Senior Forensic Auditor

Our client: A large conglomerate with diversified business units is looking to hire a Supervisor Internal Audit, Forensics and Fraud Investigation to join their Internal Audit team in Jeddah, KSA.Your role: Oversee and investigate fraud and unethical practices, develop transparency and integrity within the Group. Conduct internal audits and report...

Senior Internal AuditorJob SummarySenior internal auditors examine and monitor a company's finances. They are responsible for overseeing the full audit cycle, developing auditing strategies, and creating solutions to make the company's financial processes more effective.MajorResponsibilities:► Leading the full audit cycle by checking tax compliance,...

IDB3316 - Senior Investigations Specialist Business Unit: President Complex Division: Not Applicable Department: Integrity & Ethics Job Purpose: The Senior Investigation Specialist will be responsible for ensuring that unhindered investigations are conducted into allegations related to fraud, corruption, and misconduct involving Bank Group Staff. The...

Responsibilities, Requirements and Skills Perform and control the full audit cycle including risk management and control management over operations' effectiveness, financial reliability and compliance with all applicable directives and regulations Determine internal audit scope and develop annual plans Obtain, analyses and evaluate accounting documentation,...

Position:Group Senior Internal Auditor**Reporting to Group IA ManagerBefore you apply, Mandatory Requirements: Experience in audit of technical proposals, contracts and consultants feasibilities is required Work may require 10%50% travelling across Kingdom for short visits. This post is for Saudi citizens and residents in KSA Bilingual (written and spoken...

The role is responsible for executing IsDB's IT audit plans to identify risks associated with business processes, automated controls and evaluate the general controls of IT infrastructure and support services, ensuring adequate safeguards over access, physical and logical security policies for all data centres and IT resources. Key Accountabilities: ...

JOB PURPOSEA self-driven individual who is responsible for conducting audits, preparing audit reports, and identifying issues relating to governance, internal controls & risk management. The Internal Auditor must possess in-depth knowledge and capabilities to be able to execute audit assignments whilst bringing systematic approach to examine and evaluate the...

JOB PURPOSE: A self-driven individual who is responsible for conducting audits, preparing audit reports, and identifying issues relating to governance, internal controls & risk management. The Internal Auditor must possess in-depth knowledge and capabilities to be able to execute audit assignments whilst bringing systematic approach to examine and evaluate...

Highly sought after NSW Government Organisation$730 per day + Superannuation / $806.65 per day incl super6-month Contract Role with strong possibility of extension Our client is a large NSW Government Organisation who are seeking Executive Officer to join their team The Executive Officer is responsible for managing and coordinating the activities of the...

Senior accountant Jobs in Jeddah, Saudi Arabia by Merge Recruitment Agency | Senior accountantMerge Recruitment Agency - Jeddah, Saudi Arabia Posted In 4/7/2016 Apply For JobApplicants 362 Views 7105 Job Description • Prepares and records asset, liability, revenue, and expenses entries by compiling and analyzing account information.• Maintains and...

Conducting the field work in audit process to all Nahdi Divisions including the planning, execution and reporting phases to ensure compliance and that internal control is in place. Also, can lead audit assignments based on the process complexity.AccountabilitiesPrepare the audit working papers through the fill of the audit forms and the communication with...

Business Unit: ITFC Division: Not Applicable Department: Not Applicable JOB PURPOSE: This role is responsible for reconciling the bank statements with the general ledger and detecting any discrepancies and potential for fraud. KEY RESPONSIBILITIES: Core Responsibilities Monitoring bank transactions on daily basis and daily report and analysis of open...

About Our Client A prominent healthcare facility located in Saudi Arabia. It is known for its comprehensive medical services, advanced technology, and high-quality patient care Job Description Key Responsibilities: Network Infrastructure:Design, implement, and maintain the hospital's network infrastructure to support medical and administrative...

Assists in identifying and evaluating the organization's risk areas and provides input to the development of the AnnualAudit Plan.Performs audit procedures that includes but not limited to the business understanding documentation of the reviewed areas, identifying and defining opportunities of improvements, and reviewing and analyzing evidences in the normal...

Good knowledge applying internal auditing and accounting principles and practices, and management principles and preferred business practices. Good knowledge of the Standards and Code of Ethics. Considerable knowledge of contemporary risk management and control techniques and control frameworks. Considerable knowledge of industry program policies,...

For a Leading Multinational Group in SAUDI ARABIA mainly operating in the FMCG sectorQualification: An audit or internationally recognized accounting qualification is a plusExperience: 5-8 years of experience in FMCG field, SAP experience is an advantage OPPORTUNITY KNOCKS is a Limited Liability Company in the Egyptian market working in the field of...

Job Description:Parsons is looking for an amazingly talented Senior QA / QC Manager to join our team In this role you will get to Manage and provide leadership and strategic direction for quality activities for a specific entertainment project to ensure that products or services provided are in accordance with customer and Parsons Quality requirements. This...

The RoleOur client is a Saudi Group specialising in Construction, Engineering, Maintenance and Manufacturing. They require a Quality Control Manager to manage and maintain Quality Assurance for all activities and operations. This will include Development and implementation of the Corporate Quality plans advising senior management on contractual obligations...

Se requiere profesional en contadur a p blica con tarjeta profesional vigente, experiencia mas de un a o desempe ando el cargo de asistente de auditor a y revisor a REQUISITOSConocimientos espec ficos Conocimientos contables b sicos de NIIF-NIAConocimientos b sicos de TAAC para procesar y recopilar informaci Conocimientos b sicos en tributaria (Retenciones,...

Job Functions: Deal with the organizational, contractual, financial, and logístical aspects of the company's purchasing. Represent the company during the negotiation and closing of contracts with suppliers. In collaboration with the Finance Management, define and ensure compliance of the company's purchasing policies. Establish criteria for the choice of...