Job Responsibilities: * Actively Participate in the implementation of the various processes and actions defined within the framework of the prevention of fraud risks at the account level. * Carry out control actions, based on the risk matrix, in terms of the security of operations related to th…
Fields of Work: Banking / Financial Services ## **Job Description:** To ensure the business activities are compliant with the relevant regulations and standards. They will also be involved in establishing suitable monitoring and control processes in order to oversee the activities carried …
## **Description** We are looking for an experienced Senior Quality Assurance Officer to provide quality assurance and testing services to EastNets products and projects, and to participate in analysis and testing phases. In this role, you will be responsible for reviewing product requirements, sof…
* **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** * Preparing payroll reports. * Distributing payment statements. * Responding to employee questions about salaries, taxes, benefits, and deductions. * Entering new employee data into the payroll database. * Maintaining accurate records of pa…
* **JOB PURPOSE** Responsible for the efficient and timely execution of key strategic initiatives through close follow up and monitoring of top management directions. The holder of this role acts as first point of contact and provides high quality support and oversight, enabling the effective and e…
**Job Description:** * Running RFXs for all assigned categories (Direct & Indirect) * Enforce Procurement Policy and get involved at early stages in scope of work definition and issue the RFX * Manage the Procurement Process and the supply case efficiently and effectively * Ensure that a…
**Main Duties:** 1- Perform an independent investigation and suppliers checking 2- Report to the concerned parties investigation results along I-Score, ACP, CBE and reputation check. 3- Supplier list verification visits to ensure genuine business relation, business volumes and same business line. 4…
**Main Responsibilities:** * Conduct daily follow-up of Agencies activities on assigned cases by reviewing the daily Collections report. * Identify new, improved alternative ways for recovering debt. * Conduct review of performance against agreed objectives and monitor performance. * Inc…
\- Assist the Sanctions/KYC Manager to assess all Sanctions/KYC related electronic systems and manage the needed developments to existing systems. * Assist the Sanctions/KYC Manager to reply on Sanctions/KYC related inquiries & approval requests from branches, sectors, & other stakeholders by mai…
* **ا لمهام والمسئوليات الرئيسية** * يراجع السجل المرقم للموافقات الائتمانية والتأشير عليها بما يفيد ذلك * يمسك السجلات الوارد والصادر للموافقات الائتمانية والمراسلات * يتابع تنفيذ اعداد المستندات من المنفذ * يعد مذكرات متابعة دورية للمستندات التى لم يتم استيفاءها خلال المهلة المحددة الى مس…