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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.
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 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

Road and Transport, RTA Dubai

Job Title Licensing Transactions Auditor - Licensing Activities Monitoring Job Description Licensing Transactions Auditor - Licensing Activities Monitoring Position Overview Roads and Transport Authority (RTA) is hiring a Licensing Transactions Auditor to ensure compliance with all regulations and standards across licensing transactions. This role involves auditing, monitoring, and verifying the accuracy of transactions at service provider centers, driving institutes, and customer happiness centers, ensuring operational excellence and adherence to RTA legislation. Employment Overview Job Location: Dubai, UAE Industry: Government Administration Function: Compliance / Audit Gender: Any Candidate Nationality: UAE Nationals only Job Type: Full-time What You ll Do * Audit and review licensing transactions to ensure compliance with RTA laws, circulars, and procedures * Release violations against service provider centers and inspection facilities for non-compliance * Monitor transactions in real time through traffic and enforcement systems, including MES and CIS platforms * Conduct regular inspections of service providers, driving institutes, and customer service centers to ensure operational compliance * Verify accuracy of data, attachments, and digital signatures in completed transactions * Prepare and submit detailed reports on violations, discrepancies, and corrective actions required * Coordinate with internal departments to address violations and implement remedial measures * Maintain strict confidentiality of transaction data and licensing activities * Continuously update audit records and collaborate with stakeholders to ensure compliance improvements * Perform other duties as assigned by the department Ideal Profile * Bachelor s degree in Business Administration, Information Technology, or Applied Science with 0 2 years of experience * Diploma holders require 5+ years of experience in a relevant field * Strong understanding of auditing principles, compliance, and licensing procedures * Knowledge of traffic systems and enforcement tools is an advantage * Excellent attention to detail, problem-solving, and analytical skills * Strong communication skills and ability to work within cross-functional teams

Licensing Transactions Auditor - Licensing Activities Monitoring

Confidential Company

Functional Auditor - RetailLocation: Dubai PASONS GROUP leading retail industry with different business divisions is seeking to hire experienced Functional Auditor to conduct audits and evaluations of retail operations, ensuring compliance with regulations, effectiveness of internal controls, and identifying process improvements. The ideal candidate will possess strong analytical skills, excellent communication abilities, and retail industry experience.Key Responsibilities:1. Conduct compliance audits to ensure adherence to regulatory requirements, company policies, and industry standards.2. Perform performance audits to evaluate efficiency, effectiveness, and economy of retail operations.3. Identify, assess, and report on risks, controls, and process improvements.4. Develop and implement audit plans, programs, and procedures.5. Conduct interviews, observations, and data analysis.6. Prepare and present audit findings and recommendations to management.7. Collaborate with management to implement audit recommendations.8. Monitor and follow up on audit action plans.Requirements:1. Bachelor&#x27;s degree in Accounting, Business, or related field.2. 3+ years of Internal auditing experience , with a focus on compliance and performance auditing.3. Retail industry experience is mandatory.Retail Industry Knowledge:1. Familiarity with retail operation(hypermarket/supermarket), including sales, inventory management, and supply chain.

FUNCTIONAL AUDITOR

Job Title Vehicle Inspection Auditor - Licensing Activities Monitoring Job Description Vehicle Inspection Auditor - Licensing Activities Monitoring Position Overview Roads and Transport Authority (RTA) is seeking a Vehicle Inspection Auditor to ensure compliance with technical inspection standards across Dubai s inspection centers. This role involves auditing facilities, monitoring smart systems, ensuring cleanliness and functionality, and enforcing regulations to maintain the highest level of service and safety. Employment Overview Job Location: Dubai, UAE Industry: Automotive Inspection and Compliance Function: Quality Assurance / Technical Inspection Gender: Any Candidate Nationality: All Nationalities (Priority for UAE Nationals) Job Type: Full-time What You ll Do * Conduct audits of technical inspection centers and identification sticker facilities to ensure compliance with RTA standards * Monitor systems and surveillance cameras to verify operational status and report technical malfunctions * Implement weekly inspection programs and schedule field visits as per monthly work plans * Audit vehicle inspection transactions and verify permits for inspectors and workshops * Review maintenance and calibration certificates for inspection tools and equipment * Monitor congestion at inspection centers via cameras and escalate as per the process * Issue field and absentee violations when required * Prepare technical reports and submit findings to senior technicians for follow-up * Continuously monitor smart systems and electronic platforms to ensure smooth inspection operations * Take immediate action on violations, incidents, or suspicious activities and ensure timely resolution Ideal Profile * Technical Diploma or Engineering High School qualification * 0 2 years of relevant experience in vehicle inspection or technical auditing * Knowledge of vehicle inspection principles, technical reporting, and HSE standards * Ability to interpret data and prepare detailed technical reports * Strong communication, observation, and problem-solving skills * Comfortable using smart monitoring systems and digital inspection tools

Vehicle Inspection Auditor - Licensing Activities Monitoring

AVY Technologies

Position OverviewWe are seeking an experienced Internal Auditor with a civil engineeringbackground to join our internal audit function for a leading client in Dubai. The idealcandidate will possess deep technical and financial auditing knowledge, stronganalytical capabilities, and fluency in both Arabic and English. This position requiresimmediate availability and offers a one-year contract, with potential for extension.Key Responsibilities&#61623; Conduct comprehensive internal audits across construction projects andbusiness units to ensure compliance with internal controls, policies, andprocedures.&#61623; Evaluate project cost structures, contract management, procurement practices,and site operations to detect inefficiencies, risks, or irregularities.&#61623; Review engineering project documentation such as BOQs, progress certificates,subcontractor agreements, and variation orders for accuracy and compliance.&#61623; Assess risk management frameworks and ensure alignment with corporategovernance and audit standards.&#61623; Prepare detailed audit reports with actionable recommendations and presentfindings to senior management and the audit committee.&#61623; Collaborate with project managers, finance teams, and procurementdepartments to strengthen control systems and improve business processes.&#61623; Monitor implementation of corrective measures and track post-audit follow-ups for continuous improvement.&#61623; Ensure the organization&rsquo;s compliance with UAE laws, construction industrystandards, and internal audit best practices.&#61623; Support management in developing fraud detection frameworks andpreventive audit mechanisms.&#61623; Contribute to annual audit planning, resource allocation, and risk assessmentexercises.Required Qualifications and Skills&#61623; Bachelor&rsquo;s degree in Civil Engineering; professional certification as a CertifiedInternal Auditor (CIA) is mandatory.&#61623; 8&ndash;12 years of proven experience in internal auditing within the constructionindustry.&#61623; Strong understanding of construction project lifecycles, cost control systems,and contract audit principles.&#61623; Proficient in internal audit methodologies, risk-based auditing, and processdocumentation.&#61623; Excellent command of English and Arabic (spoken and written).&#61623; High attention to detail with strong analytical and problem-solving abilities.&#61623; Ability to work independently under tight deadlines and adapt to a fast-pacedenvironment.&#61623; Proficiency in MS Office, ERP systems, and audit management software (SAP,Oracle, or similar).Attributes&#61623; Experience in large-scale infrastructure or civil projects.&#61623; Familiarity with ISO standards, IFRS, and UAE regulatory frameworks.&#61623; Strong interpersonal communication and stakeholder management skills.Job Type: Contract Contract length: 12 monthsPay: AED15,000.00 - AED25,000.00 per month

Senior 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>

Internal Auditor

Commercial Bank of Dubai

Audit Assignments <ul> <li>Deliver audits across the Sharia Unit and relevant support functions, in order to assess the adequacy and effectiveness of controls, systems, processes and procedures, highlighting areas of concern.</li> <li>Plan and organise reviews and agree terms of reference to ensure they are carried out effectively, within the timescales allocated, keeping management informed of progress and findings.</li> <li>Reliably able to exercise judgement over the materiality of issues and ratings of audits.</li> <li>Produce Audit reports for presentation to the Internal Shariah Supervisory Committee (ISSC), CEO, GMs, Senior Management (first and second line) on the audit findings raised in reviews, together with recommendations for improvements.</li> <li>Review proposed actions from Senior Management.</li> <li>Review the finalised actions taken so that outstanding issues identified during reviews are followed up and resolved to ensure that risks are effectively managed in accordance with all relevant policies and regulations.</li> </ul> Stakeholder Management <ul> <li>Build, manage and maintain effective stakeholder relationships in order to ensure service levels are in line with agreed business plans.</li> <li>As appropriate, pro-actively liaise with stakeholders and team members in order to discuss current and future issues; feed risks identified into the planning process and provide advice and guidance as required, whilst promoting best practice.</li> <li>Assess compliance with the Bank s policies and procedures and guidelines together with relevant regulatory and statutory requirements where appropriate implementing actions to protect the Bank s business at all times.</li> </ul> Other Responsibilities <ul> <li>Attendance at, and presentation to, the ISSC. </li> <li>Manage projects or work in respect of special situations, ensuring that where appropriate they are delivered on time and within budget.</li> <li>Recommend changes to policies, systems, processes and working practices in order to achieve operational improvements. </li> <li>Responsible for maintaining the Audit Universe for their areas of responsibility.</li> </ul> ", "order": 1}, {

Audit Manager

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