231 Financial Auditing jobs in the United Arab Emirates

Auditing Financial Crimes Specialist

Dubai, Dubai beBeeFinancial

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Job Description

Job Summary:

The Senior Audit Manager, FinCrime is responsible for leading the internal audit function for financial crimes.

Key Responsibilities:
  • Develop an annual audit plan that aligns with the organization's strategic goals and regulatory requirements.
  • Provide strategic insights and guidance on financial crime-related risks and control gaps.
Requirements:
  • 8+ years of experience in internal audit, including leadership roles in Financial Crimes at a leading global financial institution or Big 4 firm.
  • Deep knowledge of AML, CTF, and sanctions regulatory expectations for financial services, and cutting-edge audit methodologies.
  • Proven ability to lead and inspire cross-functional teams in a fast-paced environment.
What We Offer:
  • Competitive total compensation package
  • L&D programs for employees' growth and development
  • Team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependents
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Financial Compliance Expert

Abu Dhabi, Abu Dhabi beBeeAudit

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Audit Director

The role of an Audit Director entails overseeing and leading the development and implementation of strategic plans, policies, and procedures that align with industry standards and regulatory requirements.

Key Responsibilities:
  • Strategic Planning: Direct the creation and execution of departmental strategies to ensure seamless integration with overall organizational objectives.
  • Operational Management: Lead the team in delivering high-quality audit services by setting clear goals, monitoring performance, and fostering a culture of continuous improvement.
  • Talent Development: Identify, develop, and retain top talent within the department by providing opportunities for growth, training, and recognition.
  • Organizational Change: Drive periodic organizational structure adjustments to optimize resource allocation and ensure alignment with business needs.
Requirements:
  • Education: Bachelor's Degree in Accounting, Economics, Business Administration, Finance, or equivalent.
  • Certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Association of Chartered Certified Accountants (ACCA).
  • Experience: 13+ years of relevant experience in financial, compliance, performance audit, and advisory industries, with 8 years in managerial roles.
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Financial Compliance Specialist

Dubai, Dubai beBeeFinancial

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Job Title: Financial Compliance Specialist

Join us as a Financial Compliance Specialist and contribute to our efforts in maintaining the highest standards of integrity, professional ethics, ownership, and attention to detail.

This role is responsible for undertaking customer due diligence and enhanced due diligence as required. The incumbent will also conduct transaction monitoring for customers on the blockchain, creating risk profiles for BitOasis customers based on KYC checks.

The ideal candidate should have experience in compliance, with mandatory experience in transaction monitoring. Knowledge of KYC and CTF best practices is necessary. Familiarity with MS Excel and compliance-specific applications for KYC and sanctions screening is required.

Key Responsibilities:

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    Financial Compliance Specialist

    Dubai, Dubai beBeeAudit

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    Job Description

    Job Overview

    We are seeking a detail-oriented Audit Associate to assist in audits and statutory compliances, working closely with the finance function to analyse and interpret financial data, prepare reports, and contribute to process improvement.

    • Assist in gathering and organizing financial data documents and records for audit purposes
    • Identify and communicate potential audit issues to the internal team
    • Maintain organized and accurate audit files and documentation
    • Collaborate with cross-functional teams to ensure timely information provision
    • Coordinate and schedule meetings, conference calls, and information-sharing sessions

    A Bachelor's degree in accounting or related field is required. Strong organisational and analytical skills, excellent communication and people skills, proficiency in Microsoft Office suite, and prior experience in auditing or accounting are preferred.

    Our company welcomes applicants from diverse backgrounds and cultures and respects individual skills, attitudes, and experiences. We are an equal opportunity employer considering applications based on qualifications and experience.

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    Financial Compliance Specialist

    Abu Dhabi, Abu Dhabi beBeeRegulatory

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    Job Description

    Regulatory Reporting Job Opportunity

    We are seeking an experienced Regulatory Reporting specialist to join our team. The ideal candidate will have a strong background in financial reporting and regulatory compliance.

    • Key responsibilities include:
    • Producing and delivering accurate and timely regulatory reports
    • Implementing controls and reviews to ensure compliance with local regulatory rules
    • Preparing, reviewing, and submitting monthly, quarterly, half-yearly, and yearly banking return forms
    • Ensuring expertise on Pillar 1 and Pillar 3 disclosures
    • Reviewing central bank reports and authorizing submissions
    • Performing quality assurance and investigating data validation errors
    • Reconciling general ledger to generate accurate reporting
    • Conducting control and cross-checks before uploading reports
    • Interpreting new regulations and implementing changes
    • Analyzing regulatory reporting trends
    Required Skills

    To be successful in this role, you will need:

    • A degree in finance or a related field
    • Experience in financial reporting and regulatory compliance
    • Strong analytical and problem-solving skills
    • Excellent communication and interpersonal skills
    • Able to work independently and as part of a team
    Benefits

    This is a great opportunity to advance your career in regulatory reporting. You will receive:

    • A competitive salary package
    • Ongoing training and development opportunities
    • The chance to work with a dynamic team
    About Us

    We are a leading organization in the finance industry, committed to excellence and innovation.

    Location

    This role is based in Abu Dhabi, United Arab Emirates.

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    Financial Compliance Specialist

    Dubai, Dubai beBeeAccountant

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    Job Description

    Job Title: Financial Compliance Officer

    The role of a Financial Compliance Officer is crucial in ensuring the accurate and timely processing of vendor invoices, services providers, and payables. Key responsibilities include monitoring tax portals, electronic invoices, and posting supplier invoices on a daily basis.

    Additional tasks involve performing accounting closing journals, supporting tax and audit reviews, and submitting taxes on time.


    Key Qualifications:
    • 1-3 years of experience in accounting
    • Bachelor's degree in accounting
    • Excellent command of both English and Arabic languages
    • Proficiency in Microsoft Office, with advanced Excel skills
    • Attention to detail
    • Strong mathematical skills
    • Awareness of tax laws
    • Effective communication and time management skills
    • Knowledge of international accounting standards
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    Financial Compliance Manager

    Dubai, Dubai beBeeGovernance

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    Job Description

    Job Summary

    As a Corporate Governance Specialist, you will be responsible for conducting thorough and comprehensive audits across various aspects of the restaurant business. Your primary goal is to ensure that all financial processes, inventory management systems, operational procedures, human resources practices, compliance standards, third-party aggregator relationships, project audits, and logistics operations are in line with regulatory requirements and best practices.

    • Ensure accurate and timely financial reporting and analysis
    • Conduct regular audits to identify areas for improvement
    • Develop and implement corrective actions to address audit findings
    • Maintain effective working relationships with stakeholders
    • Foster a culture of continuous learning and improvement

    Key Skills and Qualifications

    To succeed in this role, you should possess:

    • A degree in Accounting, Finance, or a related field
    • At least 5 years of experience in auditing or a related field
    • Strong analytical and problem-solving skills
    • Excellent communication and interpersonal skills
    • Ability to work independently and as part of a team

    Benefits

    Our organization offers a competitive compensation package, including:

    • A generous salary range
    • A comprehensive benefits program
    • Ongoing training and development opportunities

    About Us

    We are a dynamic and growth-oriented organization dedicated to delivering exceptional results. Our mission is to provide high-quality products and services that exceed our customers' expectations.

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    Financial Compliance Specialist

    Dubai, Dubai beBeeAudit

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    Job Description

    Key Audit Expertise

    Our organization is seeking a seasoned financial professional to spearhead our audit initiatives.

    Essential Responsibilities:
    1. Deliver thorough and impartial audits of financial records and statements, ensuring complete compliance with industry regulations.
    2. Evaluate internal controls and processes, identifying areas for enhancement and improvement.
    3. Prepare comprehensive audit reports outlining findings and recommendations for clients.
    4. Provide guidance and support to clients in implementing corrective actions and best practices for financial management.
    5. Stay current with changes in accounting standards and communicate implications to clients.
    6. Collaborate with cross-functional teams to deliver integrated audit solutions.
    7. Train and mentor junior staff members on audit methodologies and procedures.

    This role presents an excellent opportunity to work in a dynamic environment where your expertise will directly impact our clients' success and financial stability.

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    Financial Compliance Professional

    Dubai, Dubai beBeeCompliance

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    Job Description

    Job Summary

    A Financial Compliance Professional is required to conduct audits of financial statements and financial reporting processes to ensure accuracy, reliability, and compliance with accounting standards and regulatory requirements. The role involves identifying areas for improvement, evaluating internal controls, and providing recommendations to management.

    Main Responsibilities:

    • Conduct thorough audits of financial statements and financial reporting processes to ensure compliance with relevant regulations and standards.
    • Evaluate the effectiveness of internal controls over financial reporting (ICFR) and identify areas for improvement.
    • Analyze financial data to identify trends, risks, and areas for improvement.
    • Prepare detailed audit reports summarizing findings, recommendations, and conclusions.
    • Present audit findings and recommendations to management and the audit committee.
    • Collaborate with external auditors and regulatory bodies as required.
    • Stay up-to-date with changes in accounting standards, regulatory requirements, and industry best practices.
    Requirements

    To be successful in this role, you will need:

    • A professional accounting qualification (e.g., CA, ACCA, CPA).
    • At least 2 years of experience in internal audit or external audit.
    • Strong knowledge of accounting standards, financial reporting, and internal controls.
    • Excellent analytical and problem-solving skills.
    • Effective communication and reporting skills.
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    Financial Compliance Expert

    Dubai, Dubai beBeeTax

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    Job Description

    The Role of a Tax Specialist in the Modern Business Environment

    Job Overview:

    We are seeking an experienced and skilled professional to fill the role of a Tax Specialist, responsible for ensuring that our company's tax obligations are met across multiple jurisdictions.

    This individual will be primarily responsible for preparing and filing Value-Added Tax (VAT) returns across various regions, including the UAE, France, Singapore, UK, and Sweden.

    Main Responsibilities:
    1. Preparation and Filing of VAT Returns : The successful candidate will be responsible for preparing and submitting VAT returns in a timely manner, ensuring compliance with local and international tax laws.
    2. Tax Planning and Compliance : This role involves assisting with income tax planning and compliance for mobile employees, coordinating with internal teams and external service providers as required.
    3. Corporate Tax and WHT Returns : The Tax Specialist will provide support in the preparation of corporate tax and Withholding Tax (WHT) returns across multiple jurisdictions.
    4. Analysis and Reporting : Utilizing Microsoft Excel and other platforms, the successful candidate will analyze financial data to prepare accurate tax records and reports.
    Key Skills and Qualifications:
    • VAT Knowledge and Experience : Strong knowledge of VAT rules in the UAE and internationally, with experience in preparing and filing VAT returns.
    • Technical Skills : High proficiency in Microsoft Excel, with the ability to gather and analyze financial data for tax-related purposes.
    • Linguistic Skills : Excellent written and verbal communication skills in English, with the ability to communicate complex tax concepts effectively.
    • Organizational Skills : Well-organized, with the ability to juggle multiple tasks in a fast-paced environment.
    Benefits and Opportunities:

    This role offers a unique opportunity to work in a dynamic and innovative business environment, with opportunities for career growth and development. The successful candidate will be part of a team that values excellence, collaboration, and continuous improvement.

    How to Apply:

    Interested candidates should submit their resumes and cover letters, highlighting their relevant experience and qualifications. We look forward to hearing from you!

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