risk auditor

NUMERIC TRADING and CONTRACTING

Job description:We seek an experienced and qualified internal auditor to join our team.Responsibilities<ul><li>Plan and execute audit engagements, including data analysis and testing.</li><li>Review financial statements and supporting documentation.</li><li>Evaluate internal control systems and ensure adherence to applicable Qatar laws.</li><li>Perform risk assessments and internal control evaluations and detect discrepancies.</li><li>Identify and investigate potentially fraudulent activities or financial irregularities.</li><li>Prepare and present audit reports to stakeholders and shareholders.</li><li>Collaborate with external auditors during statutory audits and regulatory compliance assessments.</li><li>Monitor the implementation of audit recommendations and execute remedial actions.</li><li>Stay updated with the latest industry regulations and best practices in internal auditing.</li></ul>Required skills and qualifications<ul><li>Professional certification, such as CIA (Certified Internal Auditor) or CA (Chartered Accountant).</li><li>5+ years of experience in internal auditing or related financial roles.</li><li>Proficiency in using audit management software and data analysis tools.</li><li>Experience in developing and executing audit plans and evaluating internal control systems.</li><li>Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels.</li><li>Excellent analytical, problem-solving and critical-thinking skills.</li><li>Ability to work independently or in a team.</li><li>Excellent verbal and written communication skills.</li><li>Ability to adapt to changing regulatory environments and industry practices.</li></ul>Job Type: Full-timeJob Type: Full-time

Internal Auditor

Seashore Recycling and Sustainability

We seek an experienced and qualified internal auditor to join our team.Responsibilities<ul><li>Plan and execute audit engagements, including data analysis and testing.</li><li>Review financial statements and supporting documentation.</li><li>Evaluate internal control systems and ensure adherence to applicable Qatar laws.</li><li>Perform risk assessments and internal control evaluations and detect discrepancies.</li><li>Identify and investigate potentially fraudulent activities or financial irregularities.</li><li>Prepare and present audit reports to stakeholders and shareholders.</li><li>Collaborate with external auditors during statutory audits and regulatory compliance assessments.</li><li>Monitor the implementation of audit recommendations and execute remedial actions.</li><li>Stay updated with the latest industry regulations and best practices in internal auditing.</li></ul>Required skills and qualifications<ul><li>Professional certification, such as CIA (Certified Internal Auditor) or CA (Chartered Accountant).</li><li>5+ years of experience in internal auditing or related financial roles.</li><li>Proficiency in using audit management software and data analysis tools.</li><li>Experience in developing and executing audit plans and evaluating internal control systems.</li><li>Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels.</li><li>Excellent analytical, problem-solving and critical-thinking skills.</li><li>Ability to work independently or in a team.</li><li>Excellent verbal and written communication skills.</li><li>Ability to adapt to changing regulatory environments and industry practices.</li></ul>Job Type: Full-time

Pny Pink

Job Title: Internal Auditor Location: PNY Trainings &ndash; Arfa Tower, Lahore Salary Range: PKR 35,000 &ndash; 40,000 per month Job Type: Full-time Travel Requirement: Occasional travel to Multan, Rawalpindi, Sargodha, and within Lahore for audit purposesJob Summary:We are seeking a detail-oriented and proactive Internal Auditor to join our team at PNY Trainings. The Internal Auditor will be responsible for evaluating financial records, internal processes, and operational practices to ensure compliance with company policies, legal requirements, and industry standards. The role requires conducting audits across multiple branches, identifying risks, recommending improvements, and ensuring financial accuracy.Key Responsibilities:<ul><li>Conduct financial, operational, and compliance audits across all PNY Trainings branches.</li><li>Review and verify accuracy of accounting records, transactions, and internal controls.</li><li>Ensure compliance with organizational policies, procedures, and regulatory requirements.</li><li>Identify weaknesses in internal systems and suggest process improvements.</li><li>Prepare clear, detailed, and well-documented audit reports with findings and recommendations.</li><li>Monitor corrective actions to ensure timely resolution of identified issues.</li><li>Assess risk management practices and evaluate effectiveness of internal control frameworks.</li><li>Assist in developing and implementing audit plans, checklists, and procedures.</li><li>Liaise with management and relevant departments to communicate audit results and follow-up actions.</li><li>Support in maintaining transparency, accountability, and efficiency across financial and operational activities.</li></ul>Qualifications &amp; Requirements:<ul><li>Bachelor&rsquo;s degree in Accounting, Finance, Auditing, or a related field.</li><li>Minimum 1&ndash;2 years of experience in auditing, preferably in internal audit or external audit firms.</li><li>Strong knowledge of accounting principles, auditing standards, and regulatory compliance.</li><li>Proficiency in MS Office (Excel, Word, PowerPoint) and accounting/audit software.</li><li>Strong analytical, problem-solving, and organizational skills.</li><li>Excellent communication and report-writing abilities.</li><li>Ability to work independently and manage multiple audit assignments.</li><li>Willingness to travel to Multan, Rawalpindi, Sargodha, and within Lahore for audit purposes.</li></ul>What We Offer:<ul><li>Competitive salary package (PKR 35,000 &ndash; 40,000 per month).</li><li>Exposure to multiple business operations and branches.</li><li>Opportunity to grow within a dynamic and professional environment.</li><li>Travel allowances and professional development support.</li></ul>Gender: Male onlyJob Type: Full-timePay: Rs35,000.00 - Rs40,000.00 per monthWork Location: In person

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

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>

Citi

<div>The Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi&rsquo;s risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth subject matter expertise to contribute to the development of new techniques / processes for the area or function and help Citi reach business goals. 
 
Responsibilities:<ul><li>
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions</li><li>
Draft audit reports and present issues to the business while discussing practical cross-functional solutions</li><li>
Complete assigned audits within budgeted timeframes, and budgeted costs</li><li>
Monitor, assess, and recommend solutions to emerging risks</li><li>
Contribute to the development of audit processes improvements, including the development of automated routines</li><li>
Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope</li><li>
Develop effective line management relationships to ensure strong understanding of the business</li><li>
Has the ability to operate with a limited level of direct supervision.
</li><li>Can exercise independence of judgement and autonomy.
</li><li>Acts as SME to senior stakeholders and /or other team members.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul> 
Qualifications:<ul><li>
5-8 years of relevant experience</li><li>
Effective verbal and written communication and negotiation skills</li><li>
Subject matter expertise regarding audit technology&rsquo;s application</li><li>
Effective project management skills</li><li>
Effective influencing and relationship management skills</li><li>
Demonstrated ability to remain unbiased in a diverse working environment</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul> 
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Fluency in verbal and written English is expected for the role.
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Job Family Group:
Internal Audit
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Job Family:
Audit
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Time Type:
Full time
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Most Relevant Skills
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws and Regulations, Professional Standards, Risk Management, Root Cause Analysis.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. 
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Senior Auditor

Al Dana Enterprise LLC

We are seeking a detail-oriented and experienced Part-Time Internal Auditor to evaluate and improve the effectiveness of our risk management, control, and governance processes. This role is ideal for professionals seeking flexible hours while contributing to the integrity and efficiency of our organization.Key Responsibilities:Conduct internal audits in accordance with the annual audit planEvaluate internal controls, processes, and procedures to ensure compliance with laws, regulations, and internal policiesIdentify areas for improvement and provide actionable recommendationsPrepare clear and concise audit reports for managementFollow up on audit findings and monitor the implementation of corrective actionsCollaborate with departments to understand operations and risksAssist with special audits or investigations as neededQualifications:Bachelor&rsquo;s degree in Accounting, Finance, or a related fieldProfessional certification preferred (e.g., CIA, CPA, ACCA)2+ years of relevant internal auditing or compliance experienceStrong analytical and problem-solving skillsExcellent written and verbal communicationAbility to work independently and manage multiple tasksWorking Hours:15&ndash;20 hours per weekFlexible scheduling between Monday to Friday, 9 AM &ndash; 6 PMJob Type: Part-timePay: Up to QAR2,000.00 per monthExpected hours: 15 &ndash; 20 per week

Part-Time Internal Auditor

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