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- ...Group continues to enrich the lives and aspirations of our customers each and every day. Overview of the role: To lead the internal audit function across multiple business sectors, ensuring strategic alignment with enterprise risk management, regulatory compliance, and...
- ...scalable growth. The role partners closely with the CEO/Head of Banking, Product, Partners, Operations, Risk, Compliance, Finance,... ...Compliance/Risk. Ensure ongoing readiness for regulatory change, audits, and reviews; drive remediation plans to closure. Change...
- ...Key responsibility - Preparation of GEPD Internal and External Audit program and audit plan on annual basis. - Execute assigned risk-based GMP audits for GEPD activities, following the audit plan. - Perform internal audits to verify compliance with Egyptian Regulation...
- ...acquire, retain and expand relationships with customers we want to bank within SMEs profitably, by identifying customer needs first and... ...Respond within agreed timelines to issues raised by audit and external regulators. Ensure timely and accurate maintenance...
- ...Audit & Assurance Saleh, Barsoum & Abdel Aziz – Grant Thornton | Audit & Assurance Associate Go Beyond! Saleh, Barsoum & Abdel Aziz - Grant Thornton (SBA – GT) is part of a global network with 76,000 people in member firms in 156 markets with a common goal. We...
2500 USD per month
...SALES & MARKETING EXECUTIVE – BANKING & IT | EGYPT/KSA Position Title: Sales & Marketing Executive Location : Based in Egypt (with fortnightly travel to Riyadh, Saudi Arabia) Contract Type : Full-Time Permanent Compensation : USD 2,500 gross per...- ...About the role: As a seasoned Senior Auditor, to join our dynamic team and contribute to our mission of providing exceptional audit and assurance services. You’ll will play a pivotal role in delivering high-quality financial audits for a diverse client base, ranging...
- ...want it to go. Join EY and help to build a better working world. The opportunity EY is looking for a Manager to join the Audit team to lead on complex audit engagements and support growth of the Audit business. Your key responsibilities Proacti v...
- 1- Retail Audit & Compliance: • Conduct monthly on-site visits to Retail locations to perform audits on cash handling, POS transactions and operation compliance. • Identify gaps, risks, and non-compliance issues and escalate them as required. 2- Customer Centricity...
- ...hotel management cover early mornings, evenings, weekends and on bank holidays • Attends meetings for Heads of Department • Passes... ...of procedures governing cash operations, administration and audits, in line with the brand's internal audit guidelines • Adapts department...
- ...covenant of the projects. - Review the notices of debtor and credit banks of interest, commissions and expenses. - Checks treasury and... ...budgets and final accounts of the company - Conducts internal audits to ensure the accuracy of accounting guidance and its conformity...
- ...overall working capital performance · Oversee all customer-related banking instruments and trade finance mechanisms, including LCs, LGs,... ...and maintain strong credit governance, internal controls, and audit readiness across markets · Drive standardisation and continuous...
- ...ensure smooth execution of daily activities across the Central Bank, financial institutions, vendors, and internal delivery teams. Provide... ...management, track approvals and review cycles, and support audit, compliance, and readiness documentation. 7. Communication Bridge...
- ...payments. Track and follow up on outstanding customer payments. Bank Reconciliation : Reconcile bank statements and manage cash flow... ...adherence to local and international tax regulations. Audit Support : Coordinate and assist with internal and external audits...
- ...Investigate and resolve AP and AR discrepancies Payroll & Bank Reconciliations Review payroll including all accounting entries... ...group monthly reporting package and address all related queries Audit & Controls Act as a key point of contact for internal and...
- ...for managing daily treasury operations, cash flow monitoring, banking transactions, and liquidity planning to support Naqla’s financial... ...-related recommendations. Assist in preparing reports for audits and management reviews. Requirements Qualifications & Experience...
- ...Collections Control Record and reconcile receipts from Stripe, banks, and cash. Ensure revenue recognition aligns with contracts... ...with Sales, Ops, and Finance to resolve discrepancies. Support audits and internal reviews related to AR and revenue. Core Values...
- ...month-end and year-end closing activities, financial reporting, audits, and internal control compliance. Environment Internal... ...reconciliations for balance sheet accounts. ~ Reconcile bank accounts, intercompany balances, fixed assets, prepaid expenses,...
- ...minimizing exposure; managing local relationships with group-authorized banking institutions and manage intercompany banking activities.... ...credit. ~ Prior experience with personal guarantees. ~ Strong audit background, problem solving and customer service skills....
- ...and improvement. Ensuring compliance with tax regulations, auditing requirements, and financial policies. Providing financial insights... .... Knowledge in: Ethical Rules / Code of Conduct; Banking Regulations; Risk Analysis Methods; Data, Process, and Procedure...
- ...Framework (CRF) to ensure our services are fully certified. Banking Standards: Maintain our security systems to align with the SAMA... ...any cybersecurity incidents to protect our data and customers. Audit Readiness: Prepare technical evidence and documentation for external...
- ...ongoing efficient operation. Statutory Financial Statements and Audit Process: Manage the yearly issuance of statutory financial... .... General Activities: Maintain updated general ledger, bank, and fixed assets procedures. Implement Anti-corruption,...
- ...settlements, payments) and ensure timely reconciliation of accounts and bank ledgers. Client Reporting & Support: Deliver accurate... ...to maximize efficiency and minimize errors. Compliance & Audit Readiness: Ensure all activities comply with internal policies...
- ...practice. • Non-functional posture: security (multi-tenant, audit logging, secrets), performance, scalability, reliability. •... ...API design and third-party integration experience (government, banking, enterprise systems). ~ Performance troubleshooting: has diagnosed...
- ...monthly reconciliations of balance sheet accounts. Reconcile bank statements and identify discrepancies. Prepare reconciliation... ...Ensure all documentation is properly filed and archived. 4. Audit & Compliance Support Provide required documents for internal...
- ...oriented and proactive Accountant/Bookkeeper to oversee our financial audits and ensure compliance with US GAAP (Generally Accepted... ...including accounts payable/receivable, general ledger entries, bank reconciliations, and expense tracking. Financial Reporting :...
- ...and revising environmental policies. * Conduct environmental audits and on-site inspections to ensure compliance with regulations.... .../ Project experience: Proven experience working on IFC/World Bank/EBRD-compliant projects. Familiarity with environmental regulations...
- ...knowledge of systems, procedures and internal contacts within the bank. Assistance in the retention of the client and respond... ...to improve and enhance customer experience and comply with all audit and compliance requirements. Staff is responsible to assist with...
- ...timely payment of bills. Perform reconciliations: Reconcile bank statements with financial records and identify and correct any discrepancies... ...senior accountants with closing the books and preparing for audits. Process payroll: Assist with calculating and processing...
- ...administration, tax compliance across multiple jurisdictions, and efficient banking and financial coordination. The position also supports... ...Maintain organised financial documentation and ensure audit-ready records Financial Planning & Analysis Support...