Regulatory Reporting Jobs in Dubai

• 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...

• 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 commercial growth.

• 1 - 2 Years
• Dubai - United Arab Emirates (UAE)

We're Hiring: Senior Executive – Statutory Reporting (Emirati) Location: Dubai Client: Confidential (Holding Group in Dubai) We are looking for a detail-oriented Emirati to join...

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

Regulatory Compliance Framework & Governance Lead the development, implementation, and continuous enhancement of the Company's Regulatory Compliance Framework to ensure complian...

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Consumer Protection & Customer Support Framework Support the implementation and day-to-day execution of the company's Consumer Protection Framework across exchange, digital mone...

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

AML/CFT Monitoring & Investigations Monitor customer transactions across exchange, remittance, and other digital services and investigate unusual or suspicious activities in acc...

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

The Fraud Analyst is responsible for identifying, monitoring, investigating, and preventing fraudulent activities across the Exchange's physical and digital channels to protect ...

• 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...

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

We are currently hiring for a leading banking institution in the UAE for the following positions within the Credit function: Credit Officer / Junior Officer Location:Dubai, UAE ...

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

Design and maintain SSRS reports, optimize SQL queries, develop Power BI dashboards, and ensure compliance with banking regulations.

• 6 - 12 Years
• Abu Dhabi , Dubai , Al Ain - United Arab Emirates (UAE)

Lead the design and implementation of ETL pipelines and credit risk data management for IFRS9 compliance, utilizing SQL and Python in a banking environment.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Manage client onboarding and compliance screening, develop policies, conduct risk assessments, and provide training in regulatory compliance.

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

Develop financial strategy, oversee accounting operations, manage cash flow, ensure compliance, and support strategic initiatives with strong analytical skills.

• 1 - 4 Years
• Dubai , Sharjah - United Arab Emirates (UAE)

Manage accounting transactions, reconcile invoices, and create financial reports using Tally ERP and Excel; requires strong analytical skills and accounting education.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Conduct thorough due diligence on new clients, verifying identities and assessing risks to prevent financial crime. Analyze and interpret complex documentation, including corpor...

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

Develop and implement compliance policies and procedures Monitor and report on compliance issues Conduct regular audits and risk assessments Train employees on compliance standa...

• 5 - 10 Years
• Dubai - United Arab Emirates

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-e...

• 4 - 6 Years
• Dubai - United Arab Emirates

Who we are: Stake is the MENA region s most exciting real estate fintech company, combining real estate expertise and innovative financial technology to deliver products that em...

• 7 - 12 Years
• Dubai - United Arab Emirates

A well-established and rapidly growing Forex broker is seeking an experienced Chief Compliance Officer & MLRO to lead its regulatory compliance and financial crime function in t...

• 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 - 7 Years
• Dubai - United Arab Emirates

Key Responsibilities Support the implementation and maintenance of the bank's Anti-Bribery & Corruption (ABC) policies, procedures, and controls in line with regulatory requirem...

• 5 - 10 Years
• Dubai - United Arab Emirates

A global leader in online trading is looking for a Compliance Manager to join their team in Dubai, UAE, to lead the organization s regulatory compliance framework and ensure ful...

• 5 - 10 Years
• Dubai - United Arab Emirates

Are you looking for your next professional opportunity, one that will challenge you and advance your career? Join our client as a Compliance Officer at their Dubai, UAE office. ...

• 10 - 25 Years
• Dubai - United Arab Emirates

Lead the Financial Crime and Compliance workstream, managing onboarding, transaction monitoring, and regulatory reporting while coordinating across engineering and operations.

• 7 - 12 Years
• Dubai - United Arab Emirates (UAE)

Define product roadmap for data solutions in Treasury, translate data needs into requirements, and collaborate with stakeholders to deliver successful financial data products.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Responsible for translating business data requirements into technical specifications, overseeing data governance tools, and ensuring data quality in banking and financial services.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves ensuring Health, Safety, and Environmental compliance, conducting inspections, and promoting safety culture in paint manufacturing operations.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain multi-chain blockchain integrations, smart contracts, payment processing systems, and ensure security compliance while collaborating with engineering teams.

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

Prepare and maintain accurate financial statements and reports to ensure compliance with regulatory standards. Daily capital adequacy monitoring. General ledger reconciliation. ...

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for Anti-Money Laundering monitoring, KYC program management, risk assessment, and compliance while supporting business needs and enhancing client experience.