Regulatory Reporting Jobs in Abu Dhabi

• 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.

• 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...

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing transaction monitoring, conducting investigations, ensuring compliance with AML/CFT regulations, and training analysts on risk assessment.

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

Develop and implement compliance policies, monitor regulatory requirements, and support timely regulatory reporting with strong knowledge in compliance roles and MS Office.

• 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.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

Own test strategy for ETL and financial reporting, validate data accuracy, implement automation frameworks, and lead quality improvement initiatives.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for obtaining customer documents, ensuring compliance with regulations, and performing KYC-ODD analysis with strong knowledge in banking practices.

• 2 - 4 Years
• Abu Dhabi - United Arab Emirates

Conduct inspections for vessel compliance, safety regulations, and operational readiness while ensuring adherence to maritime and occupational health standards.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates

Utilize data analysis and audit techniques to enhance control performance, manage relationships, and ensure compliance with policies in banking operations.

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates

Assist in financial record maintenance, process transactions, support audits, and ensure compliance with banking regulations while possessing strong analytical and organizationa...

• 2 - 5 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with regulatory requirements, manage Anti-Money Laundering processes, and conduct training while maintaining knowledge of industry standards.

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

Responsible for auditing corporate relationships and credit processes, ensuring compliance with regulations, and enhancing stakeholder relationships with strong analytical and c...

• 6 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems to manage financial crime risks.