Regulatory Reporting Jobs

• 3 - 8 Years
• Dubai - United Arab Emirates

Assist in regulatory reporting, tax compliance, and process optimization while managing stakeholder relationships; expertise in IFRS, GAAP, and tax regulations required.

• 8 - 15 Years
• Doha - Qatar

Lead enterprise risk management and internal audit, ensuring compliance and governance while mentoring teams and utilizing data analytics for process improvement.

• 4 - 9 Years
• Riyadh - Saudi Arabia

The role involves developing risk management frameworks, conducting risk assessments, and ensuring compliance while collaborating with cross-functional teams to enhance business...

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.

• 5 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage and optimize fleet operations, ensuring compliance with UAE regulations, vendor management, and effective logistics coordination using fleet management software.

• 2 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Develop and maintain security policies, conduct risk assessments, lead incident response, and ensure compliance with regulations while fostering a security-conscious culture.

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

Lead due diligence, risk evaluation, and regulatory engagement while managing credit and operational risks with strong analytical and communication skills.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing projects, utilizing strong communication and analytical skills, while collaborating with cross-functional teams to achieve objectives.

• 20 - 25 Years
• Doha - Qatar

Seeking a strategic leader with expertise in banking operations, business development, and client relationship management, preferably with experience in launching new banks.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

ABOUT THE ROLE Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, you'll play a key role in ensuring our company adheres to leg...

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Provide financial support, budgeting, compliance, and reporting while ensuring asset management and tax compliance for effective financial health.

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

The role involves credit risk analysis, portfolio monitoring, regulatory reporting, and requires strong analytical skills and knowledge of IFRS 9 methodologies.

• 1 - 3 Years
• Cairo - Egypt

Assist in preparing financial statements, auditing, and compliance while ensuring accuracy and legal adherence; requires accounting degree and experience in legal accounting.

• 7 - 10 Years
• Dubai - United Arab Emirates

Develop financial control frameworks, design internal controls, ensure compliance, and lead audits while requiring a finance degree and strong technical expertise.

• 10 - 15 Years
• Dubai - United Arab Emirates

Oversee financial operations, ensure compliance with regulations, manage reporting and audits, requiring expertise in accounting, finance, and fintech.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Lead compliance platform initiatives, ensuring alignment with regulatory standards, while driving modernization and fostering innovation in compliance technology.

• 10 - 15 Years
• Dubai - United Arab Emirates

The role involves leading financial strategy, operations, and compliance in a crypto startup, requiring expertise in budgeting, tax, and financial modeling.

• 5 - 10 Years
• Saudi Arabia - Saudi Arabia

Collaborate with business teams for data analysis, mapping, and transformation in banking, ensuring compliance with governance and regulatory standards.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Conduct compliance checks, support Anti-Money Laundering and Know Your Customer processes, assist with audits, and identify compliance risks.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

The role involves overseeing compliance frameworks, managing compliance risk, and implementing policies in banking and financial services.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead compliance function, oversee AML/CTF regulations, ensure regulatory adherence, and provide strategic advice in fintech and virtual asset sectors.

• 5 - 10 Years
• Cairo - Egypt

Conduct gap assessments and develop governance documentation for Saudi regulatory frameworks, requiring strong cybersecurity expertise and communication skills.

• 3 - 8 Years
• Egypt - Egypt

The role involves data management, ETL procedures, regulatory reporting, and requires expertise in Business Intelligence and Data Analytics.

• 4 - 7 Years
• Saudi Arabia - Saudi Arabia

Collaborate with Finance to manage data collection, validation, and reporting while utilizing SQL and BI tools for financial analysis.

• 7 - 10 Years
• Dubai - United Arab Emirates

Oversee investment operations, ensuring compliance and accuracy in fund administration, while managing relationships with stakeholders and enhancing operational efficiency.

• 10 - 12 Years
• Dubai - United Arab Emirates

Responsible for implementing QHSE policies, ensuring compliance with regulations, managing health and safety programs, and leading audits in a high-risk environment.

• 3 - 6 Years
• Dubai - United Arab Emirates

Support transaction monitoring to detect suspicious activities, ensure AML compliance, prepare Suspicious Activity Reports, and improve monitoring systems.

• 1 - 7 Years
• Beirut - Lebanon

Monitor Lebanese regulations, ensure compliance, prepare reports, and maintain AML/CFT programs; requires Bachelor's degree, CAMS or CFC certification, and strong analytical ski...

• 0 - 4 Years
• Riyadh - Saudi Arabia

Oversee business operations activities, coordinate with finance teams, track KPIs, support audits, and collaborate with cross-functional teams in a digital banking environment.

• 8 - 13 Years
• Dubai - United Arab Emirates

Oversee financial regulatory reporting, manage capital requirements, and ensure compliance while supporting strategic decisions and maintaining relationships with regulators.