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analyst (commercial audit) Jobs in Abu Dhabi

analyst (commercial audit)

compliance analyst

Abu Dhabi projects and infrastructure centre

Job Title: Analyst – Commercial Audit&nbsp;The Analyst – Commercial Audit plays a crucial role within the Center’s audit and compliance function, providing vital support in ensuring that procurement and contract management activities are conducted with integrity, transparency, and in full compliance with applicable financial regulations.&nbsp;Working under the guidance of senior audit professionals, the Analyst is primarily responsible for conducting detailed audits of procurement processes, contract administration, and related financial activities, specifically in the context of capital projects. These audits are designed to assess the efficiency, effectiveness, and legal compliance of procurement and contracting operations, identifying any gaps, risks, or areas for improvement.&nbsp;The role involves thorough examination and analysis of procurement documentation, contract terms, vendor performance, and financial transactions to ensure alignment with internal policies and external regulatory requirements. The Analyst contributes to evaluating whether procurement practices uphold the principles of fairness, competitiveness, and value for money.&nbsp;Additionally, the Analyst supports the preparation of audit findings and reports, providing recommendations that promote better controls, improved governance, and enhanced operational performance. By ensuring that all procurement and contract-related activities meet audit standards, the Analyst plays a key part in strengthening accountability and supporting the overall success of capital project delivery.

Analyst (Commercial Audit)

Qureos

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 Job Title: Analyst &ndash; Commercial Audit
 
 
 
 The Analyst &ndash; Commercial Audit plays a crucial role within the Center&rsquo;s audit and compliance function, providing vital support in ensuring that procurement and contract management activities are conducted with integrity, transparency, and in full compliance with applicable financial regulations.
 
 
 Working under the guidance of senior audit professionals, the Analyst is primarily responsible for conducting detailed audits of procurement processes, contract administration, and related financial activities, specifically in the context of capital projects. These audits are designed to assess the efficiency, effectiveness, and legal compliance of procurement and contracting operations, identifying any gaps, risks, or areas for improvement.
 
 
 The role involves thorough examination and analysis of procurement documentation, contract terms, vendor performance, and financial transactions to ensure alignment with internal policies and external regulatory requirements. The Analyst contributes to evaluating whether procurement practices uphold the principles of fairness, competitiveness, and value for money.
 
 
 Additionally, the Analyst supports the preparation of audit findings and reports, providing recommendations that promote better controls, improved governance, and enhanced operational performance. By ensuring that all procurement and contract-related activities meet audit standards, the Analyst plays a key part in strengthening accountability and supporting the overall success of capital project delivery.
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Analyst (Commercial Audit) - Abu Dhabi projects and infrastructure centre

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 Job Title: Analyst &ndash; Projects Control
 
 
 
 The Analyst &ndash; Projects Control plays a vital role in supporting the effective oversight and management of critical capital projects. This position is essential to maintaining the integrity, efficiency, and compliance of project delivery by providing analytical and operational support across all phases of the project lifecycle.
 
 
 Key responsibilities include project planning and scheduling, financial analysis, budget monitoring, and risk management. The Analyst supports the development and tracking of project plans, ensuring alignment with timelines, resource allocations, and strategic objectives. They also contribute to the identification and mitigation of project risks, helping to maintain smooth execution and avoid delays or cost overruns.
 
 
 Working in close collaboration with project managers, senior engineers, and cross-functional teams, the Analyst plays an active role in coordinating project activities and ensuring that performance metrics are consistently met. The position also involves preparing detailed reports and dashboards to support informed decision-making and transparent communication with internal and external stakeholders.
 
 
 Additionally, the Analyst ensures that all project activities adhere to relevant governance frameworks, regulatory requirements, and internal policies, thereby supporting overall accountability and compliance.
 
 
 Through accurate analysis, proactive coordination, and strong attention to detail, the Analyst &ndash; Projects Control contributes meaningfully to the successful delivery of capital projects within the organization&rsquo;s portfolio.
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Analyst (Projects Control) - Abu Dhabi projects and infrastructure centre

Job Title: Analyst – Projects Control&nbsp;The Analyst – Projects Control plays a vital role in supporting the effective oversight and management of critical capital projects. This position is essential to maintaining the integrity, efficiency, and compliance of project delivery by providing analytical and operational support across all phases of the project lifecycle.&nbsp;Key responsibilities include project planning and scheduling, financial analysis, budget monitoring, and risk management. The Analyst supports the development and tracking of project plans, ensuring alignment with timelines, resource allocations, and strategic objectives. They also contribute to the identification and mitigation of project risks, helping to maintain smooth execution and avoid delays or cost overruns.&nbsp;Working in close collaboration with project managers, senior engineers, and cross-functional teams, the Analyst plays an active role in coordinating project activities and ensuring that performance metrics are consistently met. The position also involves preparing detailed reports and dashboards to support informed decision-making and transparent communication with internal and external stakeholders.&nbsp;Additionally, the Analyst ensures that all project activities adhere to relevant governance frameworks, regulatory requirements, and internal policies, thereby supporting overall accountability and compliance.&nbsp;Through accurate analysis, proactive coordination, and strong attention to detail, the Analyst – Projects Control contributes meaningfully to the successful delivery of capital projects within the organization’s portfolio.&nbsp;&nbsp;

Analyst (Projects Control)

The role of the Analyst Feasibility encompasses conducting thorough evaluations of the feasibility of new government capital projects. They offer fundamental insights to bolster planning processes and decision-making, aiming to achieve the strategic plans of Abu Dhabi and developmental objectives.
 
The role of the Analyst (Capital Projects Planning) is pivotal in reviewing and assessing capital projects to ensure their compliance with the requirements of the planning and governance sector, thereby contributing to realizing the Emirate's vision. This role includes monitoring proposed projects, ensuring data completeness and alignment, and conducting detailed analyses of their economic feasibility, financial costs, and resulting impacts. Additionally, it involves collaborating with internal and external entities to ensure compliance with regulatory guidelines.
 
Moreover, The Analyst (Capital Project Planning) also contributes to efficiencies capital budget cycle through clear methodologies derived from normative studies, continuous improvement, consolidation of operations, use of performance indicators to track delivery and identify areas for improvement, to facilitate effective decision-making and successful project planning.

Analyst (Feasibility Studies) - Abu Dhabi projects and infrastructure centre

DICETEK LLC

<div>* Roll out updated FCC policies and procedures and support business units during transition<ul><li>Assist in KYC data quality remediation through sample reviews and post-cleansing validation</li><li>Support EDD and thematic reviews of remediated files</li><li>Help manage increased alert volumes and EDD cases during system enhancements</li><li>Coordinate implementation and testing of Country Risk Assessment Model (CRAM)</li><li>Facilitate internal training sessions on FCC enhancements, system changes, and policy updates</li></ul>
<ul><li>Overall experience &ndash; 8+ years</li><li>Preferable that the candidate has experience</li><li>Preferable if candidate has experience in leading QA/QC teams reviewing AML and sanctions alerts</li><li>Experience in performing product risk assessments desirable</li><li>Experience in developing/updating AML and FCC procedures</li></ul></div>

Senior Specialist - Financial Crime Compliance Functional

The role of the Analyst Feasibility encompasses conducting thorough evaluations of the feasibility of new government capital projects. They offer fundamental insights to bolster planning processes and decision-making, aiming to achieve the strategic plans of Abu Dhabi and developmental objectives.&nbsp;The role of the Analyst (Capital Projects Planning) is pivotal in reviewing and assessing capital projects to ensure their compliance with the requirements of the planning and governance sector, thereby contributing to realizing the Emirate's vision. This role includes monitoring proposed projects, ensuring data completeness and alignment, and conducting detailed analyses of their economic feasibility, financial costs, and resulting impacts. Additionally, it involves collaborating with internal and external entities to ensure compliance with regulatory guidelines.&nbsp;Moreover, The Analyst (Capital Project Planning) also contributes to efficiencies capital budget cycle through clear methodologies derived from normative studies, continuous improvement, consolidation of operations, use of performance indicators to track delivery and identify areas for improvement, to facilitate effective decision-making and successful project planning.

Analyst (Feasibility Studies)

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