Regulatory Reporting Jobs

• 0 - 2 Years
• Riyadh - Saudi Arabia

Assist in preparing regulatory reports, ensuring compliance with IFRS and tax regulations, while demonstrating strong analytical skills and attention to detail.

• 12 - 15 Years
• Tabuk - Saudi Arabia

Develop and implement environmental strategies, lead impact assessments, manage compliance, and analyze performance data; requires a Master's degree and relevant certifications.

• 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.

• 15 - 17 Years
• Tripoli - Libya

Oversee recycling project operations, ensuring compliance and efficiency, with expertise in waste management, recycling technologies, and strong leadership skills.

• 0 - 1 Year
• Riyadh - Saudi Arabia

Responsible for investigating suspicious activities, ensuring compliance with Anti-Money Laundering regulations, and delivering training programs for employees.

• 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)

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

• 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...

• 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.

• 1 - 6 Years
• Kampala - Uganda

Ensure compliance with health and safety regulations, conduct risk assessments, and promote safe practices while possessing strong communication and analytical skills.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage audits, risk assessments, and compliance with regulations while promoting ethical standards and coordinating with stakeholders for effective governance.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee audits, risk management, and compliance with regulations while promoting ethical standards and coordinating with stakeholders for effective governance.

• 7 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

The role involves executing financial crime risk assessments, ensuring regulatory compliance, and requires expertise in financial services and risk management.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead solution architecture for Credit Risk Management Systems, ensuring compliance with regulations, data integration, and functional design while possessing strong technical ex...

• 10 - 15 Years
• Doha - Qatar

Oversee postal licensing activities, ensure compliance with regulations, and collaborate with stakeholders while possessing a Bachelor's Degree.

• 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.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves configuring Oracle Financial Consolidation and Tax Reporting Cloud Services, managing data integrations, ensuring compliance, and optimizing financial processes.

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

Develop and execute FATCA and CRS compliance reporting, analyze data, create dashboards, and support team training using Alteryx and Power BI.

• 6 - 8 Years
• Dubai - United Arab Emirates

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

• 3 - 5 Years
• Doha - Qatar

Prepare financial statements, manage accounts, ensure VAT compliance, and possess strong analytical skills with ERP experience in accounting.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide expert guidance on sanctions compliance, conduct investigations, develop policies, and support business units while requiring analytical skills and compliance knowledge.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates

Lead Government Relations operations ensuring compliance with UAE regulations, manage visa processes, and drive operational excellence within the cluster.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead credit, market, operational, and enterprise risk management while advising on risk exposure and mitigation strategies; strong regulatory knowledge required.

• 5 - 7 Years
• Doha - Qatar

Lead corporate accounting, financial control, and investment advice while ensuring client reporting; fluency in Arabic and real estate finance experience preferred.

• 1 - 7 Years
• Riyadh - Saudi Arabia

Manage regulatory communications, maintain sanctions lists, support compliance initiatives, and possess strong analytical skills and knowledge of financial crime regulations.

• 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.

• 5 - 10 Years
• Iraq - Iraq

Assist in implementing compliance programs, monitor transactions, prepare reports, and provide training on regulatory requirements and ethical standards.

• 3 - 12 Years
• Dubai - United Arab Emirates

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders in a Private Bank environment; requires strong analytical and interpersonal skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Manage regulatory compliance activities, provide advisory support, ensure adherence to standards, and engage stakeholders in a highly regulated environment.