Regulatory Reporting Jobs in UAE

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The Finance Reporting Senior Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Fina...

• 3 - 8 Years
• United Arab Emirates - United Arab Emirates

About the Role: We are looking for a sharp, data-driven Regulatory Reporting Analyst to join Remitly's Finance team in Dubai. This is a hands-on execution role at the intersecti...

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

We are looking for an experienced Senior Data Quality & ETL Test Lead to lead end-to-end testing and validation of complex finance data pipelines, ETL processes, data warehouses...

• 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...

• 10 - 12 Years
• United Arab Emirates - United Arab Emirates (UAE)

Ensure health insurance regulatory compliance, monitor risks, conduct assessments, and support compliance initiatives with strong knowledge of UAE insurance regulations.

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

Assisting compliance department in development and implementation of AML/CTF/CPF policies and procedures. Regular coordination and follow up with internal departments for obtain...

• 5 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Key Responsibilities Financial Record Maintenance o Maintain accurate financial records in compliance with banking regulations and internal policies. o Record day-to-day transac...

• 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...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor and ensure compliance with applicable laws, regulations, and internal policies Conduct regular compliance reviews and assessments across departments Support the developm...

• 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...

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead the technical solution of Oracle FCCS and TRCS, ensuring best practices. Manage metadata updates. Develop and optimize ODR business rules, configurable consolidation rules ...

• 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 ...

• 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 strategic business decisions.

• 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
• Sharjah - United Arab Emirates (UAE)

Design and maintain SSRS reports and Power BI dashboards, optimize SQL queries, ensure compliance in banking reporting, and validate data accuracy.

• 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.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Implements approved departmental policies, systems, processes, procedures, and controls covering all areas of the Environment department to ensure compliance with all relevant p...

• 5 - 8 Years
• Sharjah - United Arab Emirates (UAE)

Gather and analyze compliance requirements, prepare documentation, support UAT, and ensure alignment with regulatory standards in banking and financial services.

• 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.

• 8 - 12 Years
• Abu Dhabi - United Arab Emirates (UAE)

Provide technical assistance for health management information systems, support data quality assessment, and collaborate on clinical workflows and system configurations.

• 15 - 23 Years
• Abu Dhabi - United Arab Emirates (UAE)

Lead the enhancement of the Enterprise Risk Management Framework, oversee various risk functions, ensure compliance, and prepare risk reports.

• 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.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

Provide comprehensive support in collateral management, ensuring compliance with regulations, optimizing risk performance, and managing client servicing and documentation.

• 5 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support compliance management, monitor regulations, conduct audits, and provide training; requires a degree in Law or Finance and relevant certifications.

• 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...