| Resume alert | Resumes 1 - 10 of 75 |
Internal Audit Risk Management
Cairo, Cairo Governorate, Egypt
... Process standardization Talent Management and Succession Enterprise Risk Management Process Reengineering Forensic Audit Fraud Detection Strategic Management Financial Management Strategy Formulation SOX and Regulatory Compliance Communication ... - Apr 16
... Process standardization Talent Management and Succession Enterprise Risk Management Process Reengineering Forensic Audit Fraud Detection Strategic Management Financial Management Strategy Formulation SOX and Regulatory Compliance Communication ... - Apr 16
Accounts Payable Management Accountant
Giza, Egypt
... Risk Assessment and Management: Assessing and mitigating financial risks associated with accounts payable, such as fraud, errors, double / incorrect payment, and discrepancies. - Implementing controls and continuing updating policies to compliance ... - Feb 13
... Risk Assessment and Management: Assessing and mitigating financial risks associated with accounts payable, such as fraud, errors, double / incorrect payment, and discrepancies. - Implementing controls and continuing updating policies to compliance ... - Feb 13
Follow Up Project Manager
Dokki, Giza, 12, Egypt
... • 2003-2004: Ministry of Economy and Trade (UNDP Program) - Research officer at the Intellectual Property and Customs department - Registration process as for Trademarks and patents - Fraud inspector as for Lebanese imports and exports • 2002: Arab ... - Jan 02
... • 2003-2004: Ministry of Economy and Trade (UNDP Program) - Research officer at the Intellectual Property and Customs department - Registration process as for Trademarks and patents - Fraud inspector as for Lebanese imports and exports • 2002: Arab ... - Jan 02
Compliance Officer Associate Vice
Tala, Monufia, Egypt
... Training 1- Anti- fraud training for Bank staff (certificate of completion). Certified by: www.epathcampus.com online learning portals to custom E Learning courses 2-Portfolio management - Establish & Trading of investment funds. (Certificate of ... - 2023 Oct 11
... Training 1- Anti- fraud training for Bank staff (certificate of completion). Certified by: www.epathcampus.com online learning portals to custom E Learning courses 2-Portfolio management - Establish & Trading of investment funds. (Certificate of ... - 2023 Oct 11
Customer Service Call Center
Egypt
... ●Investigate any transaction with operation to avoid any misuse of bank records such as fraud. ●Following approval for wealth, private & corporate customers. ●Recounting cash Till for all tellers and ensure all Tills in close status end of day, ... - 2023 Sep 18
... ●Investigate any transaction with operation to avoid any misuse of bank records such as fraud. ●Following approval for wealth, private & corporate customers. ●Recounting cash Till for all tellers and ensure all Tills in close status end of day, ... - 2023 Sep 18
Accounts Payable Receivable
El Ibrahimeyah Bahary, Alexandria, 21, Egypt
... cycle as well as inventory Lot Correction and Local Travel expenses report Risk mitigation Workflow coordination Fraud prevention JUNE 2019 CURRENT Financial Manager Orana Egypt Cairo, Cairo, Egypt Assist in company-wide budgetary planning ... - 2023 Aug 02
... cycle as well as inventory Lot Correction and Local Travel expenses report Risk mitigation Workflow coordination Fraud prevention JUNE 2019 CURRENT Financial Manager Orana Egypt Cairo, Cairo, Egypt Assist in company-wide budgetary planning ... - 2023 Aug 02
Financial Officer Senior Accountant
Giza, Egypt
... Worked in partnership with credit control, assurance, and fraud to detect and resolve revenue dilution. Identified and communicating risks impacting revenue and receivable areas to CFO. Assisted with pricing of contract change, provide commercial ... - 2023 Jun 18
... Worked in partnership with credit control, assurance, and fraud to detect and resolve revenue dilution. Identified and communicating risks impacting revenue and receivable areas to CFO. Assisted with pricing of contract change, provide commercial ... - 2023 Jun 18
Aramco Project Manager
Cairo, Cairo Governorate, Egypt
... (AML, Fraud Management, Model Risk Management and Pricing Optimization Engine) Dec 2019 Jun 2016 Mar 2013 July 2011 Radio Solution Manager - Nokia Siemens Networks Provide technical response on NSN Radio Access products. Participate in identifying & ... - 2023 May 28
... (AML, Fraud Management, Model Risk Management and Pricing Optimization Engine) Dec 2019 Jun 2016 Mar 2013 July 2011 Radio Solution Manager - Nokia Siemens Networks Provide technical response on NSN Radio Access products. Participate in identifying & ... - 2023 May 28
Chief Risk Officer
Cairo, Cairo Governorate, Egypt
... Member in the portfolio committee, Fraud committee and executive committee. Managing the operational risk by developing incident database, RCA & KRIs. Develop the risk appetite report and monitoring thresholds periodically. Managing the Anti-money ... - 2023 Jan 16
... Member in the portfolio committee, Fraud committee and executive committee. Managing the operational risk by developing incident database, RCA & KRIs. Develop the risk appetite report and monitoring thresholds periodically. Managing the Anti-money ... - 2023 Jan 16
chemist
Rosetta, Beheira, Egypt
... Knowledgeable about correct gameplay, cheating techniques and dealer fraud. Manage efficient operations by working closely with security, guest services and other teams to quickly handle routine issues and special circumstances. Medical Sales ... - 2022 Dec 24
... Knowledgeable about correct gameplay, cheating techniques and dealer fraud. Manage efficient operations by working closely with security, guest services and other teams to quickly handle routine issues and special circumstances. Medical Sales ... - 2022 Dec 24