/post shipment finance and logistics finance constitutes invoice discounting and invoice factoring. The main...
-
Head of Client Risk Management UAE
6 months ago
UAE, United Arab Emirates HSBC Full time-Job description **Head of Client Risk Management UAE (ID: 0000JC4L)** **Some careers shine brighter than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support...
-
Manager, UAE Secured Credit Risk Strategy and
6 months ago
UAE, United Arab Emirates HSBC Full time-Job description **Manager, UAE Secured Credit Risk Strategy and Portfolio Management - UAE Nationals.** **Req - 0000JVCS** **GCB 5** **Some careers grow faster than others.** If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. UAE is a key market for WPB and is being...
-
Credit Manager
6 months ago
UAE, United Arab Emirates HSBC Full time-Job description **Credit Manager, IBT (UAE nationals only)** **0000K1KR** Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
-
Personal Assistant to CEO
3 weeks ago
UAE, United Arab Emirates Aviation Services Management (ASM) Full timeASM is looking to hire a versatile and highly organized Personal Assistant to perform personalized administrative duties for our CEO. In this role, you will be responsible for managing the CEO’s calendar, personal requirements, scheduling meetings, making travel arrangements, overseeing office operations and assist with other duties for the CEO’s as and...
-
Risk and Control Manager UAE Wpb
6 months ago
UAE, United Arab Emirates HSBC Full time-Job description **Risk and Control Manager UAE WPB (UAE Nationals)** **Some careers have more impact than others.** If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. Global Risk is a thriving and expert risk management function supporting HSBC globally...
-
Personal Bodyguard
6 months ago
UAE, United Arab Emirates MIRA- Search Full timePersonal bodyguard - assistant of the family(DUBAI) **We are seeking for**: - Man 35-50 years old - Athletic form - Fluent English - With the bodyguard skills background - With psychological education (could be additional, not the main one) Non fixed working day **Responsibilities**: - 90% of time working with the teenager - boy of 13 years old -...
-
Credit Manager
6 months ago
UAE, United Arab Emirates HSBC Full time-Job description Credit Manager - Business Banking (UAE National) - 0000K82C Some careers grow faster than others. If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. HSBC Commercial Banking serves millions of businesses ranging from small, to large corporates, providing...
-
Quality Controller
4 weeks ago
UAE, United Arab Emirates AW Rostamani Full time**Quality Controller** **Description**: - Ensure total work quality and repair process as per manufacturers Standards - Supervise and guide the repair work - Ensure on time completion of job as per delivery schedule - Co-ordinate with Job controllers for proper labour and bay utilization - Ensure W/S efficiency and productivity - Ensure W/S safety...
-
Head of Risk and Oversight, Wealth
6 months ago
UAE, United Arab Emirates HSBC Full time-Job description **Head of Risk and Oversight (0000K3M8)** **Some careers shine brighter than others.** If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management; and Global...
-
Manager - Business Financial Crime Risk (Uae
6 months ago
UAE, United Arab Emirates HSBC Full time-Job description **Manager, Business Financial Crime Risk - UAE National Only (0000K5VL)** **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. Whether you want a career that could take you to the top, or simply take you in an exciting new...
-
Chief Risk Officer, Wpb, Menat
6 months ago
UAE, United Arab Emirates HSBC Full time-Job description **Chief Risk Officer, Wealth & Personal Banking MENAT** **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Global Risk is a thriving and expert risk management function supporting HSBC globally with all aspects of risk management....