Regulatory Reporting Jobs in UAE
Finance Analyst - Regulatory Reporting role in Dubai
Bourntec Software Solutions LLC- 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.
Easy Apply30+ days agoRegulatory Reporting Officer
Tamara
- 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.
13 OctRegulatory Reporting Officer
Tamara- 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.
30+ days agoAssistant Manager Regulatory Reporting
Client of Tandem Search
- 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.
30+ days agoSenior Analyst – Risk and Compliance
Halian- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.
Easy Apply17 OctCHIEF COMPLIANCE OFFICER & MLRO
Bank of Baroda- 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...
Easy ApplyEmployer Active20 OctCommercial Audit Officer
Halian- 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.
Easy Apply17 OctRisk Officer
Bank of Baroda- 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.
Easy ApplyEmployer Active30+ days agoRegulatory Compliance
BITECH MIDDLE EAST ON DEMAND LABORS SUPPLY EST.- 8 - 15 Years
- Abu Dhabi - United Arab Emirates (UAE)
Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.
Easy Apply30+ days agoAML Compliance Manager
First Abu Dhabi Bank
- 3 - 5 Years
- Abu Dhabi - United Arab Emirates
Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.
30+ days agoAssistant Manager, Financial Reporting
Commercial Bank of Dubai- 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.
30+ days agoSenior Escrow Manager
Commercial Bank of Dubai- 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.
30+ days agoOracle FCCS & TRCS Techno-Functional Consultant
NMC healthcare LLC- 7 - 14 Years
- Abu Dhabi - United Arab Emirates (UAE)
The role involves configuring Oracle FCCS and TRCS, managing financial consolidation, tax reporting, and ensuring compliance with IFRS/GAAP standards.
30+ days agoData Analyst - JUMBO Enterprise
Jumbo Electronic Co. Ltd ( LLC )- 6 - 7 Years
- Sharjah - United Arab Emirates (UAE)
The role involves data preparation, SQL querying, dashboard development, and statistical analysis, requiring strong communication and collaboration skills.
Easy Apply30+ days agoSupervision Manager
General Commercial Gaming Regulatory Authority - GCGRA
- 5 - 7 Years
- United Arab Emirates - United Arab Emirates
Responsible for monitoring compliance with regulatory requirements, conducting assessments, analyzing data, and providing recommendations in the gaming industry.
13 OctAML Compliance Manager ADGM Regulatory
First Abu Dhabi Bank
- 3 - 5 Years
- Abu Dhabi - United Arab Emirates
Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.
30+ days agoAML Compliance Manager ADGM Regulatory Oversight
First Abu Dhabi Bank
- 3 - 6 Years
- Abu Dhabi - United Arab Emirates
Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.
30+ days agoAML Compliance Manager ADGM Regulatory
First Abu Dhabi Bank
- 3 - 6 Years
- Abu Dhabi - United Arab Emirates
Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.
30+ days agoIMI CIB - Accounting & Operations Specialist
Intesa San Paolo- 3 - 5 Years
- Abu Dhabi - United Arab Emirates
Support accounting functions, assist in financial reporting, ensure compliance, and maintain accurate records with strong analytical and organizational skills.
30+ days agoSenior Analyst, Financial Control
Checkout.com
- 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.
17 OctCompliance Officer Fintech and Digital Payments
Glow Beauty On Demand
- 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.
Employer Active7 NovAnti-Money Laundering Officer
Client of Aventus Global Talent- 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.
Employer Active7 NovSenior Product Manager, Anti-fraud & Compliance
Tabby
- 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.
30+ days agoProduct Analyst
Bank of China (Dubai) Branch- 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.
Easy ApplyEmployer Active3 NovSenior Clinical Application Analyst
NMC healthcare LLC- 3 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Collaborate with clinical departments to enhance workflows, configure clinical applications, ensure compliance, and provide support for healthcare IT systems.
31 OctSenior Clinical Application Analyst
NMC healthcare LLC- 6 - 12 Years
- Abu Dhabi - United Arab Emirates (UAE)
Collaborate with clinical departments to enhance workflows, configure clinical applications, and ensure compliance with healthcare regulations while mentoring junior analysts.
24 OctSpecialist - Business Analyst
Halian- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Analyze business strategies, gather requirements, design solutions, and manage stakeholders in digital finance, utilizing strong banking and regulatory knowledge.
Easy Apply17 OctSenior Specialist – Business Analysis
Halian- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Analyze business strategies, gather requirements, design solutions, manage stakeholders, and ensure compliance in digital finance and asset tokenization.
Easy Apply17 OctCompliance Officer
Bullion House Trading LLC- 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.
Easy Apply12 OctSenior Trading Specialist – Risk & Product Development
E-global Intragroup Management Limited- 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.
Easy Apply10 Oct- 1
- 2
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