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Jeddah, Mecca, Saudi Arabia
... To Supply Chain - Build Your Team - Making Effective Decisions - Warehouse Management Inventory Counting - Nutrition Foundation - Anti Fraud Programmed Awareness - Fundamentals Of Dry Blending In Materials - Food Allergy Online Training. ...
- May 08
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
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
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
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
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
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
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
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
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