Regulatory Reporting Jobs

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

The role involves financial analysis and reporting, requiring finance qualifications, strong Excel skills, and a proactive team player attitude.

• 10 - 15 Years
• Dubai - United Arab Emirates

Manage financial and regulatory reporting across MENA, ensuring compliance with IFRS and local regulations while providing finance-related advisory and project coordination.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory reporting and tax compliance, ensuring adherence to IFRS and local GAAP while optimizing processes and managing stakeholder relationships.

• 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.

• 4 - 7 Years
• Dubai - United Arab Emirates

Responsible for producing regulatory reports, ensuring compliance, and maintaining controls while collaborating with accounting and financial regulators.

• 3 - 8 Years
• Dubai - United Arab Emirates

Prepare regulatory reports, ensure compliance, collaborate with teams, and drive automation; requires analytical skills and proficiency in data analysis.

• 8 - 15 Years
• Doha - Qatar

Lead risk management and internal audit initiatives, ensuring compliance and governance while mentoring teams and enhancing operational efficiency through data analytics.

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

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

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

Prepare detailed Bill of Quantities, conduct cost analysis, evaluate contractor submissions, and ensure compliance with commercial practices in auditing.

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

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.

• 17 - 30 Years
• Riyadh - Saudi Arabia

Identify and manage project risks, develop mitigation plans, and provide risk reporting while ensuring compliance with quality and safety policies.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.

• 8 - 10 Years
• Dubai - United Arab Emirates

Support financial reporting by executing IFRS 9 impairment models, preparing Basel III calculations, and ensuring compliance with regulatory requirements.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead and grow Escrow Services portfolio, drive client acquisition, ensure compliance, and enhance operational excellence with a strong regulatory network.

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves configuring Oracle FCCS and TRCS, managing financial consolidation, tax reporting, and ensuring compliance with IFRS/GAAP standards.

• 6 - 7 Years
• Sharjah - United Arab Emirates (UAE)

The role involves data preparation, SQL querying, dashboard development, and statistical analysis, requiring strong communication and collaboration skills.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework development, regulatory engagement, and AML oversight while providing strategic guidance and training across teams in Saudi Arabia.

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

Responsible for monitoring compliance with regulatory requirements, conducting assessments, analyzing data, and providing recommendations in the gaming industry.

• 6 - 8 Years
• United Arab Emirates - United Arab Emirates

Lead VARA and FSC licensing processes, ensure compliance obligations, develop policies, and provide updates on regulatory matters with strong AML/CFT knowledge.

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

Monitor regulatory trends, develop compliance frameworks, ensure ongoing compliance, manage reporting, and conduct training in financial services with expertise in AML and corpo...

• 5 - 7 Years
• Riyadh - Saudi Arabia

Lead development of risk and compliance solutions, integrating fraud prevention systems while managing stakeholder expectations and ensuring regulatory adherence.

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

Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.

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

Support accounting functions, assist in financial reporting, ensure compliance, and maintain accurate records with strong analytical and organizational skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves financial reporting, regulatory compliance, audit management, and collaboration with internal teams, requiring strong analytical and communication skills.

• 8 - 15 Years
• Muscat - Oman

Establish policies for regulatory compliance, develop AML frameworks, conduct monitoring, and provide training while ensuring adherence to laws and regulations.

• 6 - 12 Years
• Muscat - Oman

Manage AML/CFT compliance programs, conduct risk assessments, provide training, and ensure adherence to regulations while maintaining strong analytical skills.