Showing 57

Regulatory Reporting Jobs in UAE

Finance Analyst - Regulatory Reporting role in Dubai

Bourntec Software Solutions LLC

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

Easy Apply30+ days ago
Register for Free

Looking for the perfect job?

Get personalised jobs in email. Apply in one click.

Regulatory 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 Oct

Regulatory 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 ago

Assistant 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 ago

Senior Analyst – Risk and Compliance

Halian

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

Easy Apply17 Oct

CHIEF 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 Oct

Commercial Audit Officer

Halian

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

Easy Apply17 Oct

Risk 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 ago

Regulatory Compliance

BITECH MIDDLE EAST ON DEMAND LABORS SUPPLY EST.

Conduct gap assessments against regulatory guidelines, track remediation, and support documentation submission; knowledge of UAE AML/CFT legislation preferred.

Easy Apply30+ days ago

AML 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 ago

Assistant Manager, Financial Reporting

Commercial Bank of Dubai

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

30+ days ago

Senior Escrow Manager

Commercial Bank of Dubai

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

30+ days ago

Oracle FCCS & TRCS Techno-Functional Consultant

NMC healthcare LLC

The role involves configuring Oracle FCCS and TRCS, managing financial consolidation, tax reporting, and ensuring compliance with IFRS/GAAP standards.

30+ days ago

Data Analyst - JUMBO Enterprise

Jumbo Electronic Co. Ltd ( LLC )

The role involves data preparation, SQL querying, dashboard development, and statistical analysis, requiring strong communication and collaboration skills.

Easy Apply30+ days ago

Supervision Manager

Responsible for monitoring compliance with regulatory requirements, conducting assessments, analyzing data, and providing recommendations in the gaming industry.

13 Oct

AML 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 ago

AML 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 ago

AML 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 ago

IMI 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 ago

Senior 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 Oct

Compliance 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 Nov

Anti-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 Nov

Senior 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 ago

Product Analyst

Bank of China (Dubai) Branch

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

Easy ApplyEmployer Active3 Nov

Senior Clinical Application Analyst

NMC healthcare LLC

Collaborate with clinical departments to enhance workflows, configure clinical applications, ensure compliance, and provide support for healthcare IT systems.

31 Oct

Senior Clinical Application Analyst

NMC healthcare LLC

Collaborate with clinical departments to enhance workflows, configure clinical applications, and ensure compliance with healthcare regulations while mentoring junior analysts.

24 Oct

Specialist - Business Analyst

Halian

Analyze business strategies, gather requirements, design solutions, and manage stakeholders in digital finance, utilizing strong banking and regulatory knowledge.

Easy Apply17 Oct

Senior Specialist – Business Analysis

Halian

Analyze business strategies, gather requirements, design solutions, manage stakeholders, and ensure compliance in digital finance and asset tokenization.

Easy Apply17 Oct

Compliance 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 Oct

Senior 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

Get Personalised Jobs Recommendations

Registering gives you the benefit to apply to a variety of jobs based on your preferences in just one click

Register for Free