Tax Accountant

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

We’re Hiring: Accountant Monthly Salary: EGP 8,000 We are looking for an organized, detail-oriented Accountant to join Arij Bags. Key Responsibilities: Process customer refund transfers. Receive cash collections from delivery representatives and prepare collection reports. Manage the cash safe and handle payments for expenses and purchases. Record daily transactions in Google Sheets and Odoo. Prepare weekly payroll for factory workers. Requirements: Bachelor’s degree in Accounting. Strong Excel skills, including formulas and preparing reports. Good knowledge of Google Sheets. Familiarity with Odoo is preferred. Accuracy in handling cash and recording transactions. Strong organizational skills and a sense of responsibility. Location: Basous, Shubra El Kheima — on-site. Working Hours: Saturday to Wednesday: 9:00 AM–5:00 PM. Thursday: 9:00 AM–7:00 PM. Friday: Off. Show more

محاسب حديث التخرج - خريج كلية تجارة - لديه الرغبة فى التعلم و اكتساب المهارات - يمكنه العمل فى بيئات العمل المختلفة يفضل قرب السكن

Citadel Financial Advisory is seeking a highly motivated and detail-oriented Junior Accountant to join our team. This position offers an excellent opportunity for recent graduates in accounting to gain valuable experience in financial auditing and ERP consultation. As a Junior Accountant, you will be responsible for reviewing our clients' daily accounting transactions, recording weekly observations, discussing them with clients, performing accounting entries, and generating monthly profit and loss reports. Key Responsibilities: Review and analyze clients' daily accounting transactions to ensure accuracy and compliance with accounting principles and regulations. Record weekly observations and maintain detailed notes for each client. Engage in regular discussions with clients to address any concerns or discrepancies and provide recommendations for improvement. Perform accounting entries, including journal entries and general ledger postings, as necessary. Generate monthly profit and loss reports based on the reviewed financial data. Assist in the implementation and customization of ERP systems for clients, ensuring that the accounting processes are seamlessly integrated with the software. Provide training and support to clients on ERP system usage, helping them optimize their accounting functions and improve overall efficiency. Collaborate with senior auditors and managers to ensure the overall quality and timeliness of the auditing process. Stay updated with the latest accounting standards, regulations, and ERP system advancements to ensure compliance and enhance client services. Requirements: Bachelor’s degree in Accounting or a related field. 2-3 years of experience in accounting is a must. Strong knowledge of ERP systems is required. Strong understanding of accounting principles and financial statements. Excellent analytical and problem-solving skills. Strong attention to detail and accuracy. Ability to effectively communicate and build relationships with clients. Proficient in using accounting software and MS Office applications. Ability to work both independently and as part of a team. Strong organizational and time management skills. Location: Hadayek Al Haram- Giza Show more