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      Internal Audit Manager | Industrial and Commercial Bank of China (ICBC)

      by

      Employment:

      Full Time

      ? Draft audit plans based on the risk assessment over the branch departments and business lines.? Conduct the audit with the departments or business lines or specific areas mentioned in the audit plan.? Report the audit result to both parties (Internal Audit Bureau {Functionally} and Management of the branch {administratively}).? Communicate the audit feedbacks from the representative departments.? Follow up on implementation of the rectification measures.? Improve the overall internal audit service level to the branch.? Comply with the rules and regulation of Saudi Arabia regulator and China regulator.? Follow the standards of the internal audit in providing and performing the audit procedures.

      – BS/BA in business administration or relevant field.- Proven 5 working experience.- Proficient in Microsoft Office.- Outstanding communication and interpersonal skills.- Aptitude for critical thinking, problem-solving, and decision making.- The strength of character, ethics, and commitment, and reliability.- Proficient in English and Arabic.

      Through its continuous endeavor and stable development, Industrial and commercial bank of China (the Bank) has developed into the top large listed bank in the world, possessing an excellent customer base, a diversified business structure, strong innovation capabilities and market competitiveness. The Bank has its presence in six continents, and its overseas network has expanded to 47 countries and regions.The Bank provides comprehensive financial products and services to 6,271 thousand corporate customers and 567 million personal customers by virtue of the distribution channels consisting of 16,092 domestic institutions, 426 overseas institutions and 1,545 correspondent banks worldwide, as well as through its E-banking network comprising a range of Internet and telephone banking services and self-service banking centers, forming a diversified and internationalized operating structure focusing on commercial banking business and maintaining a leading position in the domestic market in the commercial banking sector. In 2018, ICBC ranked the 1st place among the Top 1000 World Banks by The Banker, ranked 1st place in the Global 2000 listed by Forbes for the sixth consecutive year, and took the 1st place among the Top 500 Banking Brands of Brand Finance for the third consecutive year.

      ICBC pays great attention to business expansion in Middle East. It is the earliest Chinese bank to set up business institution in the area and also the Chinese bank with the largest number of institutions and the biggest business size in Middle East so far. Riyadh Branch is ICBC’s fifth branch in Middle East after Dubai, Abu Dhabi, Doha and Kuwait. More

    • 125 Shares119 Views

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      Compliance Manager | Industrial and Commercial Bank of China (ICBC)

      by

      Employment:

      Full Time

      (1) Integrate regulatory requirements and the Group’s policies into the institution’s business lines and procedures for good implementation.(2) Establish and improve the policies and procedures. Formulate compliance manual, conduct code and other policies and procedures to make sure the institution operates in a compliant manner.(3) Review and supervise the compliance advisory, the customer identification, customer AML risk classification, and the sanction screening and handling of sensitive business, providing regulation interpretation and compliance advisory for business operation and internal management.(4) Promote the compliance and AML team building and compliance training. (5) Establish compliance risk monitoring and assessment mechanism, comprehensively use both qualitative and quantitative compliance risk monitoring indicators and technical tools to monitor and control the overall compliance risk of the institution.(6) Report the changes of important regulatory rules and the analysis of major compliance risk issues of the institution (including the subordinated institutions) to the management of the institution and the Compliance Department of the upper level institution so as to perform the duty of dual-line reporting well. (7) Conduct compliance inspection and investigation to each business line and institution, as well as supervise and implement the rectification of internal and external examination findings. (8) Communicate and coordinate with the regulators and external auditors to support and facilitate the business development of the overseas institution. Urge related departments to submit information to the regulators timely, completely and accurately. (9) Supervise and manage the duty performance of compliance and anti-money laundering work throughout the whole process via the information systems, extending and applying systems developed by the Head Office and the institution itself, as well as the locally purchased systems. (10) Other compliance and AML responsibilities required by the regulator and Head Office.

      – degree in Bachelor related field.- 5 years in Compliance and AML banking experience- English Language proficiency in Reading & Writing

      Through its continuous endeavor and stable development, Industrial and commercial bank of China (the Bank) has developed into the top large listed bank in the world, possessing an excellent customer base, a diversified business structure, strong innovation capabilities and market competitiveness. The Bank has its presence in six continents, and its overseas network has expanded to 47 countries and regions.The Bank provides comprehensive financial products and services to 6,271 thousand corporate customers and 567 million personal customers by virtue of the distribution channels consisting of 16,092 domestic institutions, 426 overseas institutions and 1,545 correspondent banks worldwide, as well as through its E-banking network comprising a range of Internet and telephone banking services and self-service banking centers, forming a diversified and internationalized operating structure focusing on commercial banking business and maintaining a leading position in the domestic market in the commercial banking sector. In 2018, ICBC ranked the 1st place among the Top 1000 World Banks by The Banker, ranked 1st place in the Global 2000 listed by Forbes for the sixth consecutive year, and took the 1st place among the Top 500 Banking Brands of Brand Finance for the third consecutive year.

      ICBC pays great attention to business expansion in Middle East. It is the earliest Chinese bank to set up business institution in the area and also the Chinese bank with the largest number of institutions and the biggest business size in Middle East so far. Riyadh Branch is ICBC’s fifth branch in Middle East after Dubai, Abu Dhabi, Doha and Kuwait. More

    • 138 Shares99 Views

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      Executive Assistant and Office Manager – Arabic Speaking | Robert Half

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      Employment:

      Full Time

      The CompanyOur client is looking for a Senior Executive Assistant to support their Group MD. This is a high profile role with a top tier financial services organisation. You must be fluent in Arabic and English and have at least 8 years experience in a similar industry. It would be preferred if you held a Bachelor’s degree in Business AdministrationThe Role* Strategic administrative support* Full coordination of the office operations ensuring efficiency and effectiveness* Identify and address operational challenges and make recommendations on strategy* Act as liaison for internal and external stakeholders* Maintain correspondence with Board and organise Board of Directors eventsThe Candidate * Arabic and English speaking with exceptional communication skills* Proactive and able to self direct* Ability to manage heavy and conflicting workloads* Extensive exposure to financial services organisationsSalary and Benefits25-30k per month

      –

      Founded in 1948, Robert Half International Inc. (NYSE symbol: RHI) is the world’s first and largest specialized staffing firm and a member of the S&P 500 index. We are a global leader in professional staffing and consulting services and the parent company of Protiviti, a leading independent internal audit and business and technology risk consulting firm. For 2006, Robert Half International reported revenues of $4 billion and now has staffing and consulting operations in more than 400 locations worldwide. More

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      Associate Operation Manager – Mandarin Speaking | Industrial and Commercial Bank of China (ICBC)

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      Employment:

      Full Time

      – Process transactions such as customer remittances, loan booking and documentary business.- Process the fund clearing with financial institutions, so as to provide efficient funding and support credit to treasury business.- Handle queries from the branch’s counterparts whenever needed. – Follow up on the queries that the branch has with the counterparts.- The reconciliation with customers and the Bank’s correspondent banks, timely check the internal account and keep clear record of special transactions; Ensure that all transactions processed are accurate, valid and properly accounted for booking by the Bank.- Safe–keeping of Banking Department transaction files (including electronic files).- Handle Audit queries and reports for the branch as well as the Head Office.- Any other responsibility assigned by the bank or person in charge of the department from time to time.

      – Bachelor’s degree in banking and finance, business administration or related disciplines.- 1-3 years of relevant working experience.- Relevant skills or knowledge to process global remittance transaction.- Relevant skills or knowledge in accounting i.e understanding of ledgers and statements. – Strong verbal and written communication skills in English and Mandarin.- Ability to work under a tight timeline and multi-tasking.- Keen analytic and problem solving skills.- Quick learner.

      Industrial and Commercial Bank of China Ltd. (ICBC) is China’s largest bank and the largest bank in the world. It is one of China’s “Big Four” state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the world’s largest bank by deposits, and the world’s most profitable bank.

      In October 2008, the opening of Industrial and Commercial Bank of China (Middle East) Limited ( regulated by the Dubai Financial Services Authority) allows ICBC to become the pioneer among the Chinese financial institutions for the Middle East market. With strong support from its Head Office located in Beijing, ICBC Middle East support the financial needs of the UAE and the Middle East area, provide a comprehensive international trade,overseas financing against domestic support, project finance, clearing and settlement, and a series of financial services, become a link of economic and trade exchanges between China and Middle region. More

    • 88 Shares179 Views

      in Job Posting

      Social Media & Content Manager | Virtuzone

      by

      Employment:

      Full Time

      Are you a superstar Content Writer with a flair for the written word across any medium and can write anything from attention-grabbing social posts to intricate stories in the form of a blog post?Job Brief:We are looking for a Content Writer with strong skills in social media management. You will work within a fast-paced marketing team where you will work alongside another content writer to generate engaging articles, killer posts and always be up-to-date with the latest news in the market. Who we are looking for:The true nature of this role is to become our inbound content marketing champion. You’re an analytical, socially savvy “digital native” who gets search engine optimization and has experience with social media and a strong understanding of the fundamentals of content marketing. Ideally, you can demonstrate this by showing off a portfolio of articles, posts and content you have created before and show off some technical knowledge in SEO and social channel management.Main Responsibilities:• Research industry-related topics (combining online sources, interviews and studies)• Write clear marketing copy to promote our products/services• Prepare well-structured drafts using Content Management Systems• Proofread and edit blog posts before publication• Prepare and manage our monthly content calendar • Schedule and publish social media posts• Monitor our social media accounts and respond to queries in a timely manner • Monitor and respond to our online reviews• Develop and execute social media strategies to boost the company’s online presence • Create video content/scripts for YouTube• Use analytical tools such as Google Analytics, Facebook Insights and other social media listening tools to oversee our online performance

      Key Requirements:• BSc degree in Marketing or relevant field• Minimum of 3 years of experience in a similar role• Fluent in English (oral and written). Arabic fluency is preferred. Skills: • Have thorough knowledge of all social media platforms (Facebook, Instagram, Twitter, LinkedIn, TikTok, YouTube, etc.)• Excellent written and verbal communication skills• Experience with Social Media Management Tools (Hootsuite, Sprout Social, etc.)• Experience with Microsoft Excel, Word and PowerPoint• Experience using social media tools (Canva, Splice etc.) is a bonusPersonality traits: • Highly motivated and creative • Open to learning new things as well as to leave his/her comfort zone• Ability to work with tight deadlinesThis position is based in Dubai, UAE. We offer competitive salaries, great benefits, a high-energy environment and lots of room for personal and professional growth. If this sounds like you, then we’d like to meet you!

      Founded in 2009, Virtuzone’s mission is to remove the complexities of company setup in the UAE so that our clients can focus 100% on running their businesses. Whether you are a startup, a small business, or an individual simply requiring your own trade licence, with Virtuzone you won’t have to lose even a night’s sleep worrying about the red tape involved with the UAE free zone and mainland company setup process.

      That’s because we do all the heavy lifting for you. While the technical, administrative, and financial aspects of setting up a business in the UAE can seem challenging, with the right support the process is far more straightforward and affordable than you might think.

      Virtuzone provides just that type of support, and it’s what has led us to become the leading company setup specialists in Dubai and the UAE. More than 15,000 entrepreneurs have trusted us to set up their companies, and almost 90% of our clients renew their trade licence with us every year going forward. More

    • 138 Shares169 Views

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      Associate Operation Manager | Industrial and Commercial Bank of China (ICBC)

      by

      Employment:

      Full Time

      – Process transactions such as account opening, remittance, company loan, internet banking business. – Responsible for international settlement and trade finance business back-office operations.- Responsible for internal and external position reconciliations and perform inquires on difference in payment settlement.- The reconciliation with customers and the Bank’s correspondent banks, timely check the internal account and keep clear record of special transactions; – Ensure that all transactions processed are accurate, valid and properly accounted for booking by the Bank.- Responsible for archiving, storage, scanning and maintenance of business related documents.- Responsible for business statistics reporting work.- Reporting to the Head, Compliance Officer and Management in case of any suspicion of ML and TF.- Handle queries from the branch’s counterparts whenever needed. Follow up on the queries that the branch has with the counterparts.- Safe–keeping of Banking Department transaction files (including electronic files).- Handle Audit queries and reports for the branch as well as the Head Office.- Any other responsibility assigned by the bank or person in charge of the department from time to time.

      – Bachelor’s degree in banking and finance, business administration or related disciplines.- Minimum 2 years of Banking experience.- Good understanding of operational banking procedures and local clearing system. – Professional proficiency in English, and fluent Chinese is a plus. – Strong cross-culture awareness. – A team player.

      Industrial and Commercial Bank of China Ltd. (ICBC) is China’s largest bank and the largest bank in the world. It is one of China’s “Big Four” state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the world’s largest bank by deposits, and the world’s most profitable bank.

      In October 2008, the opening of Industrial and Commercial Bank of China (Middle East) Limited ( regulated by the Dubai Financial Services Authority) allows ICBC to become the pioneer among the Chinese financial institutions for the Middle East market. With strong support from its Head Office located in Beijing, ICBC Middle East support the financial needs of the UAE and the Middle East area, provide a comprehensive international trade,overseas financing against domestic support, project finance, clearing and settlement, and a series of financial services, become a link of economic and trade exchanges between China and Middle region. More

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      Accountant | MCK Associates

      by

      Employment:

      Full Time

      • General Accountant’s day to day work. • Preparation of financials, • Well versed in VAT and VAT return filing

      Salary:
      AED
      4,000 to 5,000
      per month inclusive of fixed allowances.
      Additional benefits: As per UAE labour law

      • Indian Male Graduates with UAE work experience preferably with UAE driving license • MS Office (Word, Excel, Power Point) • Tally ERP 9

      Established in the year 1983 as an audit firm, MCK has rapidly emerged as a multi-disciplinary firm providing a wide range of services like management consulting, corporate finance, IT and E-commerce consulting apart from the regular audit and accounting related services.

      The firm’s existence for almost two decades in the U.A.E has resulted in building a strong clientele base of successful entrepreneurs / companies spread across industries like manufacturing, trading, money exchanges, travel, hospitality, construction, contracting, shipping, printing & publishing, insurance and gold / diamond jewelers.

      We believe in building enduring relationships with our clients through pro-active services, which has always made the clients satisfied.

      We are proud to mention that our specialized skills and rich experience in this country have often helped to convert our client’s visions and dreams into reality. More

    • 125 Shares199 Views

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      Executive Assistant | Industrial and Commercial Bank of China (ICBC)

      by

      Employment:

      Full Time

      • Calendar management for executives• Aid executive in preparing for meetings• Responding to emails and document requests on behalf of executives• Draft slides, meeting notes and documents for executives• Provides executive support to the Senior Management (SM) team. • The EA serves as the primary point of contact for internal and external constituencies on all matters pertaining to the SM team, organizes and coordinates executive outreach and external relations efforts. • Completes a broad variety of administrative tasks for the SM team including: managing calendar of appointments, completing expense reports, composing and preparing confidential correspondence, arranging complex and detailed travel plans, itineraries, and agendas, compiling documents for meetings, car and meal arrangement, and attending to SM personal matters if required. • Assists with administrative works including but not limited to office decorations, office supply procurement, bill payment and reimbursement, etc.

      • Bachelor’s degree in administration, public relations, communication & media studies or any similar field.• Proficient in Microsoft Office suite• Experience in managing multiple priorities, administrative coordination, and logistics• Chinese speaker is preferable with strong written and verbal communication skills in English; Knowledge in Arabic is a plus.• Strong organizational skills that reflect ability to perform and priority multiple tasks seamlessly with excellent attention to detail.• Strong interpersonal skills and the ability to build relationships • Demonstrated proactive approaches to problem-solving with strong decision-making capability.• Highly resourceful team-player.

      Industrial and Commercial Bank of China Ltd. (ICBC) is China’s largest bank and the largest bank in the world. It is one of China’s “Big Four” state-owned commercial banks (the other three being the Bank of China, Agricultural Bank of China, and China Construction Bank). It is the largest bank in the world in terms of market value, the world’s largest bank by deposits, and the world’s most profitable bank.

      In October 2008, the opening of Industrial and Commercial Bank of China (Middle East) Limited ( regulated by the Dubai Financial Services Authority) allows ICBC to become the pioneer among the Chinese financial institutions for the Middle East market. With strong support from its Head Office located in Beijing, ICBC Middle East support the financial needs of the UAE and the Middle East area, provide a comprehensive international trade,overseas financing against domestic support, project finance, clearing and settlement, and a series of financial services, become a link of economic and trade exchanges between China and Middle region. More