Regulatory Reporting Jobs in Abu Dhabi

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

About the Role: We are seeking a detail-oriented Compliance Officer to join our team in the United Arab Emirates. In this role, you will develop, implement, and monitor complian...

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re...

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

Lead end-to-end validation of complex finance data pipelines and reporting solutions. Ensure data integrity, accuracy, and completeness across ETL workflows, data warehouses, an...

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

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

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

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

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

Manage all pension and social security registrations and compliance activities for UAE Nationals and GCC Nationals. Handle employee registration, updates, and deregistration thr...

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

Assist in developing risk management frameworks, conduct risk assessments, monitor key indicators, and support business continuity initiatives.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify and mitigate operational, financial, and compliance risks while developing risk management frameworks; advanced degree and certifications in risk management preferred.

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

Responsible for supervisory oversight of virtual asset intermediaries, ensuring compliance, risk management, and operational effectiveness while engaging with stakeholders.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supervising virtual asset intermediaries, ensuring compliance with regulations, and enhancing risk management practices while collaborating with stakeholders.

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

Maintain financial records, prepare reports, manage accounts, ensure compliance, and support audits; requires Bachelor's degree, accounting experience, and proficiency in QuickB...

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

Operational responsibilities Participates in desk-based and on-site inspections, reviewing policies, operations, and business models of supervised intermediaries to ensure align...

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

This role is responsible for supporting regulatory affairs activities including documentation, compliance monitoring, registration, and coordination with health authorities (MOH...

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

Implement environmental policies, supervise operations, conduct investigations, manage greenhouse gas programs, and provide training while ensuring compliance with regulations.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

• 12 - 17 Years
• Abu Dhabi - United Arab Emirates

JOB PURPOSE: Candidate to play a key role in the risk management function and overall capital management process at FAB by leading the ICAAP, Internal & Regulatory Stress Testin...

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

You will support the Accounting and Operations team, ensuring accurate financial record-keeping, efficient transaction processing, and compliance with regulatory requirements.Yo...

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates

The purpose of the Inspection Specialist role is to ensure that all licensed marine activities and facilities comply with regulatory standards through systematic inspections and...

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

Manage end-to-end administration of closed-ended funds, ensuring compliance, investor services, and client relationship management while driving process improvements.

• 5 - 6 Years
• Cairo - Egypt , Riyadh - Saudi Arabia , Abu Dhabi - United Arab Emirates , Morocco

Support licensing applications and compliance in MENA, requiring expertise in regulatory affairs, legal advisory, and fluency in Arabic and English.

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

Manage Portfolio Analytics to drive decision making using SAS and SQL, providing insights, reporting, and mentoring team members in Credit Analytics.

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

Responsible for environmental management, compliance, and HSEQ systems, requiring expertise in ISO standards, incident management, and regulatory reporting.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Act as a Business Finance Partner for Islamic Banking, providing insights, managing performance reviews, and ensuring compliance with financial regulations.

• 6 - 11 Years
• Abu Dhabi - United Arab Emirates

Responsible for financial and regulatory reporting compliance, ensuring accuracy and integrity in line with IFRS standards, requiring strong accounting qualifications and experi...

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

Provide technical assistance for health management information systems, ensuring data quality, system deployment, and collaboration with clinical departments for improved patien...

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

The role involves supporting health information systems, enhancing data quality, and collaborating with healthcare professionals to improve patient outcomes and operational effi...

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

Trade Lifecycle Oversight: Oversee the end-to-end trade lifecycle for all Global Markets products. This entails making sure trades are captured, verified, and processed correctl...

• 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.

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

Oversee tax compliance, manage statutory requirements, provide tax advisory, and ensure corporate governance while minimizing risks and supporting business growth.