Assistant Manager / Manager - Divisional Audit & Special Investigations - Internal Audit Division

Full time at Commercial Bank of Kuwait in Kuwait
Posted on May 8, 2024
Job details

Plans, controls and supervises the work of audit teams and individual auditors in carrying out regular internal audits, special projects and special investigations designed to monitor and ensure strict adherence to the Bank's policies and procedures governing all of its activities. Ensures correct implementation of policies and the application of line authorities.
Assists in carrying out an on-going review on the performance of individual departments and Branches. Suggests corrective action or strengthening of controls where necessary, evaluates the overall performance of senior managers against predetermined criteria and standards, and identifies where investment / administrative / operational policies and procedures are not being implemented sufficiently in line with guidelines.
Evaluates the adequacy of financial, investment and administrative information and statistics presented to executive management. Includes receiving and verifying the accuracy and relevance of information provided by individual departments, discussing alternative information requirements with relevant individuals.
Ensures that all individual audit work papers are prepared and filed according to requirements.
Reviews work papers for all assignments, ensures all work papers are in compliance with generally accepted internal auditing standards and provides comments as appropriate.
Finalizes audit reports, discusses findings with the audited department and prepares follow-up comments.
Skills
Possession of an internationally accepted qualification in internal or external auditing such as Certified Internal Auditor (CIA), Certified Information Systems Auditor, Certified Public Accountant (CPA), Certified Bank Auditor (CBA), Associate or Fellow of the Institute of Chartered Accountants.
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<br />
<strong>Why should one take this certification?</strong><br />
This course intends to help learners gain a basic understanding of the key concepts, functions, and goals of operations management in the services and manufacturing sectors. It introduces key functions that are part of operations in every organization and decisions associated with them. This course also walks you through some characteristics of operations strategies and different types of transformations of inputs into goods and services in a variety of industries.<br />
<br />
<strong>Who will benefit from taking this certification?</strong><br />
Anyone working in operations management or another functional area, who is looking to gain a working understanding of the operations functions in a service or manufacturing organization.<br />
&nbsp;<br />
<strong>Benefits of Certification</strong>
<ul>
	<li>Government Certification</li>
	<li>Certification valid for life</li>
	<li>Lifelong e-learning access</li>
	<li>Learning Hours: 13 hrs+</li>
</ul>
&nbsp;<br />
<strong>How It Works</strong>

<ol>
	<li>Select Certification &amp; Register</li>
	<li>Receive Online e-Learning Access (LMS)</li>
	<li>Take exam online anywhere, anytime</li>
	<li>Get certified &amp; Increase Employability</li>
</ol>
<strong>Test Details</strong>

<ul>
	<li>Duration: 60 minutes</li>
	<li>No. of questions: 50</li>
	<li>Maximum marks: 50, Passing marks: 25 (50%).</li>
	<li>There is NO negative marking in this module.</li>
	<li>Online exam.</li>
</ul>
<br />
<strong>TABLE OF CONTENT</strong><br />
<br />
<strong>Organizational Operations Management</strong>

<ul>
	<li>What is Operation Management</li>
	<li>Operation Management Evolution</li>
	<li>Key Functions of Operations Management</li>
	<li>Organizational Types and Operation Management</li>
	<li>Operations Strategy</li>
</ul>
<strong>Product and Service Management</strong>

<ul>
	<li>The Product and Service Life Cycle</li>
	<li>NPD, NSD and PSS</li>
	<li>Managing the Mature Products or Services</li>
</ul>
<strong>Supply Chain Management</strong>

<ul>
	<li>The Supply Chain</li>
	<li>Supply Chain Management</li>
	<li>Manufacturing Flow Management</li>
	<li>Bullwhip Effect</li>
	<li>Supply Chain Strategies and Models</li>
	<li>Supply Chain Costs</li>
	<li>Supply Chain Performance Measurement</li>
	<li>Agile Supply Chain Management</li>
</ul>
<strong>Inventory Management</strong>

<ul>
	<li>Types of Inventory</li>
	<li>Types of Inventory Costs and Factors affecting Inventory</li>
	<li>Inventory Management Models</li>
	<li>Techniques of Inventory Control</li>
	<li>Inventory Performance Measurement</li>
	<li>Inventory Management Tools</li>
</ul>
<strong>Forecasting</strong>

<ul>
	<li>Introduction to Forecasting</li>
	<li>Forecasting Models</li>
	<li>Weighted Moving Average</li>
	<li>Causal Forecasting Models</li>
	<li>Linear Regression Analysis</li>
	<li>Multiple Regression Analysis</li>
</ul>
<strong>Capacity Management</strong>

<ul>
	<li>Capacity Management Basics</li>
	<li>Capacity Types</li>
	<li>Capacity Planning</li>
	<li>Measuring Capacity</li>
	<li>Capacity Management Strategies</li>
</ul>
<strong>Operations Scheduling</strong>

<ul>
	<li>Objectives and Functions of Operations Scheduling</li>
	<li>Scheduling Basics</li>
	<li>Production Planning and Control</li>
	<li>Master Scheduling</li>
	<li>Aggregate Planning and its Process</li>
	<li>Aggregate Planning for Service Organizations</li>
	<li>Operating Schedule</li>
	<li>Sequencing Rules</li>
	<li>Scheduling Manpower</li>
	<li>Loading and Sequencing</li>
</ul>
<strong>Quality Management</strong>

<ul>
	<li>Quality Basics</li>
	<li>Product vs Service Quality</li>
	<li>Quality Management</li>
	<li>Cost of Quality</li>
	<li>Quality Principles</li>
	<li>Quality Management Methods</li>
	<li>Base Lining</li>
	<li>Benchmarking</li>
	<li>Value Analysis (VA/NVA)</li>
	<li>TQM</li>
	<li>PDCA</li>
	<li>Quality Function Deployment (QFD)</li>
	<li>FMEA</li>
	<li>Six Sigma</li>
	<li>Lean</li>
	<li>Cause-and-Effect Diagram</li>
	<li>CPM/PERT Chart</li>
	<li>Control Charts</li>
	<li>Quality Standards</li>
	<li>Quality Performance Measurement</li>
</ul>
<strong>Facility Management</strong>

<ul>
	<li>What is Facility Management</li>
	<li>Facility Management Functions</li>
	<li>Building Services</li>
	<li>Maintenance Approach</li>
	<li>Preventive Maintenance</li>
	<li>Spare Parts Management</li>
	<li>Reliability and Maintenance</li>
	<li>Facility Location</li>
	<li>Facility Location Planning</li>
	<li>Facility Layout</li>
	<li>Facility Layout Types</li>
	<li>Product Layout Design</li>
	<li>Services Layout Design</li>
</ul>
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		'CourseTranslation' => array(
			'id' => '221686',
			'course_id' => '144197',
			'title' => 'Certified Operations Manager',
			'slug' => 'part-time-certified-operations-manager-vskills',
			'external_link' => 'https://www.vskills.in/certification/operations-manager',
			'summary' => 'Operations management plays a vital role in producing and delivering goods and services to customers. It involves designing, planning, directing, and controlling the organization&#39;s resources and processes required to transform capital, skills, and materials into products and services. It is important that any operations strategy be aligned with the overall organizational business strategy for its success.<br />
<br />
<strong>Why should one take this certification?</strong><br />
This course intends to help learners gain a basic understanding of the key concepts, functions, and goals of operations management in the services and manufacturing sectors. It introduces key functions that are part of operations in every organization and decisions associated with them. This course also walks you through some characteristics of operations strategies and different types of transformations of inputs into goods and services in a variety of industries.<br />
<br />
<strong>Who will benefit from taking this certification?</strong><br />
Anyone working in operations management or another functional area, who is looking to gain a working understanding of the operations functions in a service or manufacturing organization.<br />
&nbsp;<br />
<strong>Benefits of Certification</strong>
<ul>
	<li>Government Certification</li>
	<li>Certification valid for life</li>
	<li>Lifelong e-learning access</li>
	<li>Learning Hours: 13 hrs+</li>
</ul>
&nbsp;<br />
<strong>How It Works</strong>

<ol>
	<li>Select Certification &amp; Register</li>
	<li>Receive Online e-Learning Access (LMS)</li>
	<li>Take exam online anywhere, anytime</li>
	<li>Get certified &amp; Increase Employability</li>
</ol>
<strong>Test Details</strong>

<ul>
	<li>Duration: 60 minutes</li>
	<li>No. of questions: 50</li>
	<li>Maximum marks: 50, Passing marks: 25 (50%).</li>
	<li>There is NO negative marking in this module.</li>
	<li>Online exam.</li>
</ul>
<br />
<strong>TABLE OF CONTENT</strong><br />
<br />
<strong>Organizational Operations Management</strong>

<ul>
	<li>What is Operation Management</li>
	<li>Operation Management Evolution</li>
	<li>Key Functions of Operations Management</li>
	<li>Organizational Types and Operation Management</li>
	<li>Operations Strategy</li>
</ul>
<strong>Product and Service Management</strong>

<ul>
	<li>The Product and Service Life Cycle</li>
	<li>NPD, NSD and PSS</li>
	<li>Managing the Mature Products or Services</li>
</ul>
<strong>Supply Chain Management</strong>

<ul>
	<li>The Supply Chain</li>
	<li>Supply Chain Management</li>
	<li>Manufacturing Flow Management</li>
	<li>Bullwhip Effect</li>
	<li>Supply Chain Strategies and Models</li>
	<li>Supply Chain Costs</li>
	<li>Supply Chain Performance Measurement</li>
	<li>Agile Supply Chain Management</li>
</ul>
<strong>Inventory Management</strong>

<ul>
	<li>Types of Inventory</li>
	<li>Types of Inventory Costs and Factors affecting Inventory</li>
	<li>Inventory Management Models</li>
	<li>Techniques of Inventory Control</li>
	<li>Inventory Performance Measurement</li>
	<li>Inventory Management Tools</li>
</ul>
<strong>Forecasting</strong>

<ul>
	<li>Introduction to Forecasting</li>
	<li>Forecasting Models</li>
	<li>Weighted Moving Average</li>
	<li>Causal Forecasting Models</li>
	<li>Linear Regression Analysis</li>
	<li>Multiple Regression Analysis</li>
</ul>
<strong>Capacity Management</strong>

<ul>
	<li>Capacity Management Basics</li>
	<li>Capacity Types</li>
	<li>Capacity Planning</li>
	<li>Measuring Capacity</li>
	<li>Capacity Management Strategies</li>
</ul>
<strong>Operations Scheduling</strong>

<ul>
	<li>Objectives and Functions of Operations Scheduling</li>
	<li>Scheduling Basics</li>
	<li>Production Planning and Control</li>
	<li>Master Scheduling</li>
	<li>Aggregate Planning and its Process</li>
	<li>Aggregate Planning for Service Organizations</li>
	<li>Operating Schedule</li>
	<li>Sequencing Rules</li>
	<li>Scheduling Manpower</li>
	<li>Loading and Sequencing</li>
</ul>
<strong>Quality Management</strong>

<ul>
	<li>Quality Basics</li>
	<li>Product vs Service Quality</li>
	<li>Quality Management</li>
	<li>Cost of Quality</li>
	<li>Quality Principles</li>
	<li>Quality Management Methods</li>
	<li>Base Lining</li>
	<li>Benchmarking</li>
	<li>Value Analysis (VA/NVA)</li>
	<li>TQM</li>
	<li>PDCA</li>
	<li>Quality Function Deployment (QFD)</li>
	<li>FMEA</li>
	<li>Six Sigma</li>
	<li>Lean</li>
	<li>Cause-and-Effect Diagram</li>
	<li>CPM/PERT Chart</li>
	<li>Control Charts</li>
	<li>Quality Standards</li>
	<li>Quality Performance Measurement</li>
</ul>
<strong>Facility Management</strong>

<ul>
	<li>What is Facility Management</li>
	<li>Facility Management Functions</li>
	<li>Building Services</li>
	<li>Maintenance Approach</li>
	<li>Preventive Maintenance</li>
	<li>Spare Parts Management</li>
	<li>Reliability and Maintenance</li>
	<li>Facility Location</li>
	<li>Facility Location Planning</li>
	<li>Facility Layout</li>
	<li>Facility Layout Types</li>
	<li>Product Layout Design</li>
	<li>Services Layout Design</li>
</ul>
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<strong>How Will I Benefit?</strong>

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<strong>Why Choose Lead Academy:</strong>

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<strong>Certification</strong><br />
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<strong>Career path</strong><br />
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			'course_id' => '128785',
			'title' => 'Corporate Etiquette',
			'slug' => 'part-time-corporate-etiquette-lead-academy',
			'external_link' => 'https://lead-academy.org/course/corporate-etiquette/',
			'summary' => '<strong>Overview</strong><br />
<br />
Whether you are self-taught and you want to fill in the gaps for better efficiency and productivity, this Corporate Etiquette course will set you up with a solid foundation to become a confident manager and develop more advanced skills.<br />
<br />
This comprehensive Corporate Etiquette&nbsp;course is the perfect way to kickstart your career in the field of corporate etiquette. This accredited course will give you a competitive advantage in your career, making you stand out from all other applicants and employees.<br />
<br />
As one of the leading course providers and most renowned e-learning specialists online, we&rsquo;re dedicated to giving you the best educational experience possible. This course is crafted by industry experts, to enable you to learn quickly and efficiently, and at your own pace and convenience.<br />
<br />
<strong>How Will I Benefit?</strong>

<ul>
	<li>Boost your career in&nbsp;corporate etiquette</li>
	<li>Deepen your knowledge and skills in your chosen field just in hours not years!</li>
	<li>Study a course that has been designed by industry professionals.</li>
	<li>Save money and time by studying your convenient time</li>
	<li>Have access to a tutor whenever you are in need</li>
</ul>
So, what are you thinking about! Start getting the benefits by enrolling today!<br />
<br />
<strong>Why Choose Lead Academy:</strong>

<ul>
	<li>Lifetime Access</li>
	<li>High-quality e-learning study materials&nbsp;</li>
	<li>The&nbsp;UK&nbsp;and globally&nbsp;recognized qualification</li>
	<li>Self-paced, no fixed schedules</li>
	<li>24/7 customer support through email</li>
	<li>Available to students anywhere in the world</li>
	<li>No hidden fee</li>
	<li>Study in a user-friendly, advanced online learning platform</li>
</ul>
<strong>Who is this course for?</strong><br />
<br />
This comprehensive Corporate Etiquette&nbsp;course is suitable for anyone looking to improve their job prospects or aspiring to accelerate their career in this sector and want to gain in-depth knowledge of corporate etiquette.<br />
<br />
<strong>Certification</strong><br />
<br />
On successful completion of the Corporate Etiquette&nbsp;course, you will be eligible to obtain a verifiable certificate as proof of your new qualification. This means that you/your employer can verify your qualification through our website. Certificate can be obtained in PDF version at a cost of &pound;10, and there is an additional fee to obtain a printed copy certificate which is &pound;29.<br />
<br />
<strong>Career path</strong><br />
<br />
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Hiring company

Commercial Bank of Kuwait

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Home Kuwait Assistant Manager / Manager - Divisional Audit & Special Investigations - Internal Audit Division

Assistant Manager / Manager - Divisional Audit & Special Investigations - Internal Audit Division

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Commercial Bank of Kuwait

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