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Internal Auditor jobs in Spain

Senior International Auditor - FCC/AML & UAE Compliance

High Street Resources

United Arab Emirates
On-site
AED 120,000 - 200,000
30+ days ago
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HSE Lead Auditor – ISO 45001, Nebosh IGC, UAE Driver

Al Shirawi

Dubai
On-site
AED 120,000 - 160,000
30+ days ago

MEP Systems Auditor: HVAC, Plumbing & Fire Safety

DAMAC Properties

United Arab Emirates
On-site
AED 120,000 - 200,000
30+ days ago

Senior Auditor: Lead Audits, Build Controls & Insights

Moore JFC Consulting L.L.C.

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Auditor

SBR chartered Accountants

Dubai
On-site
AED 120,000 - 200,000
30+ days ago
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UAE Auditor — IFRS, VAT & Tax Compliance Expert

SBR chartered Accountants

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Hotel Revenue Auditor & AR Specialist

AccorHotel

Sharjah
On-site
AED 120,000 - 200,000
30+ days ago

Ethical Auditor (CSCA)

QIMA

Dubai
On-site
AED 120,000 - 200,000
30+ days ago
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Auditor

Resumecampus

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Senior Auditor

Moore UAE

United Arab Emirates
On-site
AED 120,000 - 180,000
30+ days ago

Auditor

Flip retail

Umm Al Quwain
On-site
AED 120,000 - 200,000
30+ days ago

Auditor

Flip retail

Abu Dhabi
On-site
AED 120,000 - 200,000
30+ days ago

Auditor

Flip retail

Dubai
On-site
AED 120,000 - 200,000
30+ days ago

Assistant Income Auditor

InterContinental Hotels Group

United Arab Emirates
On-site
AED 60,000 - 120,000
8 days ago

Assistant Income Auditor

IHG

United Arab Emirates
On-site
AED 40,000 - 50,000
8 days ago

Income Auditor

AccorHotel

Dubai
On-site
AED 120,000 - 200,000
8 days ago

Safety & Compliance Lead | OHS Auditor & Trainer

Independent Food

United Arab Emirates
On-site
AED 120,000 - 200,000
8 days ago

Night Auditor: Seamless Overnight Guest & Revenue Checker

FAIRMONT

Abu Dhabi
On-site
AED 60,000 - 120,000
9 days ago

Night Auditor

FAIRMONT

Abu Dhabi
On-site
AED 60,000 - 120,000
9 days ago

Night Auditor: Seamless Overnight Guest & Revenue Checker

Fairmont Hotels & Resorts

Abu Dhabi
On-site
AED 60,000 - 120,000
9 days ago

Night Auditor

Fairmont Hotels & Resorts

Abu Dhabi
On-site
AED 60,000 - 120,000
9 days ago

Night Auditor: Overnight Front Desk & Revenue Reports

AccorHotels Middle East

Abu Dhabi
On-site
AED 60,000 - 120,000
11 days ago

Night Auditor

AccorHotels Middle East

Abu Dhabi
On-site
AED 60,000 - 120,000
11 days ago

Income Auditor Supervisor

AccorHotel

Ras Al Khaimah
On-site
AED 120,000 - 200,000
11 days ago

Night Auditor - Luxury Hotel Finance & Night Ops

Marriott Hotels & Resorts

Dubai
On-site
AED 45,000 - 60,000
11 days ago

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Similar jobs:

Auditor jobs
Senior International Auditor - FCC/AML & UAE Compliance
High Street Resources
United Arab Emirates
On-site
AED 120,000 - 200,000
Full time
30+ days ago

Job summary

A leading auditing firm is seeking a highly skilled Senior Auditor to lead audits within the UAE banking sector, focusing on Financial Crime Compliance and regulatory standards. The ideal candidate will have 4–7 years of experience in AML/CFT compliance, strong technical expertise, and excellent communication skills. This role demands the ability to interact with senior stakeholders and ensure compliance while improving governance strategies.

Qualifications

  • 4–7 years of experience in AML/CFT, Compliance, Internal Audit, or Risk in banking.
  • Knowledge of TBML, KYC, and transaction monitoring.
  • Strong writing and reporting skills.

Responsibilities

  • Plan, execute, and report on audits.
  • Perform compliance validations and assessments.
  • Document and evaluate internal controls.
  • Monitor risk environment and adapt focus.

Skills

ACAMS certification
UAE industry experience
AML/CFT compliance
Risk management
Stakeholder engagement
Excellent communication
Analytical capabilities
Audit methodology proficiency
Job description
A leading auditing firm is seeking a highly skilled Senior Auditor to lead audits within the UAE banking sector, focusing on Financial Crime Compliance and regulatory standards. The ideal candidate will have 4–7 years of experience in AML/CFT compliance, strong technical expertise, and excellent communication skills. This role demands the ability to interact with senior stakeholders and ensure compliance while improving governance strategies.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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