business analyst

it specialist

analyst

income auditor

internal auditor

audit specialist

Harbins Accounting and Book Keeping LLC

Responsibilities:<ul><li>Provides financial information to management by researching and analyzing accounting data; preparing reports.</li><li>Prepares asset, liability, and capital account entries by compiling and analyzing account information.</li><li>Documents financial transactions by entering account information.</li><li>Recommends financial actions by analyzing accounting options.</li><li>Summarizes current financial status by collecting information; preparing balance sheet, profit and loss statement, and other reports.</li><li>Substantiates financial transactions by auditing documents.</li><li>Maintains accounting controls by preparing and recommending policies and procedures.</li><li>Guides accounting clerical staff by coordinating activities and answering questions.</li><li>Reconciles financial discrepancies by collecting and analyzing account information.</li><li>Secures financial information by completing database backups.</li><li>Performs Bank, Customer and Supplier reconciliations.</li><li>Prepares payments by verifying documentation, and requesting disbursements.</li><li>Answers accounting procedure questions by researching and interpreting accounting policy and regulations.</li><li>Complies with federal, state, and local financial legal requirements by studying existing and new legislation, enforcing adherence to requirements, and advising management on needed actions.</li><li>Prepares special financial reports by collecting, analyzing, and summarizing account information and trends.</li><li>Maintains customer confidence and protects operations by keeping financial information confidential.</li><li>Providing accounting and clerical support to ensure that financial transactions are in compliance and of the VAT regulations.</li><li>Preparation, validation and submission of monthly and quarterly VAT returns for the UAE entities</li><li>Handle VAT reporting (payables and receivables). Ensure collections and payments are done in line with UAE regulations</li></ul>&middot; Plan, develop strategies, and perform fieldwork in all phases of an audit engagement<ul><li>Assists in identifying business development opportunities and in developing new business proposals, budgets, and fee quotes.</li><li>Assists in preparing billings and collections.</li><li>Assisting with engagement administration including developing audit programs and customized procedures, budgets, and engagement letters.</li><li>Deliver quality auditing services to clients and their stakeholders.</li><li>Demonstrate a thorough understanding of complex accounting and auditing concepts and apply them to client situations.</li><li>Acquires a strong working knowledge of the client&rsquo;s business.</li><li>Prepare financial statements and require disclosures in compliance with policy and regulations</li><li>Perform planning, creating, and developing assignments</li><li>Develop and maintain productive working relationships with audit client personnel, assess audit clients' satisfaction and proactively maintain contact with the audit client throughout the year.</li><li>Identifying and resolving assurance engagement</li><li>Work closely with staff and partners on practice development and client management</li><li>Perform reviews of clients for compliance with local and international laws and regulations related to Companies.</li><li>Monitor engagement status and budget requirements for profitable and timely completion</li><li>Research technical issues that arise during an engagement and provide advice.</li><li>Develop and interact relationships with accounting staff, CFOs, and Controllers</li><li>Train and manage teams with or without any experience</li><li>Carry out audits of financial statements in accordance with Applicable laws and standards.</li><li>Help clients implement and test controls</li><li>Listen to subordinates needs</li><li>Carry out substantive audit procedures over various income statements and balance sheets</li><li>Frequently perform analytical procedures to identify unusual or unexpected trends in relation to expectations and performance</li><li>Conduct internal control test work and perform walkthroughs to ensure compliance with the COSO framework</li><li>Report issues immediately to the engagement team and collaborate to resolve them</li><li>Communicate with audit senior management to create more efficient testing strategies using data.</li><li>You will be involved in providing assurance services to our portfolio of international and local clients. In addition, you will have the opportunity to provide a variety of non-assurance services to our clients.</li><li>VAT specialist</li><li>Accounting Specialist</li></ul>Requirements &ndash; Skills, Abilities, and Knowledge<ul><li>Possession of a degree in accounting or its equivalent</li><li>Must be an ACCA, CA, or CPA qualified/Finalist.</li><li>Must have strong technical accounting skills with proficiency in IFRS, IAS, and ISA.</li><li>Must be able to lead and supervise projects</li><li>Possess excellent communication and client service skills</li><li>Have strong presentation, written, and verbal skills</li><li>Should be able to manage multiple engagements and compete for priorities in a suitable environment</li><li>Willing to collaborate and build rapport effectively with others</li><li>Showcase strong mentoring, recruiting, leadership, and training skills</li><li>Have project management, organizational, and analytical skills</li><li>Must be proficient in Microsoft Office Suite and audit preparation software</li><li>Ability to work extra hours when such need arises</li><li>Be willing to travel to different client's sites as needed</li><li>Possess a minimum of 3 to 5 years of progressive audit experience</li><li>Should reside and be able to work in the country where the organization is situated</li><li>Should be productive in an inclusive and collaborative work environment</li><li>Must have sound judgment regarding sensitive and confidential matters</li><li>Have an excellent organizational, interpersonal, and communication skills</li><li>Should be able to pay attention to accuracy and detail</li><li>Possess a good work ethic and the ability to work independently and as part of a team.</li><li>Have good interpersonal relationship skills</li><li>Possess excellent critical thinking ability to provide the solution to challenges</li><li>Excellent stress and time management skills</li><li>Must possess great mental and emotional stability</li><li>Possess a strong ability to work under intense pressure</li><li>Possess excellent psychological skills</li><li>Must be able to demonstrate excellent social skills</li><li>Ability to remain calm and patient when faced with challenging situations.</li></ul>Job Types: Full-time, PermanentPay: Up to AED6,000.00 per month

Accountant (Real Estate Experience)

Asico

Overview Position Overview We are seeking a highly skilled and certified Internal Auditor with specialized expertise in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions compliance. In this role, you will be responsible for planning and executing independent audits to assess the effectiveness of our internal controls, risk management, and governance processes, with a significant focus on financial crime compliance. Responsibilities <ul> <li>Audit Planning & Execution: Lead and participate in the end-to-end audit process for AML/CFT/Sanctions-related audits, including planning, risk assessment, scoping, testing, and reporting.</li> <li>Analysis & Reporting: Analyze complex data sets to identify patterns, anomalies, and potential red flags.</li> <li>Document audit workpapers clearly and concisely in accordance with professional standards.</li> <li>Draft comprehensive audit reports detailing findings, root causes, risks, and practical recommendations for management.</li> <li>Stakeholder Engagement: Communicate audit results effectively to senior management and key stakeholders.</li> <li>Build and maintain strong working relationships with business units, Compliance, and Legal teams.</li> </ul> Qualifications & Experience <ul> <li>3+ years of experience in internal auditing, with at least 3-5 years focused specifically on auditing AML/CFT/Sanctions programs.</li> <li>Experience within banking, financial services, or a regulated environment is required.</li> <li>Deep understanding of AML regulations and global sanctions regimes.</li> <li>Strong knowledge of internal audit standards, principles, and practices (IIA IPPF).</li> <li>Proficiency in data analysis tools (ACL, Excel PivotTables).</li> </ul> Benefits <ul> <li>Visa & Health insurance will be covered</li> <li>Competitive salary</li> <li>Collaborative and inclusive work environment.</li> </ul>

Internal Auditor

Deem Finance

<div>
 
 
 Job Overview
 
 
 
 The Senior Internal Auditor is responsible for planning &amp; conducting internal audits &amp; reviews across the organization, highlighting key risks and developing recommendations for improvement in control environment.
 
 
 
 
 
 
 Job Responsibilities
 
 
 
 
 Details
 
 
 <ul>
 <li>
 Perform internal audit assurance and advisory engagements in accordance with the Audit Plan, Audit Manual and professional audit standards (IPPF)
 </li>
 <li>
 Own the audit planning, fieldwork and reporting and ensure comprehensive scope coverage and effective evaluation of internal controls to identify areas of risk, and control deficiencies
 </li>
 <li>
 Make suitable recommendations on improving policies, products, systems and processes
 </li>
 <li>
 Draft reports, summaries, and findings based on the conducted audit work
 </li>
 <li>
 Engage with auditees/ process owners for effective communication of findings and arriving at the corrective action plan
 </li>
 <li>
 Ensure findings are supported by high quality workpapers and all audit documentation is completed in accordance with the auditing standards and company policy
 </li>
 <li>
 Conduct follow-up reviews on corrective actions plans to ensure their effective implementation
 </li>
 <li>
 Undertake specific internal audit reviews and ad-hoc requests, based on assignment by the Chief Internal Auditor and/or the Audit Committee
 </li>
 <li>
 Provide data driven insights into evaluation of company&rsquo;s internal controls, risk management and governance processes
 </li>
 <li>
 Contribute to business development activities, proposals and project delivery relating to advisory/consultancy prospects
 </li>
 </ul>
 
 
 
 
 
 
 
 
 Key Performance Indicators
 
 
 
 
 Metric
 
 
 
 
 Measurement
 
 
 
 Quality of Testing &amp; Analysis
 
 
 Number &amp; quality of issues identified through effective data analysis and other testing methods for assigned audit tasks
 
 
 Compliance with Standards &amp; Audit Documentation
 
 
 Percentage of audit documentation and working papers completed with minimal errors or requiring complete revisions
 
 
 Rate of adherence to auditing standards and company policies in all audit procedures and documentation
 
 
 Timeliness of Tasks
 
 
 Average time taken to complete assigned audit tasks and deliverables, ensuring adherence to project deadlines
 
 
 Ongoing Training &amp; Developing Proficiency in Audit
 
 
 Timely completion of assigned trainings and the level of proficiency in Internal Audit Methodology
 
 
 
 
 
 
 Role Specifications
 
 
 
 Education
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in accounting, finance or related field
 </li>
 <li>
 Accounting qualification (CA, ACCA, CPA)
 </li>
 <li>
 Professional certifications such as CIA, CRMA, CISA, CFE are preferred
 </li>
 </ul>
 
 Experience
 
 <ul>
 <li>
 Minimum 5 years of prior internal and/or external audit experience preferably within banking and financial services industry
 </li>
 </ul>
 
 Technical
 
 <ul>
 <li>
 Strong understanding of internal audit standards, principles and code of ethics, Risk &amp; Control concepts
 </li>
 <li>
 Strong understanding of IFRS, GAAP and the IAS
 </li>
 <li>
 Understanding of products, systems, processes, risks and controls in a retail banking / financial services industry
 </li>
 <li>
 Adequate knowledge of UAE Central Bank regulations
 </li>
 <li>
 Proficiency in MS office (Word, Excel, PowerPoint), SQL &amp; Power BI
 </li>
 </ul>
 
 Behavioral
 
 <ul>
 <li>
 Strong communication skills both written and verbal across different levels of the company; assertive when dealing with stakeholders and ability to hold his/her own when challenged
 </li>
 <li>
 Strong analytical and problem-solving skills with a keen eye for detail
 </li>
 <li>
 Strong critical thinking with the ability to define problems and recommend solutions
 </li>
 <li>
 Ability to write comprehensive, clear and concise reports
 </li>
 <li>
 Capable of working independently and managing multiple priorities in a fast-paced environment
 </li>
 </ul>
 
 
</div>

Havana Holiday Homes

Job Description:We are seeking a detail-oriented Income Auditor to join our team . As an Income Auditor, you will play a crucial role in ensuring the accuracy and integrity of all revenue-related transactions within our establishment. This position offers a great opportunity for individuals looking to start or grow their career in hospitality accounting and finance.Key Responsibilities:<ul><li>Audit daily revenue reports, ensuring all revenue from various departments is accurately recorded.</li><li>Reconcile daily revenue and perform verification of daily sales.</li><li>Prepare and maintain income audit records and reports.</li><li>Review and verify supporting documentation for revenue transactions.</li><li>Identify discrepancies, investigate causes, and recommend corrective actions.</li><li>Collaborate with the finance and accounting teams to ensure accurate financial reporting.</li><li>Assist in month-end and year-end closing processes.</li><li>Ensure compliance with company policies and industry standards.</li><li>Perform other duties as assigned by the Accounting or Finance Manager.</li></ul>Requirements:<ul><li>Experience: Minimum of 3 years in a similar role in the hospitality industry. Freshers with a strong interest in accounting and auditing are also encouraged to apply.</li><li>Education: A relevant degree in Accounting, Finance, or a related field is preferred.</li><li>Strong attention to detail and analytical skills.</li><li>Good understanding of accounting principles and financial regulations.</li><li>Proficiency in MS Excel and accounting software.</li><li>Excellent communication and interpersonal skills.</li><li>Ability to work independently and as part of a team.</li></ul>Benefits:<ul><li>Salary: AED 2,500 &ndash; AED 4,000 (based on experience).</li><li>Visa: Provided by the company.</li><li>Medical Insurance: Provided by the company.</li><li>Transportation: Provided by the company.</li></ul>Job Type: Full-timePay: AED2,500.00 - AED4,000.00 per month

Income Auditor

Realco Capital Real Estate

We are looking for a highly analytical and detail-driven Forensic Accountant to join our growing team in Dubai. This role is ideal for candidates who excel at financial investigation, risk assessment, and uncovering irregularities within complex financial data.Position: Forensic Accountant Location: Dubai, UAE Salary: AED 10,000 &ndash; 12,000 (based on experience)Key Responsibilities:<ul><li>Conduct forensic reviews and financial investigations to identify inaccuracies, fraud, or non-compliance</li><li>Analyze financial statements, accounting records, and transaction data</li><li>Assist in preparing detailed forensic reports and documentation for internal or legal use</li><li>Collaborate with internal teams to strengthen internal controls and mitigate financial risks</li><li>Support audit and compliance functions when required</li><li>Participate in interviews and fact-finding processes related to financial irregularities</li></ul>Requirements:<ul><li>Proven experience in forensic accounting, auditing, or financial investigation</li><li>Strong analytical and problem-solving skills</li><li>Exceptional attention to detail and accuracy</li><li>Excellent understanding of accounting principles and financial reporting</li><li>Proficiency in Excel and financial analysis tools</li><li>Arabic-speaking candidates are preferred</li></ul>Preferred Certifications (Added Advantage):<ul><li>CPA (Certified Public Accountant)</li><li>CFE (Certified Fraud Examiner)</li><li>ACCA (Association of Chartered Certified Accountants)</li><li>CIA (Certified Internal Auditor)</li><li>CFF (Certified in Financial Forensics)</li></ul>Candidates with relevant professional certifications will be given priority.Job Type: Full-timePay: AED10,000.00 - AED12,000.00 per month

Forensic Accountant

KPMG UAE

JOB DESCRIPTION Job Description - Assistant Manager, Real Estate Valuations (Audit Support) - Arabic Speaker As a real estate valuations specialist, you will provide support to Audit Teams by reviewing real estate valuations across a wide range of sectors prepared by Management (or third-party valuation professionals retained by Management) for financial reporting purposes. You will also provide assurance that valuation estimates reported in financial statements are reasonable, well supported by market data and aligned with the requisite valuation standards. Responsibilities <ul> <li>Work closely with Audit Teams in KSA, UAE and Oman to review the appropriateness of valuation methodologies and underlying assumptions.</li> <li>Help Audit Teams to robustly challenge management's key assumptions and judgements with an appropriate level of professional skepticism.</li> <li>Perform market research on comparable transaction prices, rental rates, discount rates and yields.</li> <li>Develop valuation models for assessing key value drivers for conducting valuations and sensitivities.</li> <li>Engage with Management and the Audit Team to resolve any issues identified.</li> <li>Report findings in a clear and concise manner, documenting review procedures performed and market evidence to support the conclusion on value.</li> <li>Coach team members in technical valuation skills and industry knowledge to ensure the highest level of service delivery.</li> </ul> Education and Qualification <ul> <li>In-depth understanding of the application of all 5 valuation methods.</li> <li>Bachelor's degree or MSc. in Real Estate or equivalent.</li> <li>Full member of the Royal Institution of Chartered Surveyors (RICS) or Associate RICS Member.</li> </ul> Experience <ul> <li>5-6 years' experience in real estate valuations.</li> <li>Excellent valuation modelling skills.</li> <li>Superior verbal and written communication skills.</li> </ul> What's on Offer <ul> <li>Competitive tax-free salary + performance based annual bonus scheme.</li> <li>Annual leave and flight ticket.</li> <li>Visa for employee including cost cover for immediate family members.</li> <li>Private Medical Group Insurance (including family cover).</li> <li>Flexible and Hybrid working options.</li> </ul>

Assistant Manager, Real Estate Valuations (Audit Support)

Citi

<div>Individuals in Quality Assurance, Monitoring &amp; Testing are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process. This includes the development and execution of Monitoring and Testing for controls, such as control design assessment, design of operational effectiveness for monitoring &amp; testing tools, monitoring/testing design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks.
Responsibilities:<ul><li>
Help support for the assessment of activities and processes as per required Policies, Standards and Procedures to strengthen risk management quality</li><li>
Help conduct routine testing of internal activities and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance</li><li>
Assist to review stakeholder/client feedback and respond to any quality assurance complaints or issues in a timely and efficient manner</li><li>
Support quality testing performed for business function quality control and transformation lead quality control post completion of an activity/process</li><li>
Help develop and execute Monitoring and Testing for controls, including control design assessment and design of operational effectiveness for monitoring &amp; testing tools, monitoring/testing design assessment, and execution of monitoring/testing tool</li><li>
Support reporting on quality control outcomes and control effectiveness to top management and relevant stakeholders</li><li>
Have a good understanding of the Citi Risk &amp; control framework and the underlying fundamentals on Risk Management</li><li>
Help teams involved in the end-to-end monitoring of the controls as defined in Risk Management policy</li><li>
Participate in strategic initiatives for control performance enhancements</li><li>
Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed</li><li>
Help in Control &amp; Monitoring Design Assessment (CMDA) meetings</li><li>
Help to identify any monitoring breaks and suggest enhancements</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards</li></ul>
Qualifications:<ul><li>
Minimum of 5-8 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.</li><li>
Ability to identify, measure, and manage key risks and controls.</li><li>
Strong knowledge in the development and execution for controls.</li><li>
Proven experience in control related functions in the financial industry.</li><li>
Proven experience in implementing sustainable solutions and improving processes.</li><li>
Understanding of compliance laws, rules, regulations, and best practices.</li><li>
Understanding of Citi&rsquo;s Policies, Standards, and Procedures.</li><li>
Strong analytical skills to evaluate complex risk and control activities and processes.</li><li>
Strong verbal and written communication skills, with a demonstrated ability to engage at the senior management level.</li><li>
Strong problem-solving and decision-making skills.</li><li>
Ability to manage multiple tasks and priorities.</li><li>
Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.</li></ul>
Education:
Bachelor's/University degree or equivalent experience
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Job Family Group:
Controls Governance &amp; Oversight
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Job Family:
Quality Assurance, Monitoring &amp; Testing
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Time Type:
Full time
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Most Relevant Skills
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Quality Assurance, Monitoring & Testing Sr. Analyst - C12 - DUBAI

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894 audit specialist jobs IN Dubai

Accountant (Real Estate Experience)

Internal Auditor

Internal Auditor

Income Auditor

Forensic Accountant

Assistant Manager, Real Estate Valuations (Audit Support)

Quality Assurance, Monitoring & Testing Sr. Analyst - C12 - DUBAI