4 Regulatory Reporting jobs in Sharjah

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

Configure sanctions screening systems, manage watchlists, analyze data, ensure compliance, and collaborate with teams for effective financial crime prevention.

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

Assist in credit risk identification, reporting, and analysis while ensuring compliance with policies and regulatory requirements; requires analytical skills and proficiency in ...

• 2 - 5 Years
• Sharjah - United Arab Emirates (UAE)

Manage fraud detection rules, conduct performance reviews, ensure regulatory compliance, and lead a team in fraud analytics and reporting.

• 4 - 9 Years
• Sharjah - United Arab Emirates

Lead UAE Corporate Tax, VAT, and Customs compliance, ensuring regulatory adherence, financial reporting, and stakeholder management with strong analytical skills.