Regulatory Reporting Jobs in Dubai

• 1 - 6 Years
• Dubai - United Arab Emirates

Lead regulatory reporting across Middle East entities, ensuring compliance, enhancing management information, and driving automation initiatives with strong stakeholder manageme...

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

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

Manage financial records, prepare reports, conduct bank reconciliations, and ensure compliance with regulations; requires proficiency in accounting software and a Bachelor's deg...

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Finance Manager with strong financial reporting, cash flow management, and ERP experience to oversee operations in e-commerce and distribution.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

CHIEF FINANCIAL OFFICER (EMIRATI) Position Overview The Chief Financial Officer will lead the Bank's finance function and financial strategy, overseeing financial planning, repo...

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing treasury operations, forex dealing, liquidity management, and regulatory reporting, requiring strong analytical skills and relevant qualifications.

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

Risk Officer / Assistant Manager / Manager Location:Dubai UAE Maximum Age:45 Years Experience: Minimum 3 years in Risk Management within Banking / Financial Institutions UAE Ban...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

• 7 - 12 Years
• Dubai - United Arab Emirates

Oversee financial reporting, ensure compliance with regulations, manage stakeholder relationships, and drive process improvements while leading a team in a customer-centric envi...

• 7 - 12 Years
• Dubai - United Arab Emirates

Support operational risk management framework, facilitate risk assessments, develop controls, and engage stakeholders while ensuring compliance with regulatory requirements.

• 8 - 13 Years
• Dubai - United Arab Emirates

Develop technology vision, lead engineering teams, ensure cybersecurity, manage budgets, and drive innovation in a fintech environment.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support regulatory approvals, conduct gap analysis, prepare presentations, and manage reporting while requiring strong analytical, communication, and stakeholder management skills.

• 8 - 10 Years
• Dubai - United Arab Emirates

Seeking a senior technical resource for Oracle Database Administration and WebLogic, requiring strong analytical skills and expertise in Oracle technologies.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead regulatory advisory engagements, manage client relationships, and drive business development while mentoring junior team members in financial services.

• 1 - 6 Years
• Dubai - United Arab Emirates

Manage regulatory data obligations, oversee KPI reporting, and ensure compliance with data management systems while possessing strong analytical and communication skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support quality assurance, compliance, and institutional effectiveness activities, ensuring adherence to regulations and continuous improvement in higher education.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage environmental programs, ensure compliance with ISO standards, provide support, conduct audits, and maintain documentation while possessing environmental degree and ISO ce...

• 4 - 8 Years
• Dubai - United Arab Emirates

The role involves managing financial services projects, IFRS implementation, financial statement preparation, and providing tailored solutions for clients.

• 5 - 10 Years
• Dubai - United Arab Emirates

Support compliance with laws and regulations, manage financial crime risks, and provide guidance while ensuring fair client outcomes in a dynamic environment.

• 3 - 8 Years
• Dubai - United Arab Emirates

Responsible for managing fraud, waste, and abuse investigations through claims analysis, audits, and compliance reporting while collaborating with cross-functional teams.

• 0 - 5 Years
• Dubai - United Arab Emirates

The role involves maintaining accounting records, managing transactions, and supporting compliance, requiring strong communication and organizational skills in finance.

• 0 - 2 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, client profile reviews, and compliance with regulations while managing KYC program and client interactions.

• 10 - 15 Years
• Dubai - United Arab Emirates

myZoi is changing lives for the better for those who deserve it the most. We are an exciting fintech start-up aiming to promote financial inclusion globally. Our vision is to pr...

• 5 - 10 Years
• Dubai - United Arab Emirates

The role involves ensuring compliance with quality assurance standards, enhancing educational effectiveness, and managing accreditation processes while promoting continuous impr...

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Develop technology solutions for Anti-Money Laundering and Know Your Customer applications, integrating data and supporting regulatory compliance automation.

• 15 - 26 Years
• Dubai - United Arab Emirates (UAE)

The candidate will provide financial leadership, manage budgeting, forecasting, and reporting, while collaborating with stakeholders to drive strategic business decisions.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Drive transformation initiatives in Compliance Operations, focusing on automation, regulatory alignment, and project management in financial services.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and deliver quality assurance testing for AML compliance, conduct risk assessments, and enhance control frameworks with strong communication skills.

• 10 - 15 Years
• Dubai - United Arab Emirates

The role involves overseeing financial operations, ensuring compliance, leading financial reporting, and managing a finance team in a fast-paced environment.

• 2 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage day-to-day MetaTrader 5 operations, ensuring accurate trade processing, client management, and coordination with technical teams while possessing strong analytical skills.