15 Auditing jobs in Bahrain

Senior Auditing Specialist - Financial Crime Compliance

991 Riffa, Southern BHD100000 Annually WhatJobs

Posted 1 day ago

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Job Description

full-time
Our client, a respected financial institution, is seeking a highly experienced Senior Auditing Specialist to focus on Financial Crime Compliance. This is a fully remote position requiring an individual with a deep understanding of anti-money laundering (AML), know your customer (KYC), fraud detection, and sanctions screening processes. You will be instrumental in assessing the effectiveness of our client's compliance programs, identifying potential risks, and recommending robust control enhancements. This role demands meticulous attention to detail, strong analytical skills, and the ability to work autonomously.

Responsibilities:
  • Plan and execute comprehensive audits of financial crime compliance programs, including AML, KYC, sanctions, and anti-bribery & corruption (ABC).
  • Assess the adequacy and effectiveness of internal controls and policies related to financial crime prevention.
  • Identify control weaknesses, regulatory compliance gaps, and areas of potential financial, reputational, or legal risk.
  • Develop detailed audit reports, outlining findings, risk assessments, and actionable recommendations for remediation.
  • Collaborate with compliance officers, business units, and external regulators to ensure understanding and implementation of audit recommendations.
  • Stay current with evolving financial crime regulations, industry best practices, and emerging risks.
  • Conduct fraud investigations and provide expertise on fraud detection and prevention strategies.
  • Develop and deliver training materials on financial crime compliance risks and controls.
  • Support regulatory examinations and inquiries by providing necessary documentation and analysis.
  • Utilize data analytics tools to perform continuous monitoring and identify suspicious activities.
  • Contribute to the continuous improvement of the audit function and its methodologies.
Qualifications:
  • Bachelor's degree in Finance, Accounting, Law, Criminal Justice, or a related field.
  • Minimum of 7 years of experience in financial crime compliance, internal audit, regulatory compliance, or a related field within the financial services industry.
  • Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), CIA (Certified Internal Auditor), or CFE (Certified Fraud Examiner) are highly preferred.
  • In-depth knowledge of AML/KYC regulations (e.g., BSA, USA PATRIOT Act), sanctions screening, and fraud prevention techniques.
  • Proven experience in risk assessment, control testing, and audit report writing.
  • Strong analytical, critical thinking, and problem-solving skills.
  • Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely.
  • Proficiency in data analysis techniques and tools.
  • Ability to work independently, manage multiple priorities, and meet deadlines in a remote work environment.
  • Familiarity with regulatory expectations and supervisory approaches in financial crime compliance.
  • Experience in managing audit projects and mentoring junior auditors is a plus.
This is a fantastic opportunity to contribute significantly to financial integrity from a remote setting. Our client is dedicated to building a remote-first culture that values expertise and accountability.
This advertiser has chosen not to accept applicants from your region.

Aviation Safety Compliance Officer - Remote Auditing

BH-701 Sidon BHD75000 Annually WhatJobs

Posted 3 days ago

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full-time
Our client, a prestigious organization within the aviation sector, is seeking a diligent and experienced Aviation Safety Compliance Officer to join their team on a fully remote basis. In this crucial role, you will be responsible for conducting comprehensive audits and ensuring adherence to stringent aviation safety regulations and standards. Your primary focus will be on remote assessment and validation of safety management systems, operational procedures, and compliance documentation across various aviation entities. This position requires a meticulous individual with a deep understanding of international aviation safety laws, ICAO standards, and best practices in aviation safety management. You will be tasked with identifying potential non-compliance issues, recommending corrective actions, and verifying the effectiveness of implemented safety protocols. The ideal candidate will possess excellent analytical skills, a sharp eye for detail, and the ability to interpret complex regulatory frameworks. You will collaborate with internal safety teams and external stakeholders, conducting thorough reviews of audit reports and providing expert guidance on safety compliance matters. This is a unique opportunity to contribute to the safety and security of the aviation industry from the comfort of your own home. You will leverage advanced technology and communication tools to conduct your assessments and maintain high standards of operational integrity.

Responsibilities:
  • Conduct remote audits and assessments of aviation safety management systems (SMS).
  • Ensure compliance with international aviation regulations (e.g., ICAO, EASA, FAA).
  • Review operational procedures, safety policies, and training records.
  • Identify safety hazards and non-compliance issues through documentation review.
  • Develop detailed audit reports with findings and recommendations for corrective actions.
  • Verify the implementation and effectiveness of safety management processes.
  • Liaise with aviation organizations to gather necessary information and documentation.
  • Stay updated on evolving aviation safety regulations and industry best practices.
  • Contribute to the continuous improvement of the organization's safety compliance framework.
Qualifications:
  • Bachelor's degree in Aviation Management, Aerospace Engineering, or a related field.
  • Minimum of 7 years of experience in aviation safety, regulatory compliance, or auditing.
  • In-depth knowledge of ICAO Annexes, EASA/FAA regulations, and SMS principles.
  • Experience with remote auditing techniques and tools.
  • Strong analytical and problem-solving skills with meticulous attention to detail.
  • Excellent report writing and communication abilities.
  • Ability to work independently and manage time effectively in a remote environment.
  • Relevant aviation safety certifications (e.g., ISAGO auditor, safety auditor).
This advertiser has chosen not to accept applicants from your region.

Senior Blockchain Security Engineer - Smart Contract Auditing

N/A Arad BHD130000 Annually WhatJobs

Posted 9 days ago

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Job Description

full-time
Our client is a leading firm at the cutting edge of blockchain technology, seeking an elite Senior Blockchain Security Engineer to specialize in smart contract auditing. This fully remote position is critical for ensuring the integrity, security, and robustness of decentralized applications and protocols. You will be responsible for conducting in-depth security reviews and audits of smart contracts written in languages like Solidity, Rust, and Vyper, identifying vulnerabilities, and providing detailed remediation recommendations. The ideal candidate possesses an exceptional understanding of blockchain architecture, cryptography, common smart contract exploits (e.g., reentrancy, integer overflows), and best practices for secure smart contract development. You will employ a combination of static and dynamic analysis techniques, formal verification methods, and manual code reviews to uncover potential security flaws. Collaboration with development teams and other security professionals is key to effectively communicate findings and guide the implementation of secure code. This role demands a highly analytical mind, meticulous attention to detail, and a proactive approach to identifying and mitigating risks in the rapidly evolving blockchain space. The ability to think like an attacker and anticipate potential exploits is essential. Join us to play a pivotal role in securing the future of decentralized finance and Web3 technologies.

Responsibilities:
  • Conduct comprehensive security audits of smart contracts on various blockchain platforms.
  • Identify vulnerabilities, backdoors, and potential exploits in smart contract code.
  • Perform static and dynamic code analysis, including fuzzing and symbolic execution.
  • Utilize formal verification techniques to mathematically prove contract security properties.
  • Collaborate with development teams to provide actionable recommendations for security improvements.
  • Develop and maintain security testing tools and frameworks.
  • Stay abreast of the latest blockchain security threats, vulnerabilities, and mitigation strategies.
  • Contribute to the development of secure coding guidelines and best practices.
  • Document audit findings and remediation reports clearly and concisely.
  • Participate in the broader blockchain security community.
Qualifications:
  • Bachelor's or Master's degree in Computer Science, Cybersecurity, or a related field.
  • Minimum of 6 years of experience in cybersecurity, with at least 3 years focused specifically on blockchain and smart contract security.
  • Deep expertise in auditing smart contracts written in Solidity, Rust, or Vyper.
  • Proficiency with blockchain analysis tools, debuggers, and security testing frameworks.
  • Strong understanding of blockchain protocols, consensus mechanisms, and cryptography.
  • Knowledge of common smart contract vulnerabilities and exploitation techniques.
  • Experience with formal verification tools (e.g., Certora Prover, Foundational) is highly advantageous.
  • Excellent analytical, problem-solving, and reverse engineering skills.
  • Superior written and verbal communication skills, with the ability to explain complex security issues to technical and non-technical audiences.
  • Demonstrated ability to work effectively in a fully remote, collaborative environment.
This advertiser has chosen not to accept applicants from your region.

IT Project Manager- Risk, Compliance, Audit

New
BHD15000 - BHD30000 Y Virtu Thinko

Posted today

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Job Description

JOB PURPOSE

The IT Project Management Lead role is to lead, oversee, execute, and ensure the successful delivery and management of single or multiple projects within scope, quality, time, and cost constraints that may be clearly defined or may require dynamic change management to deliver business value. Key Responsibilities

Main Responsibilities:

Responsible for the end-to-end setup, implementation, and project management of Banking Risk, Compliance and Audit Related projects

Liaison & Communication

Analyse project proposals to determine time frame, funding limitations and appropriate process for accomplishing projects.

Develop project plans that identify resource and budgetary needs

Identify and schedule project deliverables, milestones, and required activities and tasks.

Provide leadership and motivation to project team members throughout the project life cycle andconfer with project staff to outline work plan.

Establish work plan and staffing for project activities, iterations, or phases, and arrange forrecruitment or assignment of project personnel.

Implement project communication plan.

Perform risk assessment and implement mitigation plans.

Monitor project activities, ensuring the currency, quality and integrity of the information, whileproviding consistency in content and "look and feel" across the enterprise.

Ensure that project goals are accomplished and are in line with business objectives.

Assign duties, responsibilities, and scope of authority to project personnel.

Direct and coordinate activities of project personnel to ensure that the project progresses on scheduleand within budget.

Prepare and Develop status reports and modify schedules or plans as required.

Operational Management

Direct and manage project development from beginning to end.

Develop full-scale project plans and associated communications documents.

Delegate tasks and responsibilities to appropriate personnel.

Identify and resolve issues and conflicts within the project team.

Identify and manage project dependencies and critical path.

Develop and deliver progress reports, proposals, requirements documentation, and presentations.

Proactively manage changes in project scope, identify potential crises, and devise contingency plans.

Build, develop, and grow any business relationships vital to the success of the project

Acquisition & Deployment

Estimate the resources and participants needed to achieve project goals.

Draft and submit budget proposals and recommend subsequent budget changes where necessary.

Where required, negotiate with other department managers for the acquisition of required personnel from within the company.

QUALIFICATIONS AND EXPERIENCE Threshold

Qualifications

A Bachelor's Degree in a related area such as Computer Science or Information Technologyrelated field

Project Management qualifications such as PMP, PRINCE2, or PMI-ACPYears & Nature of Experience

7-10 years direct work experience in "Risk, Compliance & Audit" related project managementcapacity, including all aspects of process development and execution.

Experience in managing technical and business projects.

Experience with managing Waterfall and Agile Projects, with executing transformation from waterfall to Agile SKILLS AND COMPETENCIES

Personal Attributes

Experience at working both independently and in a team-oriented, collaborative environment is essential.

Can conform to shifting priorities, demands and timelines through analytical and problem-solving capabilities.

Reacts to project adjustments and alterations promptly and efficiently.

Flexible during times of change.

Ability to read communication styles of team members and contractors who come from a broad spectrum of disciplines.

Persuasive, encouraging, and motivating.

Ability to elicit cooperation from a wide variety of sources, including upper management, clients, and other departments.

Ability to defuse tension among project team, should it arise.

Ability to bring a project to successful completion through political sensitivity.

Strong written and oral communication skills. Strong interpersonal skills

Experience and Knowledge:

Strong familiarity with project management software KEY PERFORMANCE INDICATORS

Ensure Projects are completed on time and on budget

Ensure projects are well communicated to stakeholders by identifying progress and properly identifying issues and risks.

Deviation from Estimated vs Actuals for cost and schedule

Job Types: Full-time, Contract

Contract length: 36 months

Pay: BD1, BD1, per month

This advertiser has chosen not to accept applicants from your region.

Senior Financial Accountant - Audit & Compliance

BH2 7GH Al Seef BHD110000 Annually WhatJobs

Posted 19 days ago

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Job Description

full-time
Our client, a reputable firm operating in the financial sector, is seeking an accomplished Senior Financial Accountant to enhance their accounting operations. This is a fully remote position, offering an outstanding opportunity for an experienced accountant to contribute to audit readiness and ensure financial compliance. You will be responsible for managing the full spectrum of accounting functions, including financial reporting, general ledger management, accounts payable/receivable, and bank reconciliations. A key aspect of this role will involve preparing for and supporting external audits, ensuring all financial data is accurate, well-documented, and compliant with relevant accounting standards (e.g., IFRS, GAAP). The ideal candidate will possess a strong understanding of accounting principles, excellent analytical skills, and meticulous attention to detail.

Responsibilities:
  • Manage day-to-day accounting operations, including general ledger, accounts payable, accounts receivable, and payroll accounting.
  • Prepare and review monthly, quarterly, and annual financial statements and reports.
  • Ensure timely and accurate closing of the general ledger in accordance with established timelines.
  • Reconcile bank statements, balance sheet accounts, and other financial data.
  • Develop, implement, and maintain internal accounting controls and policies.
  • Coordinate with external auditors, providing necessary documentation and explanations for audit procedures.
  • Ensure compliance with local and international accounting standards (e.g., IFRS, GAAP).
  • Assist in budgeting and forecasting processes.
  • Identify and implement process improvements to enhance efficiency and accuracy in accounting operations.
  • Stay current with changes in accounting regulations and best practices.
  • Train and mentor junior accounting staff.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field. Professional accounting certification (e.g., CPA, ACCA, CMA) is highly preferred.
  • Minimum of 7 years of progressive experience in accounting, with a strong focus on financial accounting and reporting.
  • Proven experience in preparing for and supporting external audits.
  • In-depth knowledge of accounting principles and standards (IFRS, GAAP).
  • Proficiency in accounting software (e.g., SAP, Oracle, QuickBooks Enterprise) and advanced Excel skills.
  • Excellent analytical, problem-solving, and critical thinking abilities.
  • Strong organizational skills and meticulous attention to detail.
  • Effective communication and interpersonal skills, with the ability to interact professionally with internal teams and external auditors.
  • Ability to work independently and manage multiple tasks in a remote setting.
  • Experience with ERP systems and financial reporting tools is a significant advantage.
This remote role offers a pivotal opportunity to ensure financial integrity and compliance at our client's organization.
This advertiser has chosen not to accept applicants from your region.

Senior Financial Analyst - Remote Audit & Compliance

500 Saar, Northern BHD90000 Annually WhatJobs

Posted 20 days ago

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Job Description

full-time
Our client is seeking a highly skilled and detail-oriented Senior Financial Analyst to join our fully remote Audit & Compliance team. This position is critical for ensuring the accuracy and integrity of financial reporting, maintaining compliance with regulatory standards, and identifying potential financial risks. The ideal candidate will possess a strong background in accounting and finance, with extensive experience in financial analysis, auditing, and regulatory compliance. You will be responsible for conducting in-depth financial analysis, performing internal audits, developing and implementing internal controls, and ensuring adherence to GAAP and other relevant accounting standards. This role involves working closely with internal departments to gather financial data, analyze financial performance, and provide actionable insights and recommendations to senior management. Strong communication and collaboration skills are essential for working effectively with remote teams and external auditors. Key responsibilities include preparing financial reports, conducting variance analysis, identifying areas for cost savings, and managing compliance processes. You will also play a vital role in assessing and mitigating financial risks and ensuring the organization's adherence to all applicable laws and regulations. Experience with financial modeling, data analysis tools, and accounting software is a must. We are looking for a proactive, analytical, and highly organized professional who can independently manage complex financial tasks in a remote setting. If you are passionate about financial integrity, driven by accuracy, and excel in a remote-first work environment, we encourage you to apply.

Responsibilities:
  • Conduct comprehensive financial analysis and reporting, ensuring accuracy and compliance.
  • Perform internal audits to assess financial controls and identify discrepancies.
  • Develop, implement, and monitor internal control systems to safeguard assets and ensure data integrity.
  • Ensure adherence to GAAP, IFRS, and other relevant accounting and regulatory standards.
  • Prepare detailed financial statements, budgets, and forecasts.
  • Analyze financial performance, identify trends, and provide strategic recommendations to management.
  • Conduct variance analysis and explain deviations from budget and forecast.
  • Assess and mitigate financial risks, implementing appropriate control measures.
  • Collaborate effectively with internal departments, external auditors, and regulatory bodies in a remote setting.
  • Stay updated on changes in accounting regulations and best practices.
  • Assist in the preparation of tax filings and other regulatory reports.
  • Maintain accurate and organized financial records.
Qualifications:
  • Bachelor's degree in Accounting, Finance, or a related field. Master's degree or CPA/CA certification is highly desirable.
  • Minimum of 7 years of experience in financial analysis, accounting, auditing, and compliance.
  • Proven experience in performing financial audits and implementing internal controls.
  • Strong understanding of GAAP, IFRS, and relevant financial regulations.
  • Expertise in financial modeling, data analysis, and reporting tools (e.g., Excel, SQL, Power BI).
  • Proficiency with accounting software (e.g., SAP, Oracle, QuickBooks Enterprise).
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Exceptional communication and interpersonal skills, adapted for remote work.
  • Ability to work independently, manage priorities, and meet deadlines in a remote environment.
  • High level of integrity and attention to detail.
This advertiser has chosen not to accept applicants from your region.

Staff Accountant - Audit and Compliance

2345 Ghuraifa, Capital BHD65000 Annually WhatJobs

Posted 19 days ago

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Job Description

full-time
Our client is seeking a diligent and detail-oriented Staff Accountant to join their remote finance team, focusing on audit and compliance. This role is integral to ensuring the accuracy and integrity of financial records and adhering to regulatory requirements. The Staff Accountant will be responsible for assisting in the preparation of financial statements, performing account reconciliations, supporting internal and external audits, and maintaining compliance with accounting policies. You will work closely with the accounting manager to ensure that all financial transactions are accurately recorded and reported. The ideal candidate has a solid understanding of accounting principles, strong analytical skills, and proficiency with accounting software. The ability to work autonomously and manage tasks effectively in a remote environment is crucial. This position offers an excellent opportunity for professional growth within a dynamic company.

Key Responsibilities:
  • Assist in the preparation of financial statements and reports in accordance with accounting standards.
  • Perform account reconciliations, including bank, accounts payable, and accounts receivable.
  • Support internal and external audit processes by providing documentation and explanations.
  • Ensure compliance with company accounting policies and procedures.
  • Record financial transactions accurately and efficiently.
  • Assist with month-end and year-end close procedures.
  • Maintain organized financial records and documentation.
  • Identify and report any discrepancies or irregularities in financial data.
  • Collaborate with team members to ensure smooth financial operations.
  • Stay informed about relevant accounting regulations and industry best practices.
  • Respond to ad-hoc accounting inquiries and requests.
Qualifications:
  • Bachelor's degree in Accounting or Finance.
  • Minimum of 3 years of experience in an accounting role, preferably with exposure to audits.
  • Solid understanding of accounting principles (GAAP/IFRS).
  • Proficiency in accounting software (e.g., Xero, NetSuite) and Microsoft Excel.
  • Strong analytical and problem-solving abilities.
  • High level of accuracy and attention to detail.
  • Good organizational and time management skills.
  • Effective communication and interpersonal skills.
  • Ability to work independently and manage workload effectively in a remote setting.
  • Eagerness to learn and develop professional accounting skills.
This critical role is fully remote, supporting our financial operations and compliance requirements within the region of Jidhafs, Capital, BH .
This advertiser has chosen not to accept applicants from your region.
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Certified Public Accountant (CPA) - Financial Audit Specialist

BH-12 Durrat Al Bahrain BHD80000 Annually WhatJobs

Posted 10 days ago

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Job Description

full-time
Our client, a leading financial services firm, is seeking a meticulous and detail-oriented Certified Public Accountant (CPA) to join their esteemed accounting department. This hybrid role offers a blend of in-office collaboration and remote flexibility, catering to a modern work-life balance. The CPA will be instrumental in conducting comprehensive financial audits, ensuring compliance with regulatory standards, and providing insightful financial analysis. You will play a pivotal role in safeguarding the financial integrity of the organization and contributing to strategic financial decision-making.

Key Responsibilities:
  • Plan and execute financial audits in accordance with Generally Accepted Auditing Standards (GAAS) and regulatory requirements.
  • Examine financial records, including expenditures, receipts, and other financial documentation, to ensure accuracy and completeness.
  • Identify and assess financial risks and internal control weaknesses, recommending appropriate remediation measures.
  • Prepare detailed audit reports, highlighting findings, potential risks, and actionable recommendations for management.
  • Conduct analytical procedures and ratio analysis to identify significant trends and anomalies.
  • Collaborate with external auditors to facilitate year-end audits and financial statement preparation.
  • Stay updated on changes in accounting standards, tax laws, and regulatory requirements.
  • Assist in the development and implementation of accounting policies and procedures.
  • Reconcile financial discrepancies and ensure the accuracy of financial statements.
  • Provide guidance and support to junior accounting staff.
Qualifications:
  • Bachelor's degree in Accounting or Finance.
  • Active CPA license is mandatory.
  • Minimum of 4-6 years of progressive experience in accounting, with a strong focus on financial auditing.
  • In-depth knowledge of auditing principles, accounting standards (GAAP/IFRS), and regulatory frameworks.
  • Experience with accounting software such as SAP, Oracle, or similar ERP systems.
  • Proficiency in Microsoft Excel, including advanced functions like pivot tables and VLOOKUP.
  • Excellent analytical, problem-solving, and investigative skills.
  • Strong written and verbal communication skills, with the ability to present complex financial information clearly.
  • Ability to manage multiple tasks and deadlines effectively in a dynamic environment.
  • Experience with data analytics tools is a plus.
  • Must be able to commute to our office in Isa Town, Southern, BH for hybrid work requirements.
This advertiser has chosen not to accept applicants from your region.

Internal Audit Manager

New
BHD6000 - BHD12000 Y Assure Consulting W.L.L

Posted today

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Job Description

ROLES AND RESPONSIBILITIES:

  • Lead and manage internal audit engagements across multiple verticals including operational, financial, regulatory, compliance, IT, fraud risk management, IFC testing, SOP designing and reviewing, and enterprise risk management.
  • Develop and execute risk-based internal audit plans, frameworks, and methodologies aligned with industry standards, client objectives, and regulatory requirements, particularly within the BFSI sector.
  • Conduct assessments of governance structures, risk management processes, and internal control frameworks, ensuring alignment with BFSI and non-BFSI industry practices.
  • Identify process gaps, control deficiencies, and compliance risks, and provide practical, value-added recommendations for improvement.
  • Prepare and present clear, concise, and actionable audit reports to senior management and client leadership.
  • Act as the Single Point of Contact (SPOC) for client engagements, audit committee meetings, board level presentations, ensuring service delivery, issue resolution, and relationship management.
  • Provide direction to the IT team for digital workflows, plan, allocate, and review work of the audit team, ensuring quality, timeliness, and compliance with professional standards.
  • Mentor, coach, and contribute to the professional growth and performance development of team members.
  • Drive knowledge sharing within the team, fostering awareness of emerging risks, BFSI-specific regulatory updates, and audit best practices.
  • Close out audit assignments independently with minimal supervision, ensuring deliverables are met to the highest standards.
  • Stay updated with emerging risks, regulatory developments, and statutory changes relevant to BFSI and other industries.

DESIRED PROFILE

  • Professional certification: CA, CPA, ACCA or equivalent professional qualification. CIA & CISA will be an added advantage.
  • Experience: 3-5 years of relevant experience in internal audit, risk consulting within a consulting/audit firm. Strong knowledge of internal audit frameworks and BFSI regulatory requirements.
  • Core Competencies: Demonstrated ability to manage multiple engagements and client portfolios independently. Excellent leadership, stakeholder management, and communication skills.

Job Type: Full-time

Pay: BD1, BD1, per month

Application Question(s):

  • Can you independently manage an internal audit assignment from planning to presentation to an audit committee, while managing a team?

Experience:

  • internal audit: 3 years (Preferred)

License/Certification:

  • CA or CPA qualification (Required)
  • CIA qualification (Preferred)
  • CISA qualification (Preferred)
This advertiser has chosen not to accept applicants from your region.

Internal Audit Manager

New
BHD5000 - BHD10000 Y Assure Consulting

Posted today

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Job Description

Lead and manage audits across financial, operational, compliance, IT, and risk areas. Develop audit plans, assess governance and controls, identify gaps, and recommend improvements. Act as SPOC for clients, deliver reports,and mentor teams.

Health insurance

Provident fund

Office cab/shuttle

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