Audit and Compliance Expert
7 days ago
We are recruiting an Audit and Compliance Expert to join our team at Premium Solutions Consultancy as a Fraud Risk Assessment specialist. As an Audit and Compliance Expert, you will be responsible for assessing and improving our clients' internal controls, ensuring they meet regulatory requirements and industry standards.
About the Role :
- Conduct thorough audits and assessments of internal controls, identifying vulnerabilities and recommending improvements
- Develop and implement effective audit and compliance strategies, ensuring timely completion and accurate results
- Collaborate with the client's audit team, providing guidance on audit and compliance best practices
- Identify areas for improvement in internal controls and recommend remedial actions
- Ensure compliance with regulatory requirements and company policies
Responsibilities
- Experience : 5+ years in fraud risk assessment, financial, and operational audits
- Certification : Certified Fraud Examiner (CFE) or similar experience
- Skills : Strong report-writing and presentation skills, proficiency in English, knowledge of risk management and internal control assessments
-
Auditing and Compliance Expert
3 days ago
Doha, Baladīyat ad Dawḩah, Qatar Ennismore Full timeAbout the RoleThe Auditing and Compliance Expert position is responsible for conducting daily audits of revenue transactions across all departments to ensure accuracy and compliance with company policies. This includes analyzing financial data, identifying discrepancies, and investigating variances in income-related accounts.
-
Regulatory Compliance Expert
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar Client of BSL Company Full timeJob OverviewJob SummaryThe Client of BSL Company requires a Regulatory Compliance Expert to oversee the company's compliance with regulations. This includes conducting audits, maintaining records, and promoting a culture of compliance.Key ResponsibilitiesAssure compliance with appropriate regulations and standards.Develop and maintain the integrated audit...
-
Audit and Compliance Manager
4 days ago
Doha, Baladīyat ad Dawḩah, Qatar Rotana Hotel Full timeJob SummaryThe Revenue Verification Expert will be responsible for conducting detailed audits to verify revenue and expenses across various outlets.Duties and Responsibilities:Conduct thorough audits to verify revenue and expenses.Analyze financial data to identify trends and discrepancies.Compare manual summaries with POS reports to ensure accuracy.Identify...
-
Internal Audit and Compliance Lead
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Charterhouse Partnership Careers Full timeWe require an experienced internal auditor to lead our internal audit function. The ideal candidate will be a highly skilled professional with a strong background in financial services.As a Senior Audit Professional, you will provide expert guidance on internal audit processes, risk assessments, and control frameworks.They will have a Chartered Accountancy...
-
Audit and Compliance Professional
3 days ago
Doha, Baladīyat ad Dawḩah, Qatar BANYAN TREE Full timeJob DescriptionWe are seeking an Audit and Compliance Professional to join our finance team at BANYAN TREE. The successful candidate will be responsible for ensuring the accuracy and integrity of our financial records.Main ResponsibilitiesConduct regular audits of revenue transactions to identify discrepancies.Analyze financial data to identify trends and...
-
Audit and Compliance Officer
3 days ago
Doha, Baladīyat ad Dawḩah, Qatar Banyan Group Full timeBanyan Group seeks a detail-oriented professional to fill the role of Audit and Compliance Officer. Your primary responsibility will be to ensure the accuracy and integrity of our financial records.AccountabilityYou will be accountable for conducting daily audits of revenue transactions across all departments, analyzing financial data to identify...
-
Audit and Compliance Officer
1 day ago
Doha, Baladīyat ad Dawḩah, Qatar Anantara Hotels & Resorts Full timeKey ResponsibilitiesThe Income Auditor will be responsible for:Preparing and distributing daily reports, including income streams, room status reports, and key performance indicators.Reviewing and verifying Night audit functions, making corrections as necessary, and uploading revenue data.Conducting surprise cash counts, outlet, and point of sale visits to...
-
Procurement Compliance Expert
3 days ago
Doha, Baladīyat ad Dawḩah, Qatar Ooredoo Qatar Full timeOoredoo Qatar is a leading telecommunications player in the region, employing approximately 1,600 people. We are seeking a highly skilled Procurement Compliance Expert to join our team.About the Role:This role is responsible for ensuring that all procurement activities are compliant with applicable laws, regulations, policies, and procedures. The successful...
-
HSE Compliance Expert
2 weeks ago
Doha, Baladīyat ad Dawḩah, Qatar QatarEnergy & Excelerate Full timeAs a HSE Compliance Expert at QatarEnergy & Excelerate, you will be responsible for ensuring that all operations and activities comply with relevant environmental regulations and standards. You will develop and implement strategies to minimize environmental risks and impacts, while also promoting a culture of safety and sustainability throughout the...
-
Doha, Baladīyat ad Dawḩah, Qatar Descon Full timeDescon is seeking an Environmental Sustainability and Compliance Expert to lead its efforts in minimizing risks and preventing incidents. The ideal candidate will have a deep understanding of HSE laws and regulations, including OSHA and EPA standards.Your primary duties will include:Staying updated on local and international HSE laws and...
-
Audit Strategy Director
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Michael Page Full timeJob DescriptionWe are seeking a seasoned Audit Strategy Director to join our team in Qatar. As an expert in financial auditing, you will be responsible for creating and executing audit strategies that drive business growth and ensure regulatory compliance.About the Role:Create and implement comprehensive audit plans to mitigate risks and ensure ongoing...
-
Financial Audit Lead
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Michael Page Full timeJob SummaryWe are seeking a highly skilled Financial Audit Lead to join our team in Qatar. As an expert in financial auditing, you will be responsible for leading audits and providing recommendations to ensure regulatory compliance and drive business growth.About the Role:Lead audits and develop recommendations to ensure regulatory compliance and drive...
-
Offshore Safety Compliance Expert
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Airswift Full timeAbout the JobWe are looking for an Offshore Safety Compliance Expert to join our project team in Qatar. The successful candidate will be responsible for ensuring that all safety, health, environment, and security protocols are followed throughout the project lifecycle.The ideal candidate will have a strong background in safety operations, with experience in...
-
Compliance Expert
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Qatar Airways Full timePrimary ResponsibilitiesThe Senior QA Specialist will be responsible for ensuring the quality and integrity of our IT operations.Main Responsibilities and DeliverablesDevelop a comprehensive quality assurance program for our IT department, including review steps and test plans.Analyze business processes and procedures to identify potential risks and develop...
-
Financial Data Integrity Expert
2 weeks ago
Doha, Baladīyat ad Dawḩah, Qatar Millennium Hotels and Resorts MEA Full timeThe Financial Data Integrity Expert will be responsible for ensuring the accuracy and integrity of financial data related to hotel revenue.This includes conducting daily audits of revenue transactions, verifying the accuracy and completeness of revenue records, and reconciling revenue accounts.You will also prepare detailed reports on revenue audits,...
-
Oil and Gas Audit Expert
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Michael Page Full timeThis key role involves developing audit strategies, ensuring compliance with international best practices, and fostering strong relationships across all divisions. If you have a passion for introducing and promoting strong corporate governance, we encourage you to apply.ResponsibilitiesDeveloping risk-based audit strategies and planning audit...
-
Compliance Officer
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Michael Page Full timeJob DescriptionWe are seeking a qualified Compliance Officer to join our team in Qatar. As an expert in regulatory compliance, you will be responsible for ensuring our organization remains compliant with relevant laws and regulations.About the Role:Ensure our organization remains compliant with relevant laws and regulations.Develop and implement policies and...
-
Audit Manager
1 week ago
Doha, Baladīyat ad Dawḩah, Qatar Ali Bin Ali Full timeRoles and responsibilities The Audit Manager will be responsible for preparing and implementing a risk based audit plan to assess, report on, and make recommendations for improving the Group's key operational and financial activities. Additionally, the position is responsible for identifying and assessing existing Governance, Risk and internal controls...
-
Compliance and Reporting Expert
2 weeks ago
Doha, Baladīyat ad Dawḩah, Qatar Hyde Johannesburg Rosebank Full timeJob Profile: We are seeking a highly skilled Chief Accountant to join our team at Hyde Johannesburg Rosebank. As a key member of the Finance Department, you will be responsible for overseeing daily operations, ensuring compliance with company policies, and maintaining internal financial controls.Responsibilities:Prepare and present financial reports,...
-
Accounting and Compliance Manager
2 weeks ago
Doha, Baladīyat ad Dawḩah, Qatar Millennium Hotels and Resorts MEA Full timeAs an Accounting and Compliance Manager, you will play a critical role in ensuring the accuracy and integrity of financial data related to hotel revenue.This includes conducting daily audits of revenue transactions, verifying the accuracy and completeness of revenue records, and reconciling revenue accounts.You will also prepare detailed reports on revenue...