accountant

qa/qc engineer

senior accountant

business analyst

financial analyst

internal auditor

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

Brainstorm Human Resource Consultant

One of the leading Real Estate Developer is looking for an Assistant Manager - Internal Auditor to join their team in Dubai.QUALIFICATION:<ul><li>Chartered Accountant having at least 5 years of experience in Internal Audit</li><li>Construction, Infrastructure, Real estate, Manufacturing, Oil &amp; Gas industry background is preferred</li><li>Strong understanding of data analysis techniques and Internal Audit</li><li>Ability to work independently and as part of a team</li></ul>The right candidate will be responsible for assisting in the planning, execution, and reporting of internal audits, ensuring compliance with regulations, and identifying areas for operational improvement.Key Responsibilities:Risk based internal Auditor<ul><li>Determine internal audit scope and work as per the annual audit plans.</li><li>Independently review the process with respect to policy and procedure, compliance, etc</li><li>Continuously discuss with stakeholders on the audit assignment</li><li>Discuss the observation with the stakeholders</li><li>Recommend methods to enhance and improve control procedures.</li><li>Prepares the draft report and share the same with seniors</li><li>To carry out a follow up with respective auditee for closure of observation as committed by them</li><li>Based on follow up, prepares the action taken report</li><li>To ensure that audit completes on time</li></ul>SKILLS:<ul><li>Computer skills: possess knowledge of Microsoft Suites, including Microsoft Word, Excel, and PowerPoint; and proficiency in the use of audit and accounting software.</li><li>Excellent communication skills, both written and verbal</li></ul>Job Type: Full-timeWe are looking at someone currently working with an industry and not with a consultancy firm as desired by the client.License/Certification:Chartered Accountant qualification required.Please note Industry background is mandatoryJob Type: Full-timePay: AED18,000.00 - AED21,000.00 per monthApplication Question(s):<ul><li>How many years of experience do you have as an internal auditor?</li><li>Are you ready to relocate to Dubai?</li><li>What is your notice period or availability to join?</li><li>Are you a qualified Chartered Accountant (CA) ?</li><li>We are only looking at candidates directly working with an Industry and not with a Consultancy including the BIG 4. Kindly apply accordingly</li><li>This role also offers Family status (Visa, Health insurance and Annual Air tickets for the family) plus end of the year bonus equivalent to 3 months total salary</li></ul>Experience:<ul><li>Preparation of draft reports: 5 years (Required)</li><li>Process Audits: 5 years (Required)</li><li>Real Estate, Construction, Manufacturing, Oil &amp; Gas industry: 5 years (Required)</li></ul>Language:<ul><li>Hindi (Required)</li></ul>

Assistant Internal Auditor - Real Estate/Construction/ Manufacturing/ Oil & Gas

JD Logistics

<div><h2 class="jobSectionHeader">&#12304;Job Responsibilities&#12305;</h2><h2 class="jobSectionHeader">
&#12304;Job Requirements&#12305;</h2>
Job Summary As an internal auditor, you'll provide an independent guarantee that an organisation's risk management, governance and control processes are operating effectively. You'll work within businesses and organisations to monitor and evaluate how well risks are being managed, how the business is running and if internal processes are working. Auditing also includes a consulting service, advising management on how to improve their systems and processes, and in turn providing evidence to present to stakeholders. Meanwhile, you'll also consider factors such as reputation, growth, environmental impact, treatment of employees and ethics. Key Responsibilities &bull;Plan and execute audit engagements, including data analysis and testing. &bull;Review and analyze financial statements and supporting documentation. &bull;Evaluate internal control systems and ensure adherence to applicable laws. &bull;Perform risk assessments and internal control evaluations and detect discrepancies. &bull;Identify and investigate potentially fraudulent activities or financial irregularities. &bull;Prepare and present audit reports to the Management of auditted area. &bull;Collaborate with external auditors or legal service providers during statutory audits and regulatory compliance assessments. &bull;Monitor the implementation of audit recommendations and execute remedial actions. &bull;Stay updated with the latest industry regulations and best practices in internal auditing. Requirements &bull;Bachelor&rsquo;s degree in finance, accounting or a related field. &bull;Professional certification, such as AICPA, CIA (Certified Internal Auditor) or CA (Chartered Accountant). &bull;6+ years of experience in internal auditing or related financial roles, and Big 4 experiences prefered. &bull;Strong understanding of US GAAP accounting standards, taxation and regulatory requirements. &bull;Proficiency in using data analysis tools and MS Office applications (Excel, Word, Outlook). &bull;Experience in developing and executing audit plans and evaluating internal control systems. &bull;Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels. &bull;Excellent analytical, problem-solving and critical-thinking skills. &bull;Ability to work independently or in a team or lead a team. &bull;Excellent verbal and written communication skills on both Chinese and English. &bull;Strong ethical standards and a commitment to maintaining confidentiality. &bull;Ability to adapt to changing regulatory environments and industry practices<h2 class="jobSectionHeader">
&#12304;About JD.com&#12305;</h2>
JD.com (NASDAQ: JD and HKEX: 9618), also known as JINGDONG, has evolved from a pioneering e-commerce platform into a leading technology and service provider with supply chain at its core. Renowned for its supply chain innovation and excellence, JD.com has expanded into sectors including retail, technology, logistics, healthcare, and more, aiming to transform traditional business models with cutting-edge digital solutions. Ranked 47th on the Fortune Global 500, JD.com is China&rsquo;s largest retailer by revenue. In 2023, JD.com reported revenues of US$152.8 billion and served approximately 600 million active customers.<h2 class="jobSectionHeader">
&#12304;Our International Business&#12305;</h2>
We are dedicated to building a digitally intelligent, cross-border supply chain and global retail infrastructure. Leveraging our global supply chain capabilities, JD.com continues to expand in markets where our competitive strengths shine. Currently, JD.com operates globally, with business activities in countries such as China, the U.S., U.K., Netherlands, France, Germany, Spain, Brazil, Hungary, Japan, South Korea, Australia, Thailand, Vietnam, Malaysia, Indonesia, Saudi Arabia, the UAE, and many others, reaching customers in every corner of the world.<h2 class="jobSectionHeader">
&#12304;European Omni-channel Retail Brand &ldquo;Ochama&rdquo;&#12305;</h2>
Ochama is an innovative B2C omni-channel retailer that leverages state-of-the-art retail and supply chain solutions to offer a comprehensive, full-category assortment of both top-rated and budget-friendly products at the best prices. As a subsidiary of JD.com, ochama utilizes advanced supply chain technologies and automated warehouses to redefine the shopping landscape. Our slogan, &ldquo;Shopping made simple,&rdquo; perfectly captures our mission. We are dedicated to fulfilling all our customers' needs and providing a shopping experience that is not only easy and convenient but also enjoyable and fun.</div>

Internal Audit Manager

Mogi I/O : OTT/Podcast/Short Video Apps for you

<div>
 
 Work Type: Full Time &ndash; 8-Month Fixed Term Contract
 
 
 Experience Required: 10+ years
 
 
 Compensation: AED 425,000 &ndash; 435,000 (Annual Base Salary)
 
 
 Package Details: No relocation or bonus specified
 
 
 
 
 Job Overview
 
 
 
 <ul>
 <li>
 We are seeking a Group Assistant Manager &ndash; Fraud Risk Services (FRS) to support and enhance the organization&rsquo;s fraud risk management practices. This role is part of the ongoing transformation of the Group Internal Audit (GIA) department, focusing on fraud prevention, detection, and investigation. The successful candidate will lead fraud risk assessments, manage complex investigations, enhance fraud awareness, and contribute to the execution of a robust global fraud risk framework.
 </li>
 <li>
 The position covers Drydocks World within the wider group and involves close collaboration with senior leadership, internal teams, and external stakeholders to ensure protection of reputation and assets.
 
 
 </li>
 </ul>
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Conduct fraud risk assessments across diverse business entities, evaluating fraud exposures and control effectiveness.
 </li>
 <li>
 Manage and execute fraud investigations from inception to closure, ensuring compliance with professional standards.
 </li>
 <li>
 Facilitate fraud awareness training, workshops, and stakeholder interviews to strengthen anti-fraud culture.
 </li>
 <li>
 Analyze internal data (audit reports, whistleblower reports, incident logs) and external fraud trends to identify risks.
 </li>
 <li>
 Develop and deliver reports, dashboards, and recommendations to management on key fraud risks.
 </li>
 <li>
 Manage the Fraud Risk Champions program and support recruitment, onboarding, and coordination.
 </li>
 <li>
 Oversee the whistleblowing hotline, ensuring effectiveness and confidentiality.
 
 
 </li>
 </ul>
 
 Must-Have Requirements
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Accounting, Finance, or related field.
 </li>
 <li>
 10+ years of professional experience in fraud risk management, auditing, or fraud investigations.
 </li>
 <li>
 Strong expertise in fraud prevention frameworks, forensic investigation techniques, and compliance programs.
 </li>
 <li>
 Knowledge of fraud risk management frameworks (ISO 31000, COSO, ACFE guidelines).
 </li>
 <li>
 Proficiency in investigation methods including evidence handling, interviews, legal privilege, and reporting.
 </li>
 <li>
 Experience preparing detailed investigation reports and fraud risk analysis memos.
 </li>
 <li>
 Understanding of data analytics tools (Power BI preferred).
 
 
 </li>
 </ul>
 
 Preferred Qualifications &amp; Certifications
 
 
 
 <ul>
 <li>
 Certified Fraud Examiner (CFE) preferred.
 </li>
 <li>
 Post-graduate accounting qualification (CA/ACA) preferred.
 </li>
 <li>
 Certified Internal Auditor (CIA) preferred.
 </li>
 <li>
 Prior experience in logistics, supply chain, freight forwarding, or maritime industries is a plus.
 </li>
 </ul>
</div>

Assistant Manager – Fraud Assurance, Investigations & Audit [8-Month Contract]

Assistant Manager – Fraud Investigations & Audit Services [8-Month Contract]

McDermott International, Ltd

<div>
 
 Job Description
 
 
 
 
 Job Overview:
 
 
 
 The QHSES Assurance Specialist applies their conceptual QHSES Assurance knowledge with moderate guidance and direction from colleagues and leadership. They are responsible for solving a range of straightforward QHSES Assurance problems. They will be responsible for analyzing possible solutions using standard procedures and building knowledge of the company, processes, and customers. The QHSES Assurance Specialist understands key business drivers and applies this knowledge to solve problems in straightforward situations by analyzing possible solutions using technical experience, judgment, and precedents.
 
 
 
 Responsibilities
 
 
 
 
 Key Tasks and Responsibilities:
 
 
 
 <ul>
 <li>
 Perform audits as per plan monthly &amp; report timely results/reports
 </li>
 <li>
 Update established procedures &amp; assist in preparing new procedures on a timely basis
 </li>
 <li>
 Assist in developing statistical tools and analysis to monitor KPls/Qls &amp; other measurements
 </li>
 <li>
 Maintain and publish of agreed KPI, QI, and COQ of key functions of the fabrication yard and projects &amp; management report on a monthly and quarterly basis in soft and hard copies
 </li>
 <li>
 Prepare and review procedures and work instructions
 </li>
 <li>
 Collaborate with internal stakeholders to review audit results and findings as needed to ensure effective root cause analysis of processing problems or challenges
 </li>
 <li>
 Facilitate and lead project teams of specialists, process owners, or other staff as necessary to ensure the completion of process improvement implementation
 </li>
 <li>
 Use an analytical and logical approach to troubleshoot deficiencies and resolve issues through the effective use of basic problem-solving techniques, Lean tools and principles, coaching and communication with process owners, and corrective actions
 </li>
 <li>
 Define best practices and facilitate a culture of process discipline and standardization
 </li>
 <li>
 Coach and mentor process owners as needed to ensure their understanding and effective use of trend analysis and data-drove decision-making
 </li>
 <li>
 Provide process analysis, ensuring quality standards are met and proposing quality improvements
 </li>
 <li>
 Ensure sustainability of process improvements and corrective actions through 30/60/90-day verification audits before corrective action final closure
 </li>
 <li>
 Collaborate with w/applicable functional leadership to monitor and measure/validate (new/adjusted) process outputs as needed
 </li>
 <li>
 Assist in maintaining New Management Systems by facilitating reviews and revising policies/procedures
 </li>
 <li>
 Present New Management System results to various site/business leadership team members as needed
 </li>
 <li>
 Represent the Quality department on special projects as assigned
 </li>
 <li>
 Perform quality assurance review of all management system documents within specified review cycle periods and by governance procedures
 </li>
 <li>
 Expedite documents throughout review cycles and publish upon final approval
 </li>
 <li>
 Coordinate the repository for all documents being transmitted by functional users for review
 </li>
 <li>
 QC system attributes for the documents to ensure quality reporting from the system
 </li>
 <li>
 Perform all void, supersedes, and deletions of documents in the EDMS
 </li>
 <li>
 Administer EDMS training to new team members as well as assign user rights once training is completed
 </li>
 <li>
 Participate in the design, implementation, and enforcement of company document templates for the development or revision of all documents
 </li>
 <li>
 Interface with functional team members and advise on best practices for the creation of documents and organization within the EDMS management system
 </li>
 <li>
 Report MS updates of activity bi-weekly and monthly to the company intranet
 </li>
 <li>
 Format integration documents, circulate for approval, and integrate into both management systems for incorporation, companywide
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 
 Essential Qualifications and Education:
 
 
 
 <ul>
 <li>
 Bachelor's degree in engineering preferred, or relevant field of study
 </li>
 <li>
 5 + relative industry experience related to EPC construction or fabrication
 </li>
 <li>
 Must possess excellent analytical and problem-solving skills
 </li>
 <li>
 Demonstrate attention to detail
 </li>
 <li>
 Must be computer literate and efficient in the use of Microsoft Office software, including Word, Excel, PowerPoint, Visio, and other everyday business operating system environments
 </li>
 <li>
 Able to synthesize complex or diverse information, complex data, specifications, and other technical documentation Use intuition and experience to complement data Design workflows and procedures
 </li>
 <li>
 Possesses the ability to generate creative solutions
 </li>
 <li>
 Translate concepts and information into simplified written and visual instruction or training material Uses stakeholder feedback to modify and improve solutions
 </li>
 <li>
 Strong ability to communicate at all levels within the organization and the ability to summarize and explain complex technical situations
 </li>
 <li>
 Competent in dealing with a variety of variables in situations where only limited standardization may exist
 </li>
 <li>
 Possesses a strong understanding of Lean/Continuous Improvement concepts, principles, and practice
 </li>
 <li>
 Possess ISO Auditor 9001, 14001, 45001, other globally recognized Quality Management Systems, Internal Auditor training
 </li>
 <li>
 Ability to work as a team member as well as act as a team leader
 </li>
 <li>
 Broad experience with various Management Systems and software
 </li>
 <li>
 Excellent communication skills, both written and spoken
 </li>
 <li>
 Deliver positive key performance indicators monthly where those statistics relate to job productivity
 
 
 </li>
 </ul>
 
 About Us
 
 
 
 Our ingenuity fuels daily life. Together, we&rsquo;ve forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure thousands of feet below sea level, installing platforms hundreds of miles from shore, using our expertise to design and build offshore wind infrastructure, and reshaping the onshore landscape to deliver the energy products the world needs safely and sustainably.
 
 
 For more than 100 years, we've been making the impossible possible. Today, we're driving the energy transition with more than 30,000 of the brightest minds across 54 countries.
 
 
</div>

QHSES Assurance Specialist (Mechanical Procurement)

Emirates Logistics

<div>
 
 
 
 About the Position:
 
 
 
 
 As the Head of Internal Audit &amp; Compliance, you will be the strategic anchor for audit, risk, compliance, and legal governance across Emirates Logistics' international business. You&rsquo;ll ensure that our operations not only meet but exceed global regulatory standards &mdash; while aligning with internal controls, ethical practices, and international business expectations.
 
 
 
 
 
 
 
 About Us:
 
 
 
 
 Emirates Logistics is a key player in the global supply chain and logistics industry, operating in 15 countries across the GCC, Africa, and Asia. Our team of over 4,000 professionals has been driving efficiency and innovation since 2002.
 
 
 
 
 
 Part of Sharaf Group and headquartered in Dubai, Emirates Logistics delivers a comprehensive suite of services&mdash;including air and ocean freight, supply chain solutions, and road transport&mdash;partnering with a diverse range of customers, from local businesses to leading multinational corporations, across industries such as fashion, FMCG, oil &amp; gas, automotive, and electronics.
 
 
 
 
 
 
 
 Work Location:
 
 
 Dubai, UAE (Global HQ)&nbsp;
 
 
 
 
 
 
 
 Job Responsibilities:
 
 
 
 
 
 
 
 
 
 Internal Audit
 
 
 
 <ul>
 <li>
 Design and implement a global audit strategy, grounded in risk-based assessment across departments (Finance, Operations, Procurement, HR, etc.)
 </li>
 <li>
 Lead and execute multi-country audits, ensuring control effectiveness, compliance, and operational efficiency
 </li>
 <li>
 Deliver high-impact reporting to executive leadership and track closure of audit findings across regions
 </li>
 </ul>
 
 &nbsp;
 
 
 Legal &amp; Compliance
 
 
 
 <ul>
 <li>
 &nbsp;Monitor and ensure compliance with cross-border regulations: trade laws, customs, freight, labor laws, and Freezone regulations
 </li>
 <li>
 Provide legal guidance on contracts, commercial agreements, and international partnerships
 </li>
 <li>
 Work with external legal counsel where needed on multi-jurisdictional matters
 </li>
 <li>
 Develop and maintain compliance frameworks across all operational geographies
 </li>
 </ul>
 
 &nbsp;
 
 
 Risk &amp; Global Governance
 
 
 
 <ul>
 <li>
 Identify operational, legal, and reputational risks across Emirates Logistics&rsquo; global footprint
 </li>
 <li>
 Enforce compliance with anti-bribery, anti-corruption, sanctions, export controls, and data privacy regulations
 </li>
 <li>
 Champion a culture of ethical business practices and corporate accountability
 </li>
 </ul>
 
 &nbsp;
 
 
 Training &amp; Culture
 
 
 
 <ul>
 <li>
 &nbsp;Lead compliance and audit awareness programs across all business units and countries
 </li>
 <li>
 Collaborate with HR and operations to drive continuous education on global standards
 </li>
 </ul>
 
 &nbsp;
 
 C
 
 ertifications &amp; Industry Standards
 
 
 
 <ul>
 <li>
 &nbsp;Support business units in attaining and maintaining certifications like: ISO 9001, 14001, 45001, 27001, TAPA, LEED, AEO, and other global logistics and sustainability benchmarks
 </li>
 <li>
 Oversee readiness for internal and external certification audits
 </li>
 <li>
 Stay ahead of emerging compliance and industry standards globally
 </li>
 </ul>
 
 
 
 
 
 
 Desired Skills required:
 
 
 
 <ol>
 <li>
 10+ years of leadership in internal audit, legal compliance, or risk management, preferably in logistics, freight forwarding, or supply chain
 </li>
 <li>
 Proven experience navigating multi-jurisdictional legal and compliance challenges
 </li>
 <li>
 Strong working knowledge of international logistics regulations, Freezone laws, and customs frameworks
 </li>
 <li>
 Ability to assess, design, and enforce controls across diverse cultural and regulatory environments
 </li>
 <li>
 Bachelor&rsquo;s degree in Law, Finance, Accounting, or related field (Legal qualification is a plus)
 </li>
 <li>
 Certifications like CIA, CFE, ISO Lead Auditor, or NEBOSH are highly desirabl
 </li>
 <li>
 UAE Driving License is a requirement.
 </li>
 </ol>
 
 &nbsp;
 
 
 
 
 Values and Ethics:
 
 
 
 <ol>
 <li>
 Always uphold ethical business practices.
 </li>
 <li>
 Be vigilant to the organizations' code of Ethics
 </li>
 <li>
 Refrain and immediately report on any information / awareness of unethical practices.
 </li>
 </ol>
</div>

Head of Internal Audit & Compliance

Explore 1470+ Internal auditor in Dubai this September. Find roles across top companies and apply now to boost your career.