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audit associate Jobs in Dubai United Arab Emirates

audit associate

internal audit consultant

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

Confidential

<div>
 
 
 Position:
 
 Internal Audit Associate
 
 
 
 Location:
 
 Dubai, UAE
 
 
 
 Department:
 
 Internal Audit
 
 
 
 
 
 
 Company:
 
 A renowned accounting, auditing, and accounting services firm in Dubai.
 
 
 
 
 
 
 Role Overview:
 
 We are seeking a graduate with a strong analytical mindset and keen interest in internal audit, controls, and process documentation. The candidate will assist in audit testing, data compilation, and drafting Standard Operating Procedures (SOPs) under supervision.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Assist in audit fieldwork, data gathering, and control testing.
 </li>
 <li>
 Document process workflows, observations, and supporting evidence.
 </li>
 <li>
 Support the team in drafting and formatting SOPs and audit reports.
 </li>
 <li>
 Maintain audit trackers, follow-up on open points, and coordinate with process owners.
 </li>
 <li>
 Perform reconciliations, basic analytical reviews, and control validations.
 </li>
 <li>
 Ensure proper documentation and filing of audit evidence.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Skills:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Commerce, Accounting, Finance, or related field.
 </li>
 <li>
 Basic understanding of internal audit principles and process documentation.
 </li>
 <li>
 Proficiency in MS Office (Excel, Word, PowerPoint).
 </li>
 <li>
 Strong attention to detail, time management, and interpersonal skills.
 </li>
 <li>
 Willingness to learn, adapt, and grow in a professional audit environment.
 </li>
 </ul>
</div>

Internal Audit Associate

Naffco

<div>Job Summary: 
We are seeking a proactive and detail-focused professional to join our organisation as an Internal Audit Manager within the manufacturing sector. This is an excellent opportunity for a dynamic individual with in-depth knowledge of internal audit practices, manufacturing processes, and regulatory compliance. The successful candidate will play a pivotal role in evaluating and improving the effectiveness of risk management, governance, and internal control systems across manufacturing operations. This role is well-suited for someone who thrives in a collaborative, fast-paced environment and is passionate about driving operational excellence and continuous improvement.
<h2 class="jobSectionHeader">
Key Responsibilities</h2><ul>
<li>Lead, plan, and execute risk-based internal audits across all manufacturing sites and operational functions, ensuring compliance with internal policies and external regulations.</li>
<li>Assess the effectiveness of risk management, control, and governance processes within the manufacturing environment, identifying process gaps and recommending improvements.</li>
<li>Develop annual audit plans for manufacturing facilities, incorporating emerging risks, regulatory requirements, and strategic business needs.</li>
<li>Collaborate with plant management, functional leads, and external auditors to coordinate audit activities and follow up on action plans.</li>
<li>Prepare comprehensive audit reports detailing findings, risk assessments, and practical recommendations, presenting these to senior leadership for decision-making.</li>
<li>Support continuous improvement initiatives by advising on process optimisation, compliance standards, and best practices specific to the manufacturing industry.</li>
</ul><h3 class="jobSectionHeader">Required Skills &ndash; Audit Methodology, Risk Management, and Manufacturing Operations</h3><ul>
<li>Proven experience conducting internal audits within manufacturing, industrial, or production environments.</li>
<li>Strong understanding of audit standards (such as IIA), risk assessment frameworks, and relevant regulatory requirements (ISO standards, health &amp; safety, environmental).</li>
<li>Excellent analytical, investigative, and problem-solving skills with the ability to objectively assess complex situations.</li>
<li>Outstanding communication, interpersonal, and report-writing skills to engage and influence stakeholders at all levels.</li>
<li>High proficiency with audit management tools, risk assessment software, and MS Office applications.</li>
<li>Ability to work independently and collaboratively, managing multiple priorities in a dynamic manufacturing setting.</li>
</ul><h4 class="jobSectionHeader">Qualifications &amp; Experience &ndash; Internal Auditing, Manufacturing, and Compliance</h4><ul>
<li>Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, Industrial Engineering, or a related discipline.</li>
<li>Professional certification such as CIA (Certified Internal Auditor), ACCA, ACA, or equivalent is strongly preferred.</li>
<li>At least 5 years&rsquo; experience in internal audit, with a minimum of 2 years in the manufacturing or industrial sector.</li>
<li>Demonstrated knowledge of ERP systems and manufacturing-specific controls is highly advantageous.</li></ul></div>

Internal Audit Manager (Manufacturing & Contracting Sector)

Asico Real Estate Llc

Audit Planning &amp; 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. Analysis &amp; Reporting: Analyze complex data sets to identify patterns, anomalies, and potential red flags. Document audit workpapers clearly and concisely in accordance with professional standards. Draft comprehensive audit reports detailing findings, root causes, risks, and practical recommendations for management. Stakeholder Engagement: Communicate audit results effectively to senior management and key stakeholders. Build and maintain strong working relationships with business units, Compliance, and Legal teams.

Abdulwahed Bin Shabib Investment Group LLC

Job Purpose: While the designation is "Internal Auditor," the role primarily involves supporting the finance and accounts department in daily operations, financial supervision, and internal control implementation. The candidate will ensure accuracy in accounting records, timely financial reporting, and assist in financial planning and analysis. Key Responsibilities: Accounts & Finance Operations<ul><li>Oversee daily accounting activities including accounts receivable, accounts payable, bank reconciliations, and general ledger entries.</li><li>Ensure timely and accurate month-end and year-end closing of accounts.</li><li>Monitor cash flow, fund planning, and bank coordination.</li><li>Assist in preparation of financial statements in compliance with IFRS/local GAAP.</li><li>Prepare and review supporting schedules for audits and financial analysis.</li></ul>Internal Controls & Compliance<ul><li>Review and monitor accounting systems and internal controls for effectiveness and compliance.</li><li>Ensure proper documentation, approvals, and system entries are maintained for all transactions.</li><li>Support the implementation and testing of internal control processes.</li></ul>Supervision & Coordination<ul><li>Supervise junior accountants and finance support staff.</li><li>Allocate work, monitor performance, and provide training where necessary.</li><li>Coordinate with auditors, consultants, and external parties for data requests and statutory compliance.</li></ul>Reporting & Analysis<ul><li>Generate periodic management reports (MIS), aging reports, cash forecasts, and expense analyses.</li><li>Assist in budgeting and variance analysis.</li><li>Provide analytical support to management for decision-making.</li></ul>Requirements:<ul><li>Bachelor’s degree in Accounting / Finance (CA Inter, ACCA, CPA, or equivalent is preferred).</li><li>3–5 years of experience in accounting or finance roles.</li><li>Strong knowledge of accounting principles, ERP systems, and Excel.</li><li>Strong attention to detail, accuracy, and confidentiality.</li><li>Good communication and team management skills.</li></ul>Preferred Skills:<ul><li>Familiarity with audit procedures and internal controls</li><li>Experience with SAP / Oracle / other ERP systems</li><li>Ability to handle multiple priorities under pressure</li></ul>

Internal Auditor (Female Only )

Ernst & Young AE

Opportunity:
We are seeking a highly skilled Senior Consultant for a contractual opportunity with a duration of 12 months, located in Dubai, UAE. This is an exciting chance for a professional with a passion for financial statements preparation and audit coordination to contribute to our organization's success.
Key Responsibilities:
<ul>
<li>Provide service (i.e. financial statements preparation and audit coordination) to the clients.</li>
<li>Bookkeeping analyze and post journal entries, process invoice and payments, revenue recognition, bank and accounts reconciliation, among others.</li>
<li>Monitor and prepare financial statements submission to various regulatory authorities</li>
<li>Assist in the process of ensuring month end closing/reporting process comply with both internal and external policies</li>
</ul>
Skills and Attributes for Success:
<ul>
<li>Should be capable of working effectively under pressure and meeting established goals &amp; objectives within the specific deadline, while maintaining high quality work at all times.</li>
<li>Excellent communication, presentation and interpersonal skills in dealing with people at all professional levels will also be highly valued.</li>
<li>Should be proactive, highly motivated and able to work effectively in a team.</li>
<li>Willingness to travel within UAE for client requirements.</li>
<li>Familiarity with MS Office application (Excel, Word, PowerPoint) is essential.</li>
</ul>

Senior Consultant

STAMN Real Estate Development LLC

1 - Allocation of transaction2 - Managing Variation by corinating between RERA, CONSULTANT, CONTRACTOR3 - Payment to contractor, brokers, consultant,etc4 - Appointing &amp; Managing annual audit5 - Managing &amp; closing Retention account6 - Withdrawing profit surplus7 - Appointing &amp; Cordinating the inspection process8 - Opening &amp; Closing Escrow account9 - Main point of contact to consultant, contractor, brokers relating to escrow operation10 - Visiting to DLD for compliance &amp; other purposes to get the work doneJob Type: Full-time

Escrow Consultant cum RERA Cordinator

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4779 internal audit consultant jobs IN Dubai United Arab Emirates

Internal Auditor

Internal Audit Associate

Internal Audit Manager (Manufacturing & Contracting Sector)

Internal Auditor

Internal Auditor (Female Only )

Senior Consultant

Escrow Consultant cum RERA Cordinator