| Resume alert | Resumes 1 - 10 of 10 |
Senior Accountant Financial Reporting
Jeddah, Mecca, Saudi Arabia
... Financial Compliance: Implement internal controls & financial policies to prevent fraud. Financial Operations: Manage financial transactions AR, AP & payroll to improve efficiency. Leadership & Development: Lead a team of professionals, training & ... - 2023 Dec 03
... Financial Compliance: Implement internal controls & financial policies to prevent fraud. Financial Operations: Manage financial transactions AR, AP & payroll to improve efficiency. Leadership & Development: Lead a team of professionals, training & ... - 2023 Dec 03
Management System Control Systems
Jeddah, Mecca, Saudi Arabia
... – Sub-Professional - 1986 Conferences, Forums, Seminars: 8th Corporate Fraud and Corruption Forum – Thought Leader Global – Amsterdam, the Netherlands – November 14-15, 2013 Seminar on Enterprise Risk Management – El Sayed El Ayouty & Co. ... - 2023 Oct 17
... – Sub-Professional - 1986 Conferences, Forums, Seminars: 8th Corporate Fraud and Corruption Forum – Thought Leader Global – Amsterdam, the Netherlands – November 14-15, 2013 Seminar on Enterprise Risk Management – El Sayed El Ayouty & Co. ... - 2023 Oct 17
Legal Manger
Jeddah, Makkah, Saudi Arabia
... • Act as an expert in acquisition, contracts, procurement and procurement integrity, procurement fraud, program management and government information practice. • Provide legal advice in employee’s grievance and conflicts. • Support, the company ... - 2020 Oct 18
... • Act as an expert in acquisition, contracts, procurement and procurement integrity, procurement fraud, program management and government information practice. • Provide legal advice in employee’s grievance and conflicts. • Support, the company ... - 2020 Oct 18
Relationship Manager private Banker
Jeddah, Makkah, Saudi Arabia
... Seminars / Workshops •Statistical analysis Course, fraud Awareness Course. SAMBA - Jeddah 2000 Fund Transfer Courses, FX Workshop / Bourse Game. SAMBA – RYD 2003(Citibank) •Preparing for ACI Dealing Certificate. •Presentation Skills. •Communicating ... - 2020 Aug 16
... Seminars / Workshops •Statistical analysis Course, fraud Awareness Course. SAMBA - Jeddah 2000 Fund Transfer Courses, FX Workshop / Bourse Game. SAMBA – RYD 2003(Citibank) •Preparing for ACI Dealing Certificate. •Presentation Skills. •Communicating ... - 2020 Aug 16
Manager Office
Jeddah, Makkah Region, Saudi Arabia
... fraud investigations, effectiveness reviews). o Ensure sound knowledge of a client and its industry by researching background information and useful publications. o Communicate with the client and the Internal Audit Team on any issues or findings. o ... - 2020 Apr 27
... fraud investigations, effectiveness reviews). o Ensure sound knowledge of a client and its industry by researching background information and useful publications. o Communicate with the client and the Internal Audit Team on any issues or findings. o ... - 2020 Apr 27
RO operations specialist
Jeddah, Makkah Region, Saudi Arabia
... -Ethics & Compliance, Fraud awareness training. -Life critical standards training by Dow EHS personnel. Achievements: -Achieved first position in bio-crossword in Inter College Fest. -Got 2 first prizes in Science model making Competition. -Secured ... - 2020 Jan 28
... -Ethics & Compliance, Fraud awareness training. -Life critical standards training by Dow EHS personnel. Achievements: -Achieved first position in bio-crossword in Inter College Fest. -Got 2 first prizes in Science model making Competition. -Secured ... - 2020 Jan 28
Financial Accounting
Jeddah, Makkah Province, Saudi Arabia
... Providing customized training sessions with materials to operating units on accountability, internal control, and fraud awareness. Senior Accountant September 2008 - February 2015 Itsalat International Company "i2", Egypt - Damietta Accomplishments ... - 2018 May 22
... Providing customized training sessions with materials to operating units on accountability, internal control, and fraud awareness. Senior Accountant September 2008 - February 2015 Itsalat International Company "i2", Egypt - Damietta Accomplishments ... - 2018 May 22
Trade Finance/Treasury/Accounting
Jeddah, Makkah Province, Saudi Arabia
... - Money laundry and possibilities of Fraud in National Commercial Bank. - Business Communications in National Commercial Bank. Languages - Arabic; Native language. - English; Advanced in speaking, writing, and reading. - French; Intermediate in ... - 2018 May 02
... - Money laundry and possibilities of Fraud in National Commercial Bank. - Business Communications in National Commercial Bank. Languages - Arabic; Native language. - English; Advanced in speaking, writing, and reading. - French; Intermediate in ... - 2018 May 02
HR Manager
Jeddah, Makkah Province, Saudi Arabia
... • The Introducing program for Compliance, Anti-Money Laundry and Anti-Fraud. • Administrative Investigation Guidelines for Labor Violations In Accordance with Saudi. • Behavior Based Recruitment & Selection. • Negotiation Skills. Skills: • English ... - 2017 Dec 21
... • The Introducing program for Compliance, Anti-Money Laundry and Anti-Fraud. • Administrative Investigation Guidelines for Labor Violations In Accordance with Saudi. • Behavior Based Recruitment & Selection. • Negotiation Skills. Skills: • English ... - 2017 Dec 21
Senior IT Manager / IT Governance
Jeddah, Makkah Province, Saudi Arabia
... Anti-Fraud Gulf Union Dammam KSA . COBIT 4.1 SMME Dubai,UAE . Insurance Courses Motion / MedGulf Riyadh, KSA . Progress Programming Language Data Quest \ Medgulf Beirut. Lebanon . CCNA Sysorex Riyadh, KSA MCSE & MCDBA 2000 . Administrator SQL Server ... - 2015 Apr 08
... Anti-Fraud Gulf Union Dammam KSA . COBIT 4.1 SMME Dubai,UAE . Insurance Courses Motion / MedGulf Riyadh, KSA . Progress Programming Language Data Quest \ Medgulf Beirut. Lebanon . CCNA Sysorex Riyadh, KSA MCSE & MCDBA 2000 . Administrator SQL Server ... - 2015 Apr 08