Regulatory Reporting Jobs in Dubai

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

The role involves financial analysis and reporting, requiring finance qualifications, strong Excel skills, and a proactive team player attitude.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory reporting and tax compliance, ensuring adherence to IFRS and local GAAP while optimizing processes and managing stakeholder relationships.

• 3 - 8 Years
• Dubai - United Arab Emirates

Assist in regulatory reporting, tax compliance, and process optimization while managing stakeholder relationships; expertise in IFRS, GAAP, and tax regulations required.

• 3 - 8 Years
• Dubai - United Arab Emirates

Prepare regulatory reports, ensure compliance, collaborate with teams, and drive automation; requires analytical skills and proficiency in data analysis.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

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

Prepare detailed Bill of Quantities, conduct cost analysis, evaluate contractor submissions, and ensure compliance with commercial practices in auditing.

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

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

• 8 - 10 Years
• Dubai - United Arab Emirates

Support financial reporting by executing IFRS 9 impairment models, preparing Basel III calculations, and ensuring compliance with regulatory requirements.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead and grow Escrow Services portfolio, drive client acquisition, ensure compliance, and enhance operational excellence with a strong regulatory network.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves financial reporting, regulatory compliance, audit management, and collaboration with internal teams, requiring strong analytical and communication skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance, risk management, and internal audits for digital platforms, ensuring adherence to financial regulations and anti-money laundering standards.

• 1 - 6 Years
• Dubai - United Arab Emirates

Oversee AML compliance, investigate suspicious transactions, conduct risk assessments, and provide training while possessing strong analytical and communication skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

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

Responsible for product development, payment systems, and operations management, requiring strong communication skills and knowledge of banking products and regulations.

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

Ensure compliance with UAE laws, manage Anti-Money Laundering and Counter Terrorism Financing policies, conduct audits, and provide training.

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

Monitor real-time trading risks, manage liquidity, develop risk policies, and collaborate with teams in a fast-paced FX/CFD brokerage environment.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Lead Shariah Control Department ensuring compliance with Islamic principles, overseeing audits, providing strategic guidance, and advising on Shariah matters.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Oversee payroll operations for 4,000 employees, ensuring compliance with UAE labor laws, utilizing Oracle HCM Fusion, and leading a payroll team.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage customer complaints, ensure compliance with UAE consumer protection regulations, provide training, and maintain professionalism in customer interactions.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves overseeing anti-money laundering policies, leading a compliance team, and conducting data analytics for financial crime risk management.

• 1 - 7 Years
• Dubai - United Arab Emirates

Assist in managing student and staff data, ensure compliance with KHDA regulations, and support documentation and communication processes.

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead risk management framework development, ensuring compliance and effective risk mitigation in lending operations, with expertise in credit and regulatory frameworks.

• 5 - 7 Years
• Dubai - United Arab Emirates

Support compliance programs, conduct regulatory assessments, provide advisory, and ensure adherence to regulations with strong analytical and communication skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Oversee consumer protection initiatives, ensure compliance with regulations, and develop strategies for conduct risk management across the Bank.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee compliance under VARA framework, manage KYC/AML processes, and provide training while having strong knowledge of VARA regulations and VASP experience.

• 5 - 6 Years
• Dubai - United Arab Emirates

Lead quality assurance and testing for banking technology, ensuring compliance, security, and effective test strategies while managing teams and automation tools.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage application platforms for Risk and Support Functions, drive technology adoption, and lead AI-powered compliance solutions in banking.