Assisting compliance manager in mitigating fraud risk within the company. Conduct field review in accordance with anti-fraud program of ALJ, regulatory requirements, internal policies and procedures and governmental regulations.
* Conduct fraud investigations within DAO through auditing on the applications and transactions and assess the compliance to ALJ policies and procedures to assure that these polices are strictly adhered to.
* Performing fully test of controls during field inspection based on approved audit program through an independent, objective assurance and consulting activity designed to add value to improve the company’s business operations.
* Prepare the technical and administrative arrangements of every assignment, starting from the preliminary survey until the elaboration of the final report through the execution of the audit program, the review of working papers and discussion of observation, in conformity with the adopted work methodology.
* Evaluate and improve the effectiveness of risk management and control through a systematic, disciplined approach of interpreting regulations to guide the development of adequate internal operating procedure, protocols and policies.
تفاصيل الوظيفة
| 2014-09-18 | تاريخ الإعلان عنها: |
| جدة, المملكة العربية السعودية | منطقة الوظيفة: |
| القانون | الدور الوظيفي: |
| سيارات; قانون | قطاع الشركة: |
المرشح المفضل
| إدارة | المستوى المهني: |
| ذكر | الجنس: |
| المملكة العربية السعودية | الجنسية: |
| بكالوريوس/ دبلوم عالي | الشهادة: |
تقدم الآن - وظائف في السعودية - وظائف في جدة, المملكة العربية السعودية - وظائف في الرياض, المملكة العربية السعودية - وظائف القانون في السعودية - بحث عن جميع الوظائف
http://ift.tt/1uJLwnI
