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- Annual / periodic / Add hock reviews & site visits.
Minimum Requirements:
1- 3-5 years of professional experience related to investigation field.
2- banking experience is preferred.
3- Good command of English and Arabic languages (written and spoken)
* **JOB PURPOSE** Preparing full and accurate investigation reports for existing corporate clients ( SMES , large corporate ) , beside making periodical investigation reports for the remedial clients. Always seeking to mitigate risk factors through variable sources of information to maintain health…
* **JOB PURPOSE** Preparing full and accurate investigation reports for existing corporate clients ( SMES , large corporate ) , beside making periodical investigation reports for the remedial clients. Always seeking to mitigate risk factors through variable sources of information to maintain health…
* **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** * Preparing full and accurate investigation reports for new and existing clients. * Preparing investigation reports for the suppliers and drawees of our borrowing clients. * Review client documents to make sure that all required documents are k…
* **MAJOR RESPONSIBILITIES AND ACCOUNTABILITIES** * Preparing full and accurate investigation reports for new and existing clients. * Preparing investigation reports for the suppliers and drawees of our borrowing clients. * Review client documents to make sure that all required documents are …
* **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 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…