accountant

qa/qc engineer

compliance officer

internal auditor

compliance manager

compliance auditor

DAMAC Properties

<div>
 
 Job Description
 
 
 
 
 Key Responsibilities:
 
 
 
 
 <ul>
 <li>
 Reviewing &amp; auditing contract agreements and documentation.
 </li>
 <li>
 Audit tendering and bid evaluation processes.
 </li>
 <li>
 Monitor contract compliance and performance.
 </li>
 <li>
 Review claims, variations, and dispute resolution.
 </li>
 <li>
 Coordinate with legal, commercial, and project teams.
 </li>
 <li>
 Ensuring contracts are executed in line with legal and commercial terms.
 
 
 
 </li>
 </ul>
 
 Qualification:
 
 
 
 Bachalor's degree in engineering (civil or related), Quantity Surveying, Construction among other related field.
 
 
 
 Experience:
 
 
 
 10+ years of experience.
</div>

Contract Compliance Auditor

Best Choice Recruitment Consultancy

Looking for a Data Quality Auditor to conduct independent audits of data Quality , catalogue accuracy and compliance with standard findings and seek resolving issuesMust have skills in Fabric Monitor , Power BI , SQL, Python , Audit Techniques , Compliance reportingSalary will vary depending upon the years of experience , qualifications and the exposure in the UAEJob Type: Full-timePay: AED15,000.00 - AED30,000.00 per monthEducation:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Data Quality auditor : 6 years (Preferred)</li><li>audit data Quality : 6 years (Preferred)</li><li>resolving issues : 6 years (Preferred)</li><li>Fabric Monitor : 6 years (Preferred)</li><li>Power BI : 6 years (Preferred)</li><li>SQL: 6 years (Preferred)</li><li>Audit techniques : 6 years (Preferred)</li><li>Compliance reporting : 6 years (Preferred)</li></ul>Language:<ul><li>English (Preferred)</li><li>Arabic (Preferred)</li></ul>

Data Quality Auditor - Bilingual

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

Independent Food Company

<div>
 
 The Internal Auditor is responsible for comprehensive audits across all areas of the restaurant business, including financial process, Inventory management, operational procedures, HR practices, compliance, third-party aggregators (e.g., Deliveroo), project audits (outlet expansion, kitchen setup), and logistics operations (3PL/4PL warehouse providers). Identifying inefficiencies, monitoring compliance with applicable laws and regulations, and safeguarding assets across all restaurants functions, the goal is to ensure effective internal controls, detect fraud, identify inefficiencies, ensure policy compliance, and provide risk mitigation strategies.
 
 
 
 
 
 Key Responsibilities:
 
 
 
 
 
 Financial Audits
 
 
 &bull; Examine accuracy and integrity of financial reports.
 
 
 &bull; Audit daily sales, bank reconciliations, petty cash handling, and revenue recognition processes.
 
 
 &bull; Identify revenue leakages, especially with digital payments and aggregator platforms.
 
 
 &bull; Validate payment processing through POS and online delivery integrations.
 
 
 Operational Audits (FOH &amp; BOH)
 
 
 &bull; Audit kitchen operations, order processing, delivery services, recipe adherence, inventory controls, back-office practices
 
 
 &bull; Review dine-in, takeaway, delivery, and cloud kitchen performance against KPIs.
 
 
 &bull; Assess efficiency and compliance of SOPs across outlets.
 
 
 &bull; Identify inefficiencies or waste in operations and recommend process improvements.
 
 
 &bull; Ensure consistency in SOP (Standard Operating Procedures) implementation across all outlets.
 
 
 Aggregator Business Audits (Deliveroo, Talabat etc)
 
 
 &bull; Reconcile aggregator sales with internal POS and bank statements.
 
 
 &bull; Review commission structures, chargebacks, cancellations, and delivery partner charges.
 
 
 &bull; Validate settlements, revenue sharing, offers, and promotional reimbursements.
 
 
 Inventory &amp; Supply Chain Audits (including 3PL &amp; 4PL Warehouses)
 
 
 &bull; Audit inventory movement from central warehouse to outlet, wastage tracking, and dead stock.
 
 
 &bull; Validate inward and outward processes for accuracy and documentation at 3PL/4PL partners.
 
 
 &bull; Review contracts, service-level agreements, and compliance with storage standards (temperature, hygiene, FIFO/FEFO, etc.).
 
 
 &bull; Ensure traceability of goods and accurate recording of GRNs (Goods Receipt Notes).
 
 
 &bull; Audit inventory management procedures for raw materials, food items, beverages, and consumables.
 
 
 &bull; Investigate shrinkage, spoilage, and wastage trends.
 
 
 &bull; Spot check receiving process and invoice matching.
 
 
 Project Audits (New Outlet Launches / Renovations)
 
 
 &bull; Conduct pre- and post-investment audits for capex projects.
 
 
 &bull; Verify budget adherence, procurement practices, and contractor/vendor payments.
 
 
 &bull; Ensure compliance with design specs, timelines, quality, and legal/statutory approvals.
 
 
 Maintenance &amp; Facility Management
 
 
 &bull; Audit preventive maintenance schedules and compliance.
 
 
 &bull; Verify service agreements, vendor contracts, AMC records.
 
 
 &bull; Assess cost-effectiveness of repairs and replacements.
 
 
 &bull; Check asset tagging, asset movement, and disposal records.
 
 
 &bull; Review Fixed Asset Register vs. physical count.
 
 
 &bull; Ensure all restaurant equipment and facilities are well maintained, safe, and compliant
 
 
 Compliance Audits
 
 
 &bull; Verify licenses, permits (civil defence), and statutory compliance (VAT, Corporate tax)
 
 
 &bull; Review anti-bribery, anti-fraud, and code of conduct compliance.
 
 
 &bull; Monitor adherence to health, hygiene, and food safety regulations.
 
 
 &bull; Verify adherence to relevant food safety regulations (e.g., local health codes)
 
 
 &bull; Monitor compliance with tax laws, labour laws, and other legal requirements.
 
 
 &bull; Ensure licenses, permits, and certificates are current and properly maintained.
 
 
 HR &amp; Payroll Audits
 
 
 &bull; Review employee onboarding, background checks and policy adherence.
 
 
 &bull; Audit attendance records, overtime, shift rosters, and payroll systems.
 
 
 &bull; Ensure accuracy in statutory payments (PF, ESI, gratuity) and HR documentation.
 
 
 Risk &amp; Fraud Detection
 
 
 &bull; Conduct surprise audits at outlets, warehouses, and cloud kitchens.
 
 
 &bull; Detect internal theft, vendor fraud, revenue leakage, and manipulation of records.
 
 
 &bull; Recommend internal control improvements and risk mitigation strategies.
 
 
 Sales &amp; Marketing Audit
 
 
 &bull; Review marketing budgets, campaign approvals, ROI analysis.
 
 
 &bull; Audit digital marketing spends (social media, SEO, influencers).
 
 
 &bull; Check compliance of branding guidelines and promotional offers.
 
 
 &bull; Evaluate lead generation, conversion ratios, and loyalty program integrity.
 
 
 &bull; Confirm POS integration with marketing campaigns and coupon tracking.
 
 
 Procurement
 
 
 &bull; Verify supplier selection process, quotations, approvals, and purchase orders.
 
 
 &bull; Spot check receiving process, GRNs, and invoice matching.
 
 
 &bull; Assess storage conditions and stock shelf-life compliance.
 
 
 &bull; Evaluate procurement cost controls and price benchmarking.
 
 
 &bull; Review vendor contracts and pricing compliance.
 
 
 Safety and Risk Management
 
 
 &bull; Evaluate workplace safety practices including fire safety, employee training, and emergency procedures.
 
 
 &bull; Identify and assess risks related to food handling, storage, and service.
 
 
 &bull; Report on liability exposure from customer or employee incidents.
 
 
 
 
 
 
 
 
 Systems:
 
 
 &bull; Proficiency with ERP Systems (e.g., Oracles), Excel, Audit Tools
 
 
 &bull; POS Systems (e.g., Micros)
 
 
 &bull; Aggregator Dashboards
 
 
 &bull; Excel, Power BI, SQL (optional for data analytics)
 
 
 
 
 
 
 
 
 Key Skills &amp; Competencies:
 
 
 &bull; Strong analytical thinking &amp; Problem-solving skills
 
 
 &bull; Restaurant/Food Industry knowledge
 
 
 &bull; Strong audit documentation &amp; reporting
 
 
 &bull; Cross-functional coordination
 
 
 &bull; Proficiency in audit standards and internal controls
 
 
 &bull; High attention to detail and accuracy.
 
 
 &bull; Excellent communication and interpersonal abilities.
 
 
 &bull; Ability to travel to restaurant locations for site audits.
 
 
 
 
 
 
 
 
 Qualifications:
 
 
 &bull; Bachelor&rsquo;s degree in accounting, Finance, Business, or related field
 
 
 &bull; Certified Internal Auditor (CIA), CA, or CPA preferred
 
 
 &bull; 4&ndash;6 years of audit experience, ideally in F&amp;B or retail
 
 
 
</div>

Financial Audit Authority

<div>
 
 We at the
 
 Financial Audit Authority (FAA) &ndash; Dubai
 
 is seeking highly skilled professionals to join the
 
 Ports &amp; Free Zones Audit
 
 , covering
 
 logistics, freight, supply chain, warehousing, distribution, and port operations
 
 .
 
 
 
 
 
 We are hiring for the following positions:
 
 <ul>
 <li>
 
 Senior Auditor
 
 </li>
 <li>
 
 Audit Manager
 
 </li>
 <li>
 
 Senior Audit Manager
 
 </li>
 </ul>
 
 
 
 
 
 🔎 Key Responsibilities (based on role seniority)
 
 
 <ul>
 <li>
 Conduct Internal, compliance, operational, and performance audits within
 
 ports, free zones, logistics, and freight environments
 
 .
 </li>
 <li>
 Review effectiveness of internal controls, risk management, and governance frameworks.
 </li>
 <li>
 Evaluate operational efficiency across
 
 supply chain, port operations, cargo handling, transportation flows, and warehouse management
 
 .
 </li>
 <li>
 Prepare audit reports, highlight key findings, and recommend improvements.
 </li>
 <li>
 Lead and guide audit teams (for manager and senior manager roles).
 </li>
 <li>
 Coordinate with stakeholders across free zone authorities, port operators, logistics companies, and government entities.
 </li>
 </ul>
 
 
 
 
 
 📌 Minimum Requirements (for all levels)
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in
 
 Accounting, Finance, Audit, Supply Chain, Logistics Management, or related field
 
 .
 </li>
 <li>
 Professional certification :
 
 CIA, CPA, ACCA, CA.
 
 </li>
 <li>
 Experience in
 
 ports, free zones, logistics, freight, warehousing, or supply chain
 
 is required.
 </li>
 <li>
 Strong understanding of audit methodologies, risk assessment, internal controls, and regulatory frameworks.
 </li>
 <li>
 Excellent analytical, communication, and report-writing skills.
 </li>
 <li>
 For managerial roles: proven leadership experience overseeing audit engagements and teams.
 </li>
 </ul>
 
 
</div>

Job Opening – Ports & Free Zones Audit

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>

ALMIRAX REAL ESTATE BROKERAGE LLC

Responsibilities<ul><li>Experience with CRM platforms such as Salesforce or HubSpot</li><li>Strong skills in data analysis using MS Excel</li><li>Meticulous attention to detail and a methodical approach</li><li>Strong analytical and problem-solving abilities</li><li>Excellent written and verbal communication for feedback and reporting</li><li>Familiarity with local and national real estate laws, brokerage regulations, and transactional processes</li></ul>Requirements:<ul><li>Bachelor's degree in business administration, Real Estate, Law, or a related field</li><li>Exceptional proficiency in reviewing legal and transactional documents</li><li>3-6 years of experience in Quality Assurance, Compliance, or a similar auditing role</li><li>Must be located in commutable distance to Dubai, Dubai, United Arab Emirates</li></ul>Job Type: Full-time

Quality Assurance Officer

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Contract Compliance Auditor

Data Quality Auditor - Bilingual

Internal Auditor

Internal Auditor

Job Opening – Ports & Free Zones Audit

Internal Auditor

Quality Assurance Officer