Regulatory Reporting Jobs in UAE

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Support financial operations through reporting, compliance, and process improvement; requires financial analysis, reporting, internal controls, and strong analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves supporting enterprise PMO governance, ensuring compliance with UAE regulations, and requires experience with PMO tools and methodologies.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Provide primary healthcare, emergency response, and wellness promotion in company accommodation, ensuring compliance with Dubai Health Authority standards.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Lead and manage Enterprise Risk Management projects, develop frameworks, conduct risk assessments, and collaborate with business units for effective risk management.

• 1 - 3 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for credit documentation, compliance, regulatory reporting, and credit monitoring, requiring a finance degree and technical credit administration knowledge.

• 4 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Design and implement agentic AI workflows, develop data pipelines, and integrate systems while ensuring quality and compliance in AI operations.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

The role involves financial planning, compliance, reporting, and team leadership, requiring expertise in financial analysis, VAT, and corporate tax.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates (UAE)

Prepare and review facility agreements, ensure compliance, manage documentation, and support credit control with strong negotiation and banking knowledge.

• 6 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for reconciling government expenses, ensuring compliance with UAE regulations, and managing financial documentation and audits with strong analytical skills.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

The role requires expertise in Basel III, SQL, and financial reporting, with responsibilities in data validation and regulatory compliance.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Requires expertise in Basel III Standardized Approach, SQL skills, and experience in financial reporting, risk assessment, and compliance within banking.

• 3 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Monitor financial performance, manage receivables, prepare job costing reports, and require CA with ERP experience and UAE VAT knowledge.

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead a team of consultants, ensure technical delivery excellence, manage training, support business development, and maintain partner quality standards.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates

Manage Portfolio Analytics to drive decision making using SAS, SQL, and Python; provide insights, reporting, and governance in Credit Analytics.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Oversee compliance risk management, implement global processes, and provide strategic direction while influencing senior leaders and managing stakeholder relationships.

• 3 - 6 Years
• Dubai - United Arab Emirates

Update risk appetite, maintain risk register, prepare reports, ensure compliance, and promote risk culture; requires Bachelor's degree and strong regulatory knowledge.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

The role involves ensuring compliance with quality, environmental, and occupational health and safety standards, conducting root cause analysis, and supporting process improveme...

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, and ensure compliance with AML regulations; requires analytical skills and knowledge of financial crime investigation.

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Execute product strategy for Liquidity Management Services, identify market opportunities, collaborate with teams, and ensure compliance with local regulations.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Execute product strategy for Trade and Working Capital Solutions, requiring knowledge of Trade Finance, local regulations, and Agile practices.

• 1 - 7 Years
• United Arab Emirates - United Arab Emirates

Execute product strategy, drive commercialization, ensure compliance with local regulations, and possess extensive knowledge in product management and banking systems.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

• 10 - 15 Years
• United Arab Emirates - United Arab Emirates

Oversee risk tracking, regulatory engagement, and governance frameworks while ensuring compliance and effective control measures in Investment Banking and Markets.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates

Manage legal agreements, compliance processes, and regulatory obligations while supporting corporate governance and external legal relationships in financial services.

• 1 - 6 Years
• Dubai - United Arab Emirates

Support Finance Manager in operations, ensuring compliance with regulations, timely reporting, and processing of reconciliation and accounts payable activities.

• 6 - 8 Years
• Dubai - United Arab Emirates

Provide regulatory legal support in the Middle East, advising on payments and financial services, while managing compliance and stakeholder relationships.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates

Conduct audits for Branch Operations, ensure compliance with policies, manage relationships, and provide guidance while monitoring financial performance and risk assessments.