accountant

qa/qc engineer

compliance officer

senior auditor

analyst- model audit

compliance auditor

The Emirates Group

<div><h5 class="jobSectionHeader">Job Purpose
</h5>As part of the Emirates Compliance Monitoring Audit team, this job is primarily responsible for the planning, preparation and conduct of audits.
The job holder will also be responsible for the acceptance of corrective actions and the verification of compliance. The scope of audit includes all areas of Flight Operations support activities and related suppliers to cover compliance with relevant GCAA and IOSA regulations and standards. Other responsibilities include assisting in the production of various compliance monitoring business reports and providing the operational sections with assistance and advice on regulatory compliance matters.
Job Outline:
<ul><li>Assist in the audit of Flight Operations and training support activities in order to ensure that the functions are in conformity with UAE GCAA and other relevant regulations and standards.
</li><li>Participate in the review of UAE GCAA regulations and IOSA ISARP standards to evaluate their impact on Emirates Flight Operations procedures and activities in order to maintain working standards.
</li><li>Assist with the development of the Flight Operations Compliance Audit Schedules. The job holder will work with the Manager Compliance Monitoring Flight Operations Support in the development and delivery of audit schedules to ensure compliance with relevant regulatory and Emirates requirements.
</li><li>The job holder carries out these audits as a fully qualified Flight Operations Compliance Auditor, responsible for:
 
<ul><li>Providing notification to the concerned areas being reviewed, and researching relevant reference documentation and airline specific regulations (UAE GCAA CARs, IOSA ISARPs, CAAPs, etc.) so as to ensure that the audit is carried out against the appropriate standards.
</li><li>Preparation of audit checklists based on the above and previous audit experiences from within the area.
</li><li>Conducting all audits in accordance with the Compliance Monitoring Manual.
</li><li>Conducting IOSA ISARP audits and prepare information for the final conformance reports to the IOSA Audit Organisation (AO).
</li><li>Assist 3rd party auditors during their audit activities (such as IOSA AO, GCAA, etc).
</li></ul></li><li>Administration and maintenance of the Compliance IT Audit Management system. Responsible for data upload to the system and contribute towards timely system developments and improvements.
</li><li>Required to assist the Manager Compliance Monitoring Flight Operations in preparation and analysis of data and producing reports. The job holder will also require to undertake follow-up on action points assigned to attendees.
</li></ul><h5 class="jobSectionHeader">Qualification
</h5><ul><li>Must hold or have held a Flight Dispatcher License, or previous pilot flying experience required (SME role only)
</li></ul><ul><li>Experience in Airline Operations
</li></ul>Knowledge/skills:
<ul><li>Have a demonstrated ability to assimilate technical, procedural, and regulatory requirements.
</li></ul><ul><li>Have proven analytical and problem solving skills and technical report writing ability.
</li></ul><ul><li>Have working knowledge of the concepts of CAR-OPS/ORA and IOSA ISARPS Quality
</li></ul><ul><li>Knowledge of using Aviation Assurance Systems would be preferred.
</li></ul><ul><li>Experience in an auditing or training role would be an advantage.
</li></ul><ul><li>Excellent PC skills.
</li></ul>At Emirates Group, we&rsquo;re committed to providing our employees with opportunities to grow and develop in their careers. So if you&rsquo;re looking for a challenging and rewarding opportunity, apply today and join our team!
<h5 class="jobSectionHeader">Salary &amp; benefits
</h5>Join us in this role and enjoy an attractive tax-free salary. On top of our generous travel benefits, including discounted flights and hotel stays around the world, this managerial role also has an excellent leave and healthcare package. That&rsquo;s on top of transport benefits, life insurance and more. Find out what it&rsquo;s like to live and work in our fast-paced, cosmopolitan home city in the Dubai Lifestyle section of our website www.emirates.com/careers</div>

Compliance Monitoring Auditor

TÜV Rheinland Group

<div><h2 class="jobSectionHeader">Job Description</h2><ul><li>
Plans, prepares and carries out audits in compliance with the accreditation requirements.</li><li>
Coordinates the schedule and audit plan with the customer and, if necessary, with the auditor team</li><li>
Collects and analyses data to detect deficient controls, duplicated effort, fraud or noncompliance with laws, regulations, and management policies.</li><li>
Might lead the audit in the function of the lead auditor.</li><li>
Records strengths, deviations, recommendations and evidence viewed.</li><li>
Creates audit documentation and audit reports.</li><li>
Prepares explains audit findings and recommends solutions to auditee.</li><li>
Conducts audits under multiple accreditations.</li><li>
Is the technical contact for auditors and evaluates auditors.</li><li>
Other duties as assigned.</li></ul><h2 class="jobSectionHeader">
Experience &amp; Further Qualifications</h2>
.
<h3 class="jobSectionHeader">Diversity &amp; Inclusion</h3>
Equal opportunities are particularly important to us at T&Uuml;V Rheinland. We are committed to breaking down barriers and creating an inclusive working environment characterised by respect, diversity and genuine participation. We therefore particularly welcome applications from people with severe disabilities.</div>

Senior Auditor

Asia Petrochem FZE

Job Title: Tax AuditorIndustry: Petrochemical ManufacturingJob PurposeThe Tax Auditor ensures compliance with UAE tax regulations by auditing internal records, reviewing tax returns, and managing the company&rsquo;s VAT, Corporate Tax, and Excise Tax obligations. The role includes preparing for Federal Tax Authority (FTA) audits and advising management on tax risks and planning strategies.Key Responsibilities Tax Auditing &amp; Compliance<ul><li>Conduct internal audits focused on VAT, Corporate Tax, and Excise Tax compliance.</li><li>Review tax returns and ensure timely and accurate filings with the FTA.</li><li>Analyze business transactions to assess tax implications under UAE laws.</li><li>Monitor tax risks and support the implementation of corrective actions.</li></ul>Documentation &amp; Reporting<ul><li>Maintain organized, audit-ready documentation for tax filings and transactions.</li><li>Ensure all tax records are retained according to FTA requirements (typically 5&ndash;7 years).</li><li>Prepare and reconcile tax accounts and schedules.</li></ul>Tax Law &amp; Regulatory Compliance<ul><li>Stay current on UAE tax legislation, including VAT Law, Corporate Tax Law, Excise Tax Regulations, and the Tax Procedures Law.</li><li>Ensure compliance with FTA audit rules, including unannounced audits and document submission protocols.</li></ul>Liaison &amp; Advisory<ul><li>Liaise with the FTA during audits, investigations, or assessments.</li><li>Provide tax advisory support to finance, procurement, and operations teams.</li><li>Assist external auditors and tax consultants during reviews.</li></ul>Systems &amp; Controls<ul><li>Collaborate with the IT and ERP teams to improve tax reporting processes within systems like SAP or Oracle.</li><li>Identify gaps in tax control processes and recommend improvements.</li></ul>Qualifications<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, or Taxation.</li><li>Professional certifications preferred: ACCA, CPA, CA, CTA, or UAE FTA Tax Agent license.</li><li>Minimum 3&ndash;5 years of tax audit experience, preferably in the UAE or GCC.</li><li>Solid knowledge of:</li><li>UAE VAT and Excise Tax regulations</li><li>UAE Corporate Tax Law (effective from June 2023)</li><li>FTA audit procedures and documentation standards</li><li>Transfer pricing rules (preferred)</li></ul>Skills<ul><li>Strong technical knowledge of UAE tax frameworks.</li><li>Proficient in Microsoft Excel and ERP systems (SAP, Oracle, etc.).</li><li>Excellent analytical and attention-to-detail skills.</li><li>Clear communication and report-writing abilities.</li><li>Ability to work independently and under time pressure.</li></ul>Preferred Experience<ul><li>Experience in petrochemical, oil &amp; gas, or manufacturing industries.</li><li>Exposure to Free Zone vs Mainland company tax treatment.</li><li>Familiarity with International Financial Reporting Standards (IFRS).</li></ul>Job Type: Full-time

Tax Auditor

New Era Supermarket LLC

Job Summary:We are seeking a qualified and experienced Internal Auditor / Chartered Accountant with FMCG industry exposure to evaluate and improve the effectiveness of internal controls, risk management, and governance processes. The role involves conducting audits across operations, inventory, supply chain, and sales &amp; distribution to ensure compliance and operational efficiency.Key Responsibilities:<ul><li>Plan and conduct internal audits in line with the annual audit plan</li><li>Review and evaluate internal controls, processes, and compliance frameworks</li><li>Perform audits related to inventory management, procurement, supply chain, and sales &amp; distribution</li><li>Identify process gaps, control weaknesses, and operational risks</li><li>Prepare detailed audit reports with findings, recommendations, and corrective action plans</li><li>Follow up on audit observations to ensure timely implementation of corrective actions</li><li>Ensure compliance with company policies, internal procedures, and statutory regulations</li><li>Coordinate with department heads and management to improve processes and controls</li><li>Support management in risk assessment and internal control improvement initiatives</li></ul>Job Type: Full-timePay: AED5,000.00 - AED10,000.00 per month

Internal Auditor / Chartered Accountant (CA)

OIL AND GAS INTERNATIONAL FZC

Job Title: Internal AuditorThe Internal Auditor is responsible for evaluating the adequacy and effectiveness of internal controls, financial reporting, and operational processes across multiple business units. The role supports senior management by identifying risks, strengthening governance, improving compliance, and enhancing operational efficiency in line with regulatory and industry best practices.Key Responsibilities<ul><li>Conduct internal audits across retail outlets, wholesale divisions, and export units to assess financial accuracy, operational efficiency, and regulatory compliance.</li><li>Review and evaluate internal control systems to ensure suitability, effectiveness, and alignment with organizational policies and risk management frameworks.</li><li>Identify control gaps, process weaknesses, and operational risks; recommend and implement corrective actions based on industry best practices.</li><li>Monitor financial closing procedures and ensure timely and accurate completion of books of accounts.</li><li>Analyze Management Information System (MIS) reports including gross profit, operating expenses, customer metrics, and departmental performance to highlight trends, inefficiencies, and improvement opportunities.</li><li>Review compliance with accounting standards and statutory requirements, including lease accounting under IFRS 16.</li><li>Support Group Reporting (GR) and consolidation processes by validating data accuracy and completeness.</li><li>Coordinate with external auditors, consultants, and regulatory authorities to facilitate audits and ensure timely completion of statutory filings.</li><li>Prepare comprehensive internal audit reports detailing findings, risk assessments, and actionable recommendations for senior management.</li><li>Monitor implementation of audit recommendations and track remediation progress to closure.</li><li>Assess financial controls related to banking, funding arrangements, and covenant compliance (e.g., debt-equity ratio, loan-to-value ratios).</li><li>Participate in monthly performance review meetings, providing analytical insights on financial results and operational performance.</li></ul>Key Skills &amp; Competencies<ul><li>Strong knowledge of internal auditing standards, financial controls, and risk management frameworks</li><li>Solid understanding of IFRS and statutory compliance requirements</li><li>Advanced analytical skills with the ability to interpret complex financial and operational data</li><li>Experience in MIS analysis, audit reporting, and process improvement</li><li>Strong stakeholder management and communication skills</li><li>High attention to detail with a structured and methodical approach</li></ul>Qualifications &amp; Experience<ul><li>Bachelor&rsquo;s degree in Finance, Accounting, or a related field</li><li>Professional certifications such as CA / ACCA / CIA / CIMA (Compulsory)</li><li>Proven experience in internal audit, finance control, or risk assurance roles</li><li>Experience working in multi-entity, multi-location organizations is an advantage</li></ul>Reporting LineReports to GM-FINANCEJob Type: Full-timePay: AED8,000.00 - AED12,000.00 per monthApplication Question(s):<ul><li>What internal audit frameworks or standards do you follow (e.g., COSO, IIA Standards)? How have you applied them in practice?</li><li>Experience in multi-entity / multi-location audits: Yes / No</li><li>Professional certifications such as CA / ACCA / CIA / CIMA. do you have them? </li></ul>Experience:<ul><li>Internal Audit: 5 years (Required)</li></ul>Location:<ul><li>Dubai (Required)</li></ul>

Internal Auditor

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>

WAFRA GULF F X CURRENCIES BROKERS L.L.C

Compliance Officer (SCA Accredited)Location: Dubai, United Arab EmiratesJob Type: Full-Time | On-site Immediate availability is preferred.Mandatory Requirements<ul><li>Experience: Minimum 1&ndash;2 years as a Compliance &amp; Risk Management Officer within a licensed FOREX trading brokerage in the UAE.</li><li>Certification: Must hold CISI-SCA certifications in Compliance and/or Risk Management, accredited by the Securities and Commodities Authority (SCA).</li><li>Candidates with one certification (either Compliance or Risk) may apply, provided they commit to obtaining the second within an agreed timeframe.</li></ul>Role OverviewThe Compliance Officer (SCA Accredited) is responsible for ensuring that the company operates in full compliance with UAE laws and SCA regulatory requirements. The role involves monitoring regulatory obligations, mitigating risks, and promoting a strong compliance culture across the organisation.Key ResponsibilitiesCompliance:<ul><li>Ensure adherence to all SCA regulations, including licensing, registration, and regulatory reporting.</li><li>Serve as the primary point of contact with UAE regulatory authorities, particularly the SCA.</li><li>Monitor regulatory updates and advise senior management on compliance implications.</li><li>Manage SCA licensing and registration processes for the company and its employees.</li><li>Oversee timely submission of regulatory filings, disclosures, and reports.</li><li>Conduct regular compliance training and awareness sessions for staff.</li><li>Investigate potential compliance breaches and recommend corrective action.</li><li>Coordinate with auditors, legal counsel, and consultants to ensure alignment with UAE law.</li></ul>Skills &amp; Competencies<ul><li>Strong knowledge of UAE regulatory requirements governing FOREX brokerages.</li><li>Analytical mindset with excellent problem-solving abilities.</li><li>Strong written and verbal communication skills in English (Arabic is an advantage).</li><li>High ethical standards, independence, and attention to detail.</li><li>Strong organisational and interpersonal skills.</li></ul>Application ProcessInterested and qualified candidates are invited to submit their CV along with valid SCA certification(s) to: careers@wafracapital.aeImportant: Please mention &ldquo;Compliance Officer (SCA Accredited)&rdquo; in the subject line of your email application.Only candidates with relevant UAE brokerage compliance experience will be considered.Job Types: Full-time, PermanentPay: From AED10,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Banking: 1 year (Required)</li></ul>License/Certification:<ul><li>(SCA Accredited) (Preferred)</li></ul>Location:<ul><li>Dubai (Required)</li></ul>

Compliance Officer (SCA Accredited)

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2260 compliance auditor jobs IN Dubai

Compliance Monitoring Auditor

Senior Auditor

Tax Auditor

Internal Auditor / Chartered Accountant (CA)

Internal Auditor

Internal Auditor

Compliance Officer (SCA Accredited)