property consultant

senior accountant

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internal audit consultant

ASICO

<div>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.
Audit Planning &amp; Execution:<ul><li>Lead and participate in the end-to-end audit process for AML/CFT/Sanctions-related audits, including planning, risk
</li></ul>assessment, scoping, testing, and reporting.
Analysis &amp; Reporting:<ul><li>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></ul>
Stakeholder Engagement:<ul><li>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>
Requirements<ul><li>3+ years of experience in internal auditing, with at least 3-5 years focused specifically on auditing AML/CFT/Sanctions
</li></ul>programs.
<ul><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 &amp; Health insurance will be covered
</li><li>Competitive salary</li>
<li>Collaborative and inclusive work environment.</li></ul></div>

Internal Auditor

ATHGADLANG

The Internal Auditor is responsible for evaluating and improving the effectiveness of risk management, control, and governance processes within the organization. This role involves conducting audits of financial, operational, and compliance activities to ensure adherence to internal policies, regulatory requirements, and best practices.Key Responsibilities:<ul><li>Audit Planning &amp; Execution</li><li>Develop and execute risk-based internal audit plans.</li><li>Conduct internal audits across departments in accordance with audit standards.</li><li>Evaluate the effectiveness of internal controls and recommend improvements.</li><li>Risk Management &amp; Compliance</li><li>Assess business processes and identify areas of potential risk or non-compliance.</li><li>Ensure compliance with applicable laws, regulations, and internal policies.</li><li>Recommend actions to mitigate risks and improve controls.</li><li>Reporting &amp; Follow-Up</li><li>Prepare detailed audit reports with findings, risk assessments, and action plans.</li><li>Present audit findings to management and assist in developing corrective actions.</li><li>Monitor and follow up on the implementation of audit recommendations.</li><li>Data Analysis &amp; Investigation</li><li>Perform data analysis to identify trends, anomalies, or red flags.</li><li>Conduct investigations into suspected fraud, misconduct, or irregularities.</li><li>Stakeholder Collaboration</li><li>Work closely with management, finance, compliance, and other departments.</li><li>Maintain strong communication and professional relationships with stakeholders.</li></ul>Qualifications &amp; Experience:<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or a related field.</li><li>Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or equivalent preferred.</li><li>2&ndash;5 years of relevant internal audit or public accounting experience.</li><li>Strong understanding of internal auditing standards, risk management, and control frameworks (e.g., COSO).</li></ul>Job Types: Full-time, Temporary

Senior Internal Auditors- Own Visa- CA/CIA

OHS Recruitment

<div>
 
 
 Summary
 
 
 
 
 
 
 Our client is looking for a HSE Auditing Consultant who will be responsible for evaluating and improving the effectiveness of HSE Management Systems and practices within client organizations. The role involves conducting audits across different clients, their departments and sites.
 
 
 Ensuring compliance with client policies, procedures, legal and regulatory requirements and operational practices.
 
 
 These may include compliance with requirements such as the ADOSH SF, as well as international standards such as ISO 45001.
 
 
 Identifying risks and recommending improvements to strengthen both workplace safety and regulatory compliance.
 
 
 The role will require extensive travel within the UAE and occasional travel to other MENA.
 
 
 
 
 
 
 Responsibilities
 
 
 
 
 
 
 &bull; Plan, coordinate, and conduct internal audits of health and safety management systems
 
 
 &bull; Assess compliance with ISO 45001, ISO 14001, MENA, local UAE and Emirate specific HSE laws, and client organizational safety procedures
 
 
 &bull; Identify gaps, risks, and non-conformities in occupational health and safety practices
 
 
 &bull; Prepare detailed audit reports, outlining findings, risks, and corrective action plans
 
 
 &bull; Monitor and verify the implementation of corrective and preventive actions
 
 
 &bull; Support clients in achieving continuous improvement in HSE performance
 
 
 &bull; Conduct risk assessments and review risk registers for accuracy and effectiveness
 
 
 &bull; Evaluate emergency response preparedness and incident investigation processes
 
 
 &bull; Provide recommendations to reduce hazards, improve controls, and promote a safety culture
 
 
 &bull; Stay current on health, safety, and environmental legislation and best practices
 
 
 &bull; Ensure compliance with company policies and procedures
 
 
 &bull; Liaise with vendors, clients, and service providers as required
 
 
 &bull; Any other duties as requested by the General Manager or Lead Consultant
 
 
 
 
 
 
 Competencies
 
 
 
 
 
 
 &bull; NEBOSH IGC
 
 
 &bull; ISO 45001 Lead Auditor
 
 
 &bull; ISO 14001 Lead Auditor
 
 
 &bull; In depth knowledge of ADOSH SF
 
 
 &bull; In depth knowledge of UAE Health and Safety laws
 
 
 &bull; Minimum 5+ years of experience in an Health and Safety Auditor role
 
 
 &bull; Possession of excellent English writing and verbal skills is essential
 
 
 &bull; Must be detail oriented and able to prepare and evaluate documents/reports to a very high standard
 
 
 &bull; Exemplary time management skills, able to well manage own time
 
 
 &bull; Ability to work to tight schedules and deliver on time deadlines mandatory
 
 
 &bull; Excellent interpersonal skills, ability to quickly establish and maintain effective working relationships with both staff and clients
 
 
 &bull; Assertive and pleasant personality able to integrate quickly and work well with large numbers of people
 
 
 &bull; Mature approach well able to make balanced and ethical decisions
 
</div>

HSE Auditing Consultant

Al Ghaith Properties

We&rsquo;re Hiring: Internal Auditor &ndash; UAE Experience RequiredAl Ghaith Group is seeking a detail-oriented and experienced Internal Auditor to join our team and support governance across our group companies.What we&rsquo;re looking for:&middot; Proven experience in internal auditing within the UAE&middot; Strong understanding of UAE labor laws and regulatory frameworks&middot; Familiarity with corporate policies, procedures, and SOP development&middot; certification in auditing (e.g., CIA or equivalent) is highly preferred&middot; Experience working within family business structures and navigating multi-entity environments<ul><li>Female candidates are encouraged to apply</li></ul>Key Responsibilities:&middot; Conduct internal audits across Al Ghaith companies&middot; Review and enhance internal controls, policies, and procedures&middot; Prepare and implement SOPs tailored to each department&middot; Ensure compliance with applicable laws and standards&middot; Follow up on departmental reports and ensure timely review&middot; Analyze operational data to identify risks, trends, and improvement opportunities&middot; Provide clear, actionable audit reports to senior management&middot; Collaborate with teams to support corrective actions and process improvementsIf you have the insight, discretion, and adaptability to thrive in a dynamic family business environment&mdash;and you're ready to join immediately&mdash;we&rsquo;d love to hear from you.Apply now by sending your CV to: careers@al-ghaith.aeJob Type: Full-time

Internal Audit Forensic Role &ndash; OverviewPurpose of the RoleAn Internal Audit Forensic professional is responsible for detecting, investigating, and preventing fraud, misconduct, and financial irregularities within an organization. They work closely with internal audit teams, compliance, risk management, and legal departments.Key Responsibilities1. Fraud Investigation &amp; Detection<ul><li>Conduct forensic investigations into suspected fraud, bribery, corruption, embezzlement, and financial misconduct.</li><li>Gather and preserve evidence in line with legal and ethical standards.</li><li>Interview employees and other parties involved in investigations.</li></ul>2. Internal Audits with Forensic Focus<ul><li>Perform risk-based audits, especially in high-risk areas.</li><li>Identify red flags and anomalies that could indicate fraudulent activity.</li><li>Assess internal control weaknesses and recommend improvements.</li></ul>3. Data Analytics &amp; Forensic Tools<ul><li>Use data analytics tools (e.g., ACL, IDEA, Power BI, Excel) to detect patterns or irregular transactions.</li><li>Analyze large datasets to trace transactions and uncover hidden relationships.</li></ul>4. Reporting<ul><li>Prepare detailed reports for senior management and legal teams.</li><li>Maintain proper documentation of all investigations.</li><li>May assist in preparing materials for legal proceedings or disciplinary action.</li></ul>5. Training &amp; Awareness<ul><li>Develop and deliver fraud awareness training to staff.</li><li>Promote ethical behavior and reporting of suspicious activities.</li></ul>Job Types: Full-time, Contract

Forensic- Internal Audit Role- Own Visa- Contractual

Aswaar Consulting DMCC

Overview:We are looking for a qualified Chartered Accountant (CA) with 2&ndash;5 years of post-qualification experience to join our team as a Consultant. The ideal candidate should bring strong analytical, problem-solving, and communication skills, with prior experience in audit or consulting firms. The role offers exposure across audit, advisory, compliance, and tax, with an emphasis on UAE-specific regulatory requirements such as VAT and Corporate Tax (CT).Job Profile:&middot; Conduct financial analysis and reviews to identify key insights and areas for improvement.&middot; Support clients with audit, assurance, compliance, and business advisory services.&middot; Assist in evaluating internal controls, risk management frameworks, and process efficiencies.&middot; Provide guidance on UAE VAT compliance, filing, reconciliations, and advisory matters.&middot; Assist clients in understanding and complying with the new UAE Corporate Tax framework, including impact assessments and reporting.&middot; Prepare high-quality client deliverables, including reports, presentations, and recommendations.&middot; Collaborate with internal teams to deliver projects on time and to the highest standards.&middot; Build strong client relationships and serve as a trusted advisor.&middot; Keep up to date with accounting standards, UAE tax regulations, and industry best practices.Qualifications and Skills:&middot; Qualified Chartered Accountant (CA).&middot; 2&ndash;5 years of post-qualification experience, preferably in an audit or consulting environment.&middot; Strong knowledge of accounting principles, financial reporting, and audit methodologies.&middot; Exposure to UAE VAT and/or Corporate Tax compliance and advisory preferred.&middot; Excellent problem-solving, analytical, and critical thinking skills.&middot; Strong communication skills with the ability to present complex information clearly.&middot; Proficiency in MS Office (Excel, PowerPoint, Word); knowledge of financial tools/software is an advantage.&middot; Ability to manage multiple priorities and work effectively under pressure.Salary and Benefits:&middot; Salary depending on your experience and interview.&middot; Opportunities for professional development and training.&middot; Inclusive and dynamic work environment.Job Type: Full-timePay: AED8,000.00 - AED10,000.00 per monthApplication Question(s):<ul><li>Can you join Immediately </li></ul>Experience:<ul><li>Post Qualification: 2 years (Preferred)</li></ul>License/Certification:<ul><li>CA/CPA/ACCA (Preferred)</li></ul>

Financial Consultant

Elite Icon Building Contracting

Key Responsibilities<ul><li>Shop Drawings &amp; Documentation</li><li>Prepare and review shop drawings in compliance with project specifications and consultant requirements.</li><li>Ensure timely submission of shop drawings and follow up on approvals.</li><li>Maintain and update the shop drawings log to track the submission and approval status.</li><li>Material &amp; Sample Submittals</li><li>Prepare material submittals and ensure compliance with specifications and project standards.</li><li>Arrange and submit physical samples for consultant/client approval.</li><li>Manage and update the materials and samples log to reflect current project status.</li><li>Coordination &amp; Communication</li><li>Liaise with project consultants, external consultants, and internal teams to ensure clarity and accuracy in submissions.</li><li>Address consultant comments and incorporate required revisions in shop drawings and material submittals.</li><li>Provide technical support to the project team throughout the execution stage.</li><li>Cost Estimation &amp; Quantity Take-Offs</li><li>Assist the estimation team by performing quantity take-offs for various trades.</li><li>Provide input to ensure accurate cost estimation and budgeting.</li><li>Quality &amp; Compliance</li><li>Ensure all submissions meet project specifications, standards, and codes.</li><li>Maintain organized records and documentation for audit and reference purposes.</li></ul>Qualifications &amp; Skills<ul><li>Bachelor&rsquo;s degree in Architecture, or a related field.</li><li>Minimum [4] years of relevant experience in a contracting or consultancy environment.</li><li>Strong knowledge of construction drawings, specifications, and material standards.</li><li>Proficiency in AutoCAD, Revit (preferred), 3D max and MS Office.</li><li>Familiarity with quantity take-off methods and cost estimation basics.</li><li>Excellent organizational and coordination skills.</li><li>Strong communication skills to liaise with consultants and project stakeholders.</li></ul>Job Type: Full-timePay: AED5,000.00 - AED7,000.00 per month

Junior Architect

Explore 3060+ Internal audit consultant in Dubai this September. Find roles across top companies and apply now to boost your career.

3060 internal audit consultant jobs IN Dubai

Internal Auditor

Senior Internal Auditors- Own Visa- CA/CIA

HSE Auditing Consultant

Internal Auditor

Forensic- Internal Audit Role- Own Visa- Contractual

Financial Consultant

Junior Architect