| Resume alert | Resumes 1 - 10 of 71 |
Internal Audit Business Process
Medina, Saudi Arabia
... SKILLS HIGHLIGHTS Business Process Improvements Risk Assessment & Management Critical Thinking Optimization Recommendations Fraud Investigation Collaboration Team Leadership Analytical Thinking Problem Solving Excellent Communicator Time Management ... - Apr 24
... SKILLS HIGHLIGHTS Business Process Improvements Risk Assessment & Management Critical Thinking Optimization Recommendations Fraud Investigation Collaboration Team Leadership Analytical Thinking Problem Solving Excellent Communicator Time Management ... - Apr 24
Compliance officer, Senior banker, Financial Manager
Riyadh, Saudi Arabia
... • Reporng of OFAC / Compliance/Fraud cases. • Aending to CRM cases. • Filing of the closed cases & archival. • Inspecons cases Delma Exchange Mar 2022 - Apr 2022 Dubai FC REMITANCE, TELLER • Receive/issue cash transac on instruments like • remi ance ... - Feb 15
... • Reporng of OFAC / Compliance/Fraud cases. • Aending to CRM cases. • Filing of the closed cases & archival. • Inspecons cases Delma Exchange Mar 2022 - Apr 2022 Dubai FC REMITANCE, TELLER • Receive/issue cash transac on instruments like • remi ance ... - Feb 15
Saudi Arabia Customer Service
Riyadh, Saudi Arabia
... Project Management Sales and Sales Management Business Law Consumer Fraud Managerial Leadership Human Resource Management Managerial Accounting Financial Accounting • English: Fluent • Arabic: Native ACADEMIC CREDENTIALS CONSULTANCIES LANGUAGES - Jan 24
... Project Management Sales and Sales Management Business Law Consumer Fraud Managerial Leadership Human Resource Management Managerial Accounting Financial Accounting • English: Fluent • Arabic: Native ACADEMIC CREDENTIALS CONSULTANCIES LANGUAGES - Jan 24
Technical Support Help Desk
Al Khobar, Eastern, Saudi Arabia
... prevents data from being destroyed, modified, or improperly used through networks and Internet fraud. 2. Assists with the installation of security software products for enterprise platforms. 3. Monitors security logs for violations and unsound ... - 2023 Dec 14
... prevents data from being destroyed, modified, or improperly used through networks and Internet fraud. 2. Assists with the installation of security software products for enterprise platforms. 3. Monitors security logs for violations and unsound ... - 2023 Dec 14
Supply Chain Business Development
Khulays governorate, Mecca, Saudi Arabia
... (SAP & Oracle) - Setting up Policies, Procedures, Systems and Process for Internal Controls, Compliance and Prevention of Fraud – Compliance with Accounting Standards IFRS & SOCPA and Tax, Legal, Governmental & Regulatory Compliance - Corporate ... - 2023 Dec 04
... (SAP & Oracle) - Setting up Policies, Procedures, Systems and Process for Internal Controls, Compliance and Prevention of Fraud – Compliance with Accounting Standards IFRS & SOCPA and Tax, Legal, Governmental & Regulatory Compliance - Corporate ... - 2023 Dec 04
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
Accounts Payable Real Estate
Riyadh, Saudi Arabia
... 'Zakat' Practical cases and examples, Osool Training Company, Riyadh, K.S.A, 2014 Workshop on Symosium on Forensic Accounting & Fraud Audit, Prince Sultan University in Riyadh, K.S.A., 2011 Workshop on Accounting Reports & Financial Analysis, Riyadh ... - 2023 Dec 03
... 'Zakat' Practical cases and examples, Osool Training Company, Riyadh, K.S.A, 2014 Workshop on Symosium on Forensic Accounting & Fraud Audit, Prince Sultan University in Riyadh, K.S.A., 2011 Workshop on Accounting Reports & Financial Analysis, Riyadh ... - 2023 Dec 03
Follow Up Project Management
Riyadh, Saudi Arabia
... daily roaming Transfer Account Procedure TAP with international networks • Process daily Fraud report for international Roaming in QTEL Network • Report statistics of GSM network efficiency and usage • Maintain billing cycles and testing outputs. ... - 2023 Nov 09
... daily roaming Transfer Account Procedure TAP with international networks • Process daily Fraud report for international Roaming in QTEL Network • Report statistics of GSM network efficiency and usage • Maintain billing cycles and testing outputs. ... - 2023 Nov 09
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
Patient Safety Enterprise Risk
Riyadh, Saudi Arabia
... 2019 Certified in Healthcare Risk Management 2018 Human Factors Trainer Core Course 2018 Train the Trainer 2017 Certified Fraud Examiner (CFE) 2017 Kaizen QC Step Training Course 2017 Crucial Accountability 2017 Quality Management System Auditor ... - 2023 Oct 07
... 2019 Certified in Healthcare Risk Management 2018 Human Factors Trainer Core Course 2018 Train the Trainer 2017 Certified Fraud Examiner (CFE) 2017 Kaizen QC Step Training Course 2017 Crucial Accountability 2017 Quality Management System Auditor ... - 2023 Oct 07