Showing 30

Regulatory Reporting Jobs in Dubai

Resident Male Nurse (Company Accomodation)

Modern Bakery LLC
  • 2 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Provide primary healthcare, emergency response, and wellness promotion in company accommodation, ensuring compliance with Dubai Health Authority standards.

Easy ApplyEmployer Active5 May
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PMO Officer (Banking Domain)

Dicetek LLC

The role involves supporting enterprise PMO governance, ensuring compliance with UAE regulations, and requires experience with PMO tools and methodologies.

Easy ApplyEmployer Active1 hrs ago

Senior Project Manager - ERM (Enterprise Risk Management )

Dicetek LLC

Lead and manage Enterprise Risk Management projects, develop frameworks, conduct risk assessments, and collaborate with business units for effective risk management.

Easy ApplyEmployer Active5 May

Finance Manager

Confidential Company

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

The role involves financial planning, compliance, reporting, and team leadership, requiring expertise in financial analysis, VAT, and corporate tax.

Easy Apply30 Apr

Financial Analyst

Dicetek LLC

The role requires expertise in Basel III, SQL, and financial reporting, with responsibilities in data validation and regulatory compliance.

Easy Apply22 Apr

HSE & Quality Engineer

Al Salehi Machinery Equipment & Repairing
  • 4 - 7 Years
  • Dubai - United Arab Emirates (UAE)

The role involves ensuring compliance with quality, environmental, and occupational health and safety standards, conducting root cause analysis, and supporting process improveme...

Easy Apply8 Apr

KYC Analyst

Dicetek LLC

Perform regulatory compliance, due diligence, and reporting for FATCA and CRS while ensuring data accuracy and stakeholder coordination in financial services.

Easy Apply17 Apr

Financial Analyst

Dicetek LLC

Requires expertise in Basel III Standardized Approach, SQL skills, and experience in financial reporting, risk assessment, and compliance within banking.

Easy Apply17 Apr

Senior Compliance Officer - Financial Crime Compliance

Client of Aventus Global Talent
  • 3 - 5 Years
  • Dubai - United Arab Emirates

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

4 May

Compliance Officer (UAE National) - DIFC

TERRACOTTA MANPOWER SERVICES - SOLE PROPRIETORSHIP

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

Easy Apply30+ days ago

Finance Officer (Emiratization)

Support Finance Manager in operations, ensuring compliance with regulations, timely reporting, and processing of reconciliation and accounts payable activities.

Easy Apply22 Apr

Regulatory Counsel, Middle East

Provide regulatory legal support in the Middle East, advising on payments and financial services, while managing compliance and stakeholder relationships.

20 Apr

Private Bank - Client Lifecycle Management, Associate

Responsible for client onboarding, KYC compliance, and collaboration with stakeholders in a Private Bank environment; requires strong analytical and interpersonal skills.

13 Apr

Chief Risk Officer

Client of Foreground

  • 10 - 15 Years
  • Dubai - United Arab Emirates

Lead credit, market, operational, and enterprise risk management while advising on risk exposure and mitigation strategies; strong regulatory knowledge required.

16 Apr

Legal and Compliance Officer

Client of Hanson Search Ltd

  • 3 - 8 Years
  • Dubai - United Arab Emirates

Manage regulatory compliance activities, provide advisory support, ensure adherence to standards, and engage stakeholders in a highly regulated environment.

13 Apr

Head of Compliance - Fintech

Client of Aventus Global Talent
  • 5 - 7 Years
  • Dubai - United Arab Emirates

Lead regulatory compliance framework, oversee obligations management, and advise on conduct risk while enhancing compliance policies in financial services.

30+ days ago

Manager/Senior Manager - Record to Report R2R - Financial Reporting

DUBAI PROPERTIES GROUP LLC

Manage financial reporting, ensure compliance with regulations, lead process improvements, and oversee stakeholder management while possessing strong financial expertise and lea...

Easy Apply30+ days ago

Manager/Senior Manager - Record to Report R2R - Financial Reporting

DUBAI PROPERTIES GROUP LLC

Manage financial reporting, ensure compliance with regulations, lead process improvements, and oversee stakeholder management while possessing strong financial expertise and lea...

Easy Apply30+ days ago

Environmental Health & Safety Leader

The Boring Company

  • 7 - 9 Years
  • Dubai - United Arab Emirates

Monitor field operations for compliance, conduct inspections, lead incident investigations, and support emergency preparedness in a tunneling environment.

30+ days ago

Chief Accountant

Manage accounting functions, prepare financial reports, ensure compliance with regulations, and possess strong experience in retail or telecom environments.

Easy Apply30+ days ago

QHSE Manager

Responsible for implementing QHSE policies, ensuring compliance with regulations, managing health and safety programs, and leading audits in a high-risk environment.

30+ days ago

Executive Director, Central Banks & Supranationals

First Abu Dhabi Bank FAB

Conduct audits, assess risks, ensure governance and control efficiency, maintain relationships, and provide consultancy for effective processes in banking.

30+ days ago

Solution Architect - Banking

Confidential
  • 2 - 5 Years
  • Dubai - United Arab Emirates (UAE)

Lead regulatory architecture and compliance-first systems for a fintech platform, ensuring scalable technical solutions and collaboration with cross-functional teams.

Easy ApplyMultiple Vacancies30+ days ago

Regulatory Compliance Officer (Contract)

Client of Capitex

  • 5 - 7 Years
  • Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

30+ days ago

Head of Compliance - Fintech

Client of Aventus Global Talent
  • 8 - 13 Years
  • Dubai - United Arab Emirates

Oversee compliance framework, manage regulatory obligations, enhance monitoring programs, and engage with regulators while supporting senior stakeholders.

30+ days ago

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