محاسب تكاليف

محاسب خبره من 3 سنين الي 5 الخبره في ERP System

يشترط ان يكون غير مدخن. المهام المطلوبة: العمل باحد فروع الشركة القريبة من منطقة السكن . تنفيذ الاجراءات المالية والمحاسبية المعتمدة في الشركة ويجب تطبيقه بطريقة دقيقة والتأكد من دقة وصحة سير دورة المستندات المالية. إعداد إدخالات الأصول والمسؤولية ورأس المال من خلال تجميع وتحليل معلومات الحساب. يحافظ على الضوابط المحاسبية من خلال التوصية بالسياسات والإجراءات. تأمين المعلومات المالية من خلال استكمال النسخ الاحتياطي لقاعدة البيانات. وضع وتنفيذ وتعديل وتوثيق نظم حفظ السجلات والمحاسبة. إسداء المشورة للإدارة بشأن قضايا مثل استخدام الموارد، والاستراتيجيات الضريبية، والافتراضات الكامنة وراء توقعات الميزانية. الحفاظ على سجلات الوكالات الحكومية ودراستها.

Narrative Description: Responsible for leading a specific review mission or portfolio segment as assigned by the Manager. Oversee analysts’ work quality, provides technical validation of initial findings, and ensures accurate documentation of observed risks or misbehavior & fraudulent activity. Reviewing and monitoring on all new and existing facilities after booking phase and pre-lending phase to ensure adherence to credit terms, QNB regulations and CBE instructions. Duties & Responsibilities: 1. Extract approved & new applications for Retail facilities files from the Workflow system & difference channels according to the pre-defined priority list & sampling criteria. 2. Analyze loan applications and associated documents for signs of fraud. 3. Use data analytics and fraud detection software to identify suspicious activities. 4. Validate and verify applicant information, including HR letters, bank statements and other supporting documents. 5. Report fraud cases to the Retail Fraud Risk and Credit Assurance Team Leader and collaborate with other departments for further investigation. 6. Participate in regular training and knowledge-sharing sessions related to fraud detection techniques. 7. Verify suspicious banking documents (Bank statements, clearance letters) with other issuer banks. 8. Review and inspect client’s documentation to detect suspicions documents and submit them to Investigation team after being discussed with the team leader. (HRLs / Bank statements / Flat contracts) in case of mortgage finance, price offers “Auto loans” …. etc. 9. Examine account movements through investigating transactions full set of documents as well as reviewing related parties for any suspected transactions. 10. Identify potential suspected transactions and refer it to the team leader for further investigations. 11. Analyze all relevant information and data to check for any discrepancies and/or inconsistencies and/or fallacious information. 12. Compare relevant credit history with the approved facility. 13. Assess the facility’s booking transactions to identify to ensure that there is no retail mis-practice (Window dressing / manipulation of funds) 14. Identify any major incident (e.g.: fraud cases, staff involvement....) during the branches’ visits immediately to Retail Fraud Risk and Credit Assurance Team Leader 15. Identify any suspected auditors, network of suspected clients, complementary behavior and raise it to Retail Fraud Risk and Credit Assurance Team Leader. 16. Participate in regular missions along with visits to branches according to pre-defined priority criteria, discuss issues revealed, onsite investigation for documents and files. 17. Review & discuss all detected observations with the Branch aiming to ensure the non-existence of misconduct or fraudulent issues related to Retail clients. 18. Review the assigned pre-lending Retail files “New to Bank customers” against any misconduct or fraudulent activities before final risk approval or prior to disbursement stage. 19. Propose initial risk recommendations related to specific program / product / PMD approvals etc. 20. Monitor the Credit Activities to ensure mitigation within the bank’s Retail commercial scope. 21. Review PMD approvals with warning signs related to set of payroll companies along with employees granted facilities or new applicants. 22. Request original documents related to retail credit clients from the different channels if needed (in case of suspicious) 23. Ensure correct adoption of policies and procedures in order to guarantee that QNB business is conducted in compliance with Local Laws, Internal rules and regulations, as well as International Standards. Confirm proper adherence to QNB Credit Risk Policy, Credit Authorities, in addition to CBE regulations and circulars. Job Specifications: Education: Bachelor’s degree in risk management, finance, business administration or a related field. Experience: Analyst: Fresh graduate Senior Analyst: A minimum of 2-4 years of relevant Credit & Risk experience, audit, banking operations in depth knowledge of CBE regulatory regulations & risk policies. Working Conditions: Based in the New Capital Head Office. Show more

Company Description Essam Osman & Partners | AGA® Egypt is an independent member firm of the Alliott Global Alliance® network, ranked among the top 25 global accounting and auditing networks. Established in 1994, the firm provides comprehensive services in accounting, auditing, tax services, financial and legal consultancy, company formation, capital management, and administrative services. The team is supported by experienced professionals with diverse competencies, enabling high-quality advisory and compliance work. Essam Osman & Partners | AGA® Egypt operates as a strategic partner to clients, supporting their future plans and development vision to achieve targeted financial policies and sustainable growth. Role Description This is a full-time, on-site Tax Accountant role based in Qesm 2nd 6 October. The Tax Accountant will prepare and review tax returns, ensure timely and accurate tax compliance, and support tax planning activities in line with local regulations and firm standards. Responsibilities include analyzing financial statements to identify tax implications, maintaining accurate accounting records, and assisting with audits and tax inspections. The role involves collaborating with internal teams and clients to clarify tax-related matters, preparing supporting documentation, and staying updated on changes in tax laws and regulations. The Tax Accountant will also contribute to process improvements and the development of internal tax and accounting best practices. Qualifications Candidates should possess strong skills in Tax Compliance and Tax Preparation. Candidates should possess solid knowledge of Tax regulations and practices. Candidates should possess the ability to work with Financial Statements for analysis and reporting. Candidates should possess a sound foundation in Accounting principles and procedures. Bachelor’s degree in Accounting, Finance, or a related field; professional certifications (e.g., CPA, CA, or equivalent) are an advantage. Experience in tax accounting within public practice or corporate environments, preferably in Egypt. Strong analytical skills, attention to detail, and proficiency in relevant accounting and tax software. Effective communication skills and the ability to work collaboratively in a professional office setting. Show more