Internship-audit (Compliance)

**Audit Intern** **Position Overview**: **Key Responsibilities**: - **Assist in Audit Procedures**: Collaborate with senior auditors to conduct various audit procedures, including substantive testing, analytical procedures, and compliance testing. Gain hands-on experience in examining financial records and identifying areas of risk or non-compliance. -...

1. Conduct advanced evidence-based audit analysis using complex, but relevant methodologies and approaches to derive insights, improvement measures, and recommendations to support Senior Management’s decision making. 2. Responsible for Audit plan preparation based on the approved methodologies. 3. Responsible for Audit exection (segment understanding,...

TAMCA is one of the leading auditing firm in Dubai. TAMCA was founded in 2020 with the aim of primarily serving as an auditing firm. Our dedication to excellence and in-depth knowledge of the industry have aided us in establishing ourselves as industry pioneers. We have served numerous organizations in the public and private sectors over the course of our...

**Internship to Associate Program in Accounting & Compliance** We at Amoh Consulting offer Internship to Associate Opportunity to recent accounting graduates. Our program will offer hands-on experience in understanding and delivering financial consulting mandates including but not limited to financial accounting, KYC & AML compliance, financial regulatory...

**Internship to Associate Program in Accounting & Compliance** We at Amoh Consulting offer Internship to Associate Opportunity to recent accounting graduates. Our program will offer hands-on experience in understanding and delivering financial consulting mandates including but not limited to financial accounting, KYC & AML compliance, financial regulatory...

We are seeking a highly motivated and detail-oriented **Freelance Audit Compliance Assistant** to join our team. You will work closely with a Lead Auditor to support external site visits and report drafting for our clients in the UAE, specifically focusing on Anti-Money Laundering (AML) compliance for Designated Non-Financial Businesses and Professions...

**About Us**: Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading...

**About Us**: PrimeFour Consulting, located in the prestigious Prime Tower at Business Bay, Dubai, UAE, is thrilled to announce an exceptional internship opportunity tailored for fresh graduates’ keen on gaining experience in Taxation, Accounting, Audit, and Management Consultancies. This program spans 3 to 6 months and is meticulously crafted to provide a...

As an audit and accounts assistant, must be a CA/ ACCA fully or partially finished one. Your role is to support the audit and accounting functions of our client company or organization. Your specific responsibilities may vary depending on the size and type of the company, but typically, your duties may include: 1. Assisting with the preparation of financial...

AVP Internal Audit - Compliance with experience working in the Retail Banking and Wealth Management division. **Your new company** *** I am currently assisting a one of the regions’ leading financial institutions with their search for an AVP Internal Audit - Compliance to join their operations in Dubai. **Your new role** *** Supporting the Head of Audit /...

ROLE AND DEPARTMENT This role is responsible for end-to-end internal & external audit functions for all Middle East entities and consolidations, with additional ownership and responsibility for Treasury, Master Data, and tax. The role reports directly to the Regional Legal Entity Controller, Middle East. THE ROLE **In this role you will be responsible...

Core responsibilities: - Closing books monthly for all entities, Group and consolidation - Lead on External Audits and timely completion of yearly audits - Handling Accounts Payable team, managing receivables, GL accounting - Real estate background preferable - Qualified CA - 10-15 years of experience - handled team of 4 - Should know VAT, AML and other...

**Knowledge, Skills, and Abilities** - Excellent auditing skills, sound knowledge of various auditing and accounting standards - Demonstrated experience working in international organizations. - Strong understanding of financial and operational risk management systems. - Experience of fraud prevention and investigation. - Experience in improving compliance...

Requirement: In-charge of compliance requirement (audit & training required) Professional Accreditations; ISO, NEBOSH Diploma or equivalent. Good knowledge of legal requirements and procedures Must have at least 5 years of GCC Experience. Must have experience in Facilities Management companies (At least 3 years). Excellent command English both written...

We are interested in offering an Internship to Associate Opportunity to recent accounting graduates. Our program will provide hands-on experience in understanding and delivering financial consulting mandates, including but not limited to financial accounting, KYC & AML compliance, financial regulatory reporting, fund accounting, corporate services, Taxes and...

**Key Responsibilities**: - Client Onboarding & Management: - Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). - Provide ongoing support to Compliance Team with respect to client reporting (internal) to include...

**Human Resources Internship Alert!** - Duration: 3 months - Location: Dubai Are you a recent graduate looking for entering into professional industry? ** Kindly note this is an unpaid internship** Ready for an Adventure in HR? Here's Your Passport: **Responsibilities**: - Dive into recruitment and onboarding processes like a pro - Showcase your...

**Key Responsibilities**: - Client Onboarding & Management: - Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). - Provide ongoing support to Compliance Team with respect to client reporting (internal) to include...

**Work mode**:Hybrid**Onsite Location(s)**:Dubai, United Arab Emirates**Additional Location(s)**: N/A**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** - At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling...

Audit and Compliance Manager | Coty DubaiSince 1904, Coty has fearlessly pioneered innovation across the beauty industry. We have a reputation for breaking new ground; a history of ‘firsts’ and ‘bests’ that has laid the foundation for the industry as we know it today.Coty is one of the world’s largest beauty companies with an iconic portfolio of...