| Resume alert | Resumes 11 - 20 of 72 |
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
General Ledger Sales Tax
Qatif governorate, Eastern, Saudi Arabia
... Examined the accounts of sister companies and report to management for any error or fraud. Supervised the inventory record and implemented the Procurement management. Reviewed the Ageing Report of Payables and Receivables for funds management. ... - 2023 Sep 29
... Examined the accounts of sister companies and report to management for any error or fraud. Supervised the inventory record and implemented the Procurement management. Reviewed the Ageing Report of Payables and Receivables for funds management. ... - 2023 Sep 29
Financial Reporting Internal Audit
Riyadh, Saudi Arabia
... City, Philippines Substantive Testing 7/23/2008 Makati City, Philippines Working Papers 7/22/2008 Makati City, Philippines Fraud Concepts 7/22/2008 Makati City, Philippines Introduction to Audit Assurance 7/21/2008 Makati City, Philippines PFRS ... - 2023 Jul 20
... City, Philippines Substantive Testing 7/23/2008 Makati City, Philippines Working Papers 7/22/2008 Makati City, Philippines Fraud Concepts 7/22/2008 Makati City, Philippines Introduction to Audit Assurance 7/21/2008 Makati City, Philippines PFRS ... - 2023 Jul 20
English Language Instructor
Riyadh, Saudi Arabia
... Forensic Audit Consultant – KPMG Durban, South Africa Jul 2010 – Dec 2011 Responsible for conducting and managing complex fraud, corruption and other irregular conduct investigations on behalf of the company and its subsidiaries Perform and manage ... - 2023 Jul 08
... Forensic Audit Consultant – KPMG Durban, South Africa Jul 2010 – Dec 2011 Responsible for conducting and managing complex fraud, corruption and other irregular conduct investigations on behalf of the company and its subsidiaries Perform and manage ... - 2023 Jul 08
Finance Department Real Estate
Qatif governorate, Eastern, Saudi Arabia
... - Online Fraud Analyst from 2021 to present day – Fraud Monitoring Department. Personal Information: Name: Anas Naman Al-Saleh Date of Birth: 14 Feb 1978 Nationality: Saudi ID: 100******* Phone Numbers: 055******* Email Address: adx2zr@r.postjobfree ... - 2023 Jul 04
... - Online Fraud Analyst from 2021 to present day – Fraud Monitoring Department. Personal Information: Name: Anas Naman Al-Saleh Date of Birth: 14 Feb 1978 Nationality: Saudi ID: 100******* Phone Numbers: 055******* Email Address: adx2zr@r.postjobfree ... - 2023 Jul 04
CRM & Retail Banking Senior Business Analyst
Riyadh, Saudi Arabia
... timeline, increase of sale, after sale warranty and avoiding Fraud and other checks, in Real review, Also the system tracks the source of the application merchant wise, commission payment, tracking the product performances for future projections. ... - 2023 Jun 14
... timeline, increase of sale, after sale warranty and avoiding Fraud and other checks, in Real review, Also the system tracks the source of the application merchant wise, commission payment, tracking the product performances for future projections. ... - 2023 Jun 14
Beverage Manager Hotel
Dammam, Eastern, Saudi Arabia
... (New Sales Program established by IHG ) IHG Orientation Opera System Good Knowledge Foundation Food Safety Selling Strategic 1 Pathways ALDP (Solving Everyday Problems) ALDP (Build Great Teams) Managing Fraud Languages: Arabic: Mother Tongue. ... - 2023 Apr 17
... (New Sales Program established by IHG ) IHG Orientation Opera System Good Knowledge Foundation Food Safety Selling Strategic 1 Pathways ALDP (Solving Everyday Problems) ALDP (Build Great Teams) Managing Fraud Languages: Arabic: Mother Tongue. ... - 2023 Apr 17
Hr Specialist - Human Resources
Al Khobar, Eastern, Saudi Arabia
... and budge ng (Social Development Bank) Basics of retail banking 1 and 2 Establishment and management of technical projects TOEFL Preparatory Courses Procurement management and project stakeholders Financial fraud and technology exploita on COURSES - 2023 Feb 24
... and budge ng (Social Development Bank) Basics of retail banking 1 and 2 Establishment and management of technical projects TOEFL Preparatory Courses Procurement management and project stakeholders Financial fraud and technology exploita on COURSES - 2023 Feb 24
Qc Inspector Quality Manager
Riyadh, Saudi Arabia
... Protect against fraud and theft of the organization's assets. Equipment Knowledge and Handling: - Farinograph - Gluten Analyzer Glutomatic Moisture Analyzer OHAUS - Nitrogen/Oxygen OXYBABY pH HANNA - pH Stirrer Gluten Machine - Refractometer ... - 2022 Jul 12
... Protect against fraud and theft of the organization's assets. Equipment Knowledge and Handling: - Farinograph - Gluten Analyzer Glutomatic Moisture Analyzer OHAUS - Nitrogen/Oxygen OXYBABY pH HANNA - pH Stirrer Gluten Machine - Refractometer ... - 2022 Jul 12
Finance Treasury Manager Credit risk and corporate banking
Riyadh, Saudi Arabia
... 1) Spirit of compliance, 2) Financial Crime, 3) Fraud. 1) Personal Effectiveness, 2) Persuasive Communication. Financial, Commercial and Legal Due Diligence. Cash Flow, Capital Budgeting and Role of Valuation Methods. Treasury Products & Markets. ... - 2022 Apr 18
... 1) Spirit of compliance, 2) Financial Crime, 3) Fraud. 1) Personal Effectiveness, 2) Persuasive Communication. Financial, Commercial and Legal Due Diligence. Cash Flow, Capital Budgeting and Role of Valuation Methods. Treasury Products & Markets. ... - 2022 Apr 18