Internal Audit

1 week ago


UAE, United Arab Emirates Binance Full time

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.

Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.

If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.

**Responsibilities**:

- Design and implement audit strategies for covering key regulatory & compliance risks, across the entity and country structures
- Design of periodic audit plan, using a risk-based methodology
- Responsible for delivery of the approved audit plan
- Evaluate the design and operating effectiveness of key controls in place to mitigate compliance and regulatory risks
- Recommend enhancements to the control environment, based on identified weaknesses in your insights from industry and regulatory expectations
- Support the execution of risk-based analytical data sampling
- Support the monitorship program and oversee the implementation of the compliance program in accordance with the plea agreement with the DOJ from an Internal Audit perspective
- Ownership of the end-to-end delivery of audits, in line with the IA Methodology
- Participate in peer review and quality assurance reviews, to ensure other parts of IA are maintaining quality standards

**Requirements**:

- More than 8 years’ experience in internal or external audit in finance institutions, risk and insurance management, stock exchanges, or large internet-based companies
- At least a bachelor's degree, preferably in an analytical discipline
- Good understanding of Internal Audit/Risk Management/Investigation Functions
- Experience of working in a compliance function (AML/CFT/Transaction Monitoring) will be a plus
- Detailed knowledge of the MENA financial services regulatory environment as well as knowledge of regulations relating to crypto will be a plus
- Team player with the ability to work independently in a fast-paced environment and within a small team setting
- Ensure data and reporting needs are well understood and delivered promptly
- Analytical, proactive and flexible in dual hatting between daily production and occasional change initiatives
- Great interpersonal and communication skills
- Experience in the crypto industry will be a plus

**Working at Binance**
- Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
- Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
- Tackle fast-paced, challenging and unique projects
- Work in a truly global organization, with international teams and a flat organizational structure
- Competitive salary and benefits
- Flexible working hours, remote-first, and casual work attire

Learn more about how Binancians embody the organization’s **core values**, creating a unified culture that enables collaboration, excellence, and growth.

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.



  • UAE, United Arab Emirates DP World Full time

    **Department**:Group Internal Audit **What will be the internship focus?**:CTC Audits, ISO and ISR Audits, Audit Issues Follow up, Supporting completion of Audit files, Security testing and scanning. **Duration of Internship**:10 to 12 weeks **Preferred Starting Period**:15th August 2023 until 1st September 2023 **Skills/Majors Required**: - Currently...


  • UAE, United Arab Emirates Kinetic Full time

    A reputable and well-established **Pharmaceutical** company is actively recruiting an **Internal Audit Manager** for their team in the **UAE.** *** **The main responsibilities will include but not limited to**: - Develop and implement an audit plan to assess the effectiveness of internal controls. - Conduct audits ensuring adherence to auditing...


  • UAE, United Arab Emirates flydubai Full time

    Manager Internal Audit - IT - 24000254 - United Arab Emirates- Closing Date: May 24th 2024**MAIN OBJECTIVE OF ROLE** To manage IT Audit deliverables and enforce compliance to Internal Audit Charter and Audit Standards. **KEY RESPONSIBILITIES** - Develops Annual IT Internal Audit Plan in co-ordination with head of department. - Advises IT Senior Management,...

  • Team Leader

    2 weeks ago


    UAE, United Arab Emirates Kinetic Full time

    **Kinetic** is working with a leading **Pharmaceutical** company who are hiring a **Team Leader - Internal Audit** to be based in the **UAE.** *** **The main responsibilities will include but not limited to**: - Lead and manage the internal audit team, providing guidance and support to ensure effective execution of audit activities. - Implement internal...

  • Internal Auditor

    3 weeks ago


    UAE, United Arab Emirates Damac Properties Full time

    **Internal Audit Plan, Policies, Systems, Processes & Procedures** - Execution of audit cycle including the data gathering and analysis for the audits reviews as per approved audit plan. - Perform a data analytical reviews and assist the team in focusing the sampling - Preparing the audit reports for the respective audited area and following the guidelines...


  • UAE, United Arab Emirates Emirates NBD Full time

    In line with the UAE Government’s strategy in empowering and developing nationals, Emirates NBD is committed to welcoming the young generation into an innovative, modern, and supportive work environment to contribute to the nation's success. We are looking to find the best UAEN talent to join our ENBD family. As the Assistant Manager, you will be...


  • UAE, United Arab Emirates flydubai Full time

    Manager Internal Audit - IT (Temporary contract) - 23000622 - United Arab Emirates- Closing Date: Sep 8th 2023**MAIN OBJECTIVE OF ROLE** To manage IT Audit deliverables and enforce compliance to Internal Audit Charter and Audit Standards. **KEY RESPONSIBILITIES** - Develops Annual IT Internal Audit Plan in co-ordination with head of department. - Advises...


  • UAE, United Arab Emirates DP World Full time

    **Department**:Group Internal Audit **Internship Description**:Reporting, reviewing, support team with fraud investigations, preparing documents for Fraud session **Duration of Internship**:6 weeks **Preferred Starting Period**:As soon as possible **Skills/Majors Required**: - Currently studying in Criminology, English, Audit LI-BH1

  • Audit Manager

    1 week ago


    UAE, United Arab Emirates Majid al Futtaim Properties Full time

    Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

  • Audit Manager

    1 week ago


    UAE, United Arab Emirates Majid Al Futtaim Full time

    Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

  • IT Audit Manager

    2 weeks ago


    UAE, United Arab Emirates HSBC Full time

    -Job description **IT Audit Manager (ID: 0000JTVP)** **GCB5** **Some careers grow faster than others.** If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. The role of the IT Audit Manager, in HSBC Global Internal Audit (GIA) is to Lead the delivery of audits,...

  • Audit: External Audit

    2 weeks ago


    UAE, United Arab Emirates Grant Thornton Full time

    **Associate (III)** **- External Audit - October 2024 Intake** **Location: D**ubai, Abu Dhabi or Sharjah** We’re a large and growing professional services firm that still feels like a community. We employ over 750 people across the UAE and experiencing exciting growth! We truly care about our colleagues, our clients, and the communities where we work and...


  • UAE, United Arab Emirates DP World Full time

    **Job Purpose** We are looking for a proactive, curious, collaborative Manager to join our DP World Group Internal Audit (“GIA”) team. As a Manager within our team, you are responsible to: - Lead and independently manage high quality audits (leading cross-functional teams) at all locations locally and internationally across the DP World Group (or...

  • Chief Audit Executive

    2 months ago


    UAE, United Arab Emirates Abu Dhabi Ports Full time

    Accountable To Audit and Risk Committee. Responsible for Under the direction of and reporting to the Audit and Risk Committee (ARC), the Chief Audit Executive (CAE) is responsible to carry out, direct and manage the overall Internal Audit (IA) activities at the corporate level of Abu Dhabi Ports (ADP) in line with the Standards of the Institute of...

  • Manager - Audit

    2 weeks ago


    UAE, United Arab Emirates Grant Thornton Full time

    **Senior Associate** **- External Audit - October 2024 Intake** **Location: Dubai, Abu Dhabi or Sharjah** We’re a large and growing professional services firm that still feels like a community. We employ over 750 people across the UAE and experiencing exciting growth! We truly care about our colleagues, our clients, and the communities where we work and...


  • UAE, United Arab Emirates Higher Colleges of Technology Full time

    Location - Selected Location(s) - Position Available To - UAE Nationals only - Posting Date - 06-Jun-2024 - Closing Date - 07-Jun-2024 - Position SummaryTo provide support to the Senior Specialist - Operational Audit in conducting operational audits and financial audits across HCT functions and campuses in accordance with HCT standards, government...


  • UAE, United Arab Emirates Majid Al Futtaim Full time

    Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

  • Internal Auditor

    3 weeks ago


    UAE, United Arab Emirates Aviation Services Management (ASM) Full time

    ASM is looking to hire an internal auditor to identify and assess areas of significant business risk, implement best audit and business practices in line with applicable internal audit statements and manage resources and audit assignments. The auditor should be able to Identify and reduce all business and financial risks through effective implementation and...

  • Audit Manager

    2 weeks ago


    UAE, United Arab Emirates HSBC Full time

    **Audit Manager (UAE Nationals) (ID: 0000IJ69)** **GCB5** If you’re looking for further opportunities to develop your career, take the next step in fulfilling your potential right here at HSBC. Supporting and Leading the delivery of audits, some major and/or highly complex, which provide internal customers and stakeholders with critical assessments of...

  • Internal Auditor

    3 weeks ago


    UAE, United Arab Emirates HSBC Full time

    -Job description **Internal Auditor (ID: 0000K4IP)** **Some careers grow faster than others.** - **If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential.** Global Internal Audit (GIA) provides independent, objective assurance to the risk and audit committees as to...