| Resume alert | Resumes 51 - 60 of 134 |
Manager Accountant
Dubai, United Arab Emirates
... Monitor all banking activities in order to detect irregularities Investigate all transactions in order to prevent fraud Assist auditors – internal and external – with documentation required for the auditors to do their job satisfactorily ... - 2020 Oct 23
... Monitor all banking activities in order to detect irregularities Investigate all transactions in order to prevent fraud Assist auditors – internal and external – with documentation required for the auditors to do their job satisfactorily ... - 2020 Oct 23
Officer Sales
Sharjah, United Arab Emirates
... Sales Officer Cash Quick Muraqabat– Dubai Duration: 2008 - 2009 Responsibilities: Handling and selling products like the remittance cards Selling and remitting via phone and internet Fraud Monitoring Officer ABN AMRO – Dubai Duration: Oct 2005 – Aug ... - 2020 Oct 20
... Sales Officer Cash Quick Muraqabat– Dubai Duration: 2008 - 2009 Responsibilities: Handling and selling products like the remittance cards Selling and remitting via phone and internet Fraud Monitoring Officer ABN AMRO – Dubai Duration: Oct 2005 – Aug ... - 2020 Oct 20
Assistant Power Plant
Dubai, United Arab Emirates
... Safety Policy certificate course, Marine Species Certification course, Management of Export Controlled Items, General Business Principles, and Ethics Certification, Document Control and Records Certification, Anti- Fraud, and Misconduct Program. ... - 2020 Oct 16
... Safety Policy certificate course, Marine Species Certification course, Management of Export Controlled Items, General Business Principles, and Ethics Certification, Document Control and Records Certification, Anti- Fraud, and Misconduct Program. ... - 2020 Oct 16
Manager Life Insurance
Dubai, United Arab Emirates
... Experience gained in Business Continuity Planning and anti-fraud programs. Managed the risk unit compliance program including the establishment and maintenance of due diligence program, liaison with management over due diligence sign-off, the ... - 2020 Oct 13
... Experience gained in Business Continuity Planning and anti-fraud programs. Managed the risk unit compliance program including the establishment and maintenance of due diligence program, liaison with management over due diligence sign-off, the ... - 2020 Oct 13
Site Reliability Engineer DevOps FinTech Application Support Eng
Dubai, United Arab Emirates
... Lead Time-to-time analysis of Applications and recommend operational capability improvements Lead the external and Internal Audits with all necessary evidence handy Setup Fraud Rule System to avoid fraud transactions Implementation of File ... - 2020 Oct 13
... Lead Time-to-time analysis of Applications and recommend operational capability improvements Lead the external and Internal Audits with all necessary evidence handy Setup Fraud Rule System to avoid fraud transactions Implementation of File ... - 2020 Oct 13
Financial Public School
Dubai, United Arab Emirates
... and Planned and executed methodology for detection of fraud in Non-Government Organizations including the physical inspections and prepared the reports for the donors in forensic audit assignments. The major assignments include: Coca Cola (Pvt) Ltd ... - 2020 Oct 12
... and Planned and executed methodology for detection of fraud in Non-Government Organizations including the physical inspections and prepared the reports for the donors in forensic audit assignments. The major assignments include: Coca Cola (Pvt) Ltd ... - 2020 Oct 12
stock controller
Dubai, United Arab Emirates
... To investigate the fraud within the retail stores. Preparing the stock report of near expiry and expired & damage goods. Always check the FIFO and LIFO of goods. Track the transfer order status and replenishment of stocks. To check the book balances ... - 2020 Oct 11
... To investigate the fraud within the retail stores. Preparing the stock report of near expiry and expired & damage goods. Always check the FIFO and LIFO of goods. Track the transfer order status and replenishment of stocks. To check the book balances ... - 2020 Oct 11
Manager Assistant
Dubai, United Arab Emirates
... Sound knowledge in sourcing spends categories and resolving fraud prevention practices in procurement structure of an organization. Proficient in following procurement policies and supply chain procedures within set quality and budgetary standards. ... - 2020 Oct 03
... Sound knowledge in sourcing spends categories and resolving fraud prevention practices in procurement structure of an organization. Proficient in following procurement policies and supply chain procedures within set quality and budgetary standards. ... - 2020 Oct 03
Head of Development
Dubai, United Arab Emirates
... Export, Control, Competition Law, Data Privacy - 2008 SAP Training System 2005 Business Professionalism - 2007 SOX 404 – 2006 Fraud Awareness - 2007 Coaching - 2013 E D U C A T I O N A L B A C K G R O U N D Bachelor Degree in Business, majoring in ... - 2020 Oct 01
... Export, Control, Competition Law, Data Privacy - 2008 SAP Training System 2005 Business Professionalism - 2007 SOX 404 – 2006 Fraud Awareness - 2007 Coaching - 2013 E D U C A T I O N A L B A C K G R O U N D Bachelor Degree in Business, majoring in ... - 2020 Oct 01
Manager Office
Dubai, United Arab Emirates
... SOFTWARE SKILLS MS Office (Word, Excel) Oracle, Salesforce Yardi Internet Application TRAINING Business Continuity, Fraud, Management of Policies and Processes, HSE, Compliance, Branding, Risk (Mar 2013). Performance Management Workshop (Mar 2012). ... - 2020 Sep 28
... SOFTWARE SKILLS MS Office (Word, Excel) Oracle, Salesforce Yardi Internet Application TRAINING Business Continuity, Fraud, Management of Policies and Processes, HSE, Compliance, Branding, Risk (Mar 2013). Performance Management Workshop (Mar 2012). ... - 2020 Sep 28