| Resume alert | Resumes 41 - 50 of 75 |
Executive Manager
Cairo, Cairo Governorate, Egypt
... Mobile +(20-101******* adbxt4@r.postjobfree.com Target Job Title Chief Audit Executive / Risk Manager / Compliance Officer / Fraud Examiner Experience (17+ Years) Internal Audit Director March 2018 – Present Confidential - S.A.E Company – Cairo – ... - 2020 Feb 23
... Mobile +(20-101******* adbxt4@r.postjobfree.com Target Job Title Chief Audit Executive / Risk Manager / Compliance Officer / Fraud Examiner Experience (17+ Years) Internal Audit Director March 2018 – Present Confidential - S.A.E Company – Cairo – ... - 2020 Feb 23
Customer Service Assistant
Egypt
... AP Moller Maersk Training Program 01.2015 - 04.2015 Anti-corruption Course -Fraud Basics Course - Fraud Prevention and Detection Course - Fraud Response and Investigation Course - Safety Culture Course. Arab Academy for Science and Technology and ... - 2020 Feb 21
... AP Moller Maersk Training Program 01.2015 - 04.2015 Anti-corruption Course -Fraud Basics Course - Fraud Prevention and Detection Course - Fraud Response and Investigation Course - Safety Culture Course. Arab Academy for Science and Technology and ... - 2020 Feb 21
Internal audit & Management Consultant
Cairo, Cairo Governorate, Egypt
... Design Forensic Function under internal audit & risk management department, conducting all fraud investigations, setting Investigation Committee as per fraud management process. Work with management to ensure internal control system/procedures are ... - 2020 Feb 17
... Design Forensic Function under internal audit & risk management department, conducting all fraud investigations, setting Investigation Committee as per fraud management process. Work with management to ensure internal control system/procedures are ... - 2020 Feb 17
Manager Administrative Assistant
Egypt
... Verification of authenticity of information/documents and detection of possible fraud in caseload. Translation and interpretation of fairly complex legislative and financial texts & documents in order to be reviewed by a Canadian officer. Spotting ... - 2020 Feb 15
... Verification of authenticity of information/documents and detection of possible fraud in caseload. Translation and interpretation of fairly complex legislative and financial texts & documents in order to be reviewed by a Canadian officer. Spotting ... - 2020 Feb 15
Internal Audit & Compliance Director
New Cairo, Cairo Governorate, Egypt
... Based on my experience and educational background, I’m expert in identifying & assessing organization’s risks related to organization & process level objectives, conflict of interest, fraud indicators, control weaknesses & their root cause, ... - 2019 Dec 22
... Based on my experience and educational background, I’m expert in identifying & assessing organization’s risks related to organization & process level objectives, conflict of interest, fraud indicators, control weaknesses & their root cause, ... - 2019 Dec 22
Food Beverage Laboratory SAP Excel Quality R&D
Cairo, Cairo Governorate, Egypt
... academy, Jul 2017 -6-Sigma intro, Edita quality academy, Oct 2017 -Identifying food fraud, East Anglia University, Nov 2017 EDUCATION Degree: (B.Sc.) Bachelor of Science University: (ASU) Ain Shams University Major: Chemistry/Physics Year: 2011 - 2019 Nov 13
... academy, Jul 2017 -6-Sigma intro, Edita quality academy, Oct 2017 -Identifying food fraud, East Anglia University, Nov 2017 EDUCATION Degree: (B.Sc.) Bachelor of Science University: (ASU) Ain Shams University Major: Chemistry/Physics Year: 2011 - 2019 Nov 13
Manager Employee Relations
Giza, Giza Governorate, Egypt
... TRAINING AND COURSES Human Resources Audit Workshop – American University in Cairo [AUC] Certificate In Combating Bribery In Business Certificate In Fraud And Business Integrity Competency Based Interviewing Skills Workshop- Al Futtaim Group HR ... - 2019 Jun 16
... TRAINING AND COURSES Human Resources Audit Workshop – American University in Cairo [AUC] Certificate In Combating Bribery In Business Certificate In Fraud And Business Integrity Competency Based Interviewing Skills Workshop- Al Futtaim Group HR ... - 2019 Jun 16
Facilities/Administration Manager
Cairo, Cairo Governorate, Egypt
... - Financial package UINTEX Introduction to oil and gas industry Modern accounting UBP EGYPT Internal Control Awareness Fraud awareness Core Accounting Code of conduct UALLIANZ EGYPT Performance management Negotiations skills Reading financial ... - 2019 Feb 07
... - Financial package UINTEX Introduction to oil and gas industry Modern accounting UBP EGYPT Internal Control Awareness Fraud awareness Core Accounting Code of conduct UALLIANZ EGYPT Performance management Negotiations skills Reading financial ... - 2019 Feb 07
Financial Analyst Management
Cairo, Cairo Governorate, Egypt
... -Evaluate the finances of a taxpayer to find out tax liability -Collect and analyze the data to find out if there is any fraud, violation of laws, regulations and management policies, duplication, etc. -Inspect the account books of a company for ... - 2018 Dec 14
... -Evaluate the finances of a taxpayer to find out tax liability -Collect and analyze the data to find out if there is any fraud, violation of laws, regulations and management policies, duplication, etc. -Inspect the account books of a company for ... - 2018 Dec 14
Project Service
Cairo, Cairo Governorate, Egypt
... i.e : AMEX, DINERS) and real time Bank transfer (i.e : iDEAL, SOFORT, giro pay,Alipay, Union pay, Carte Bancaire, eNets).The module integrates with payment gateway (Global Collect), fraud check services ( Fraudnet) and Reservation services ( Sabre). ... - 2018 Sep 11
... i.e : AMEX, DINERS) and real time Bank transfer (i.e : iDEAL, SOFORT, giro pay,Alipay, Union pay, Carte Bancaire, eNets).The module integrates with payment gateway (Global Collect), fraud check services ( Fraudnet) and Reservation services ( Sabre). ... - 2018 Sep 11