Regulatory Reporting Jobs in UAE

• 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.

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.

• 5 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage and optimize fleet operations, ensuring compliance with UAE regulations, vendor management, and effective logistics coordination using fleet management software.

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

Lead due diligence, risk evaluation, and regulatory engagement while managing credit and operational risks with strong analytical and communication skills.

• 4 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for managing projects, utilizing strong communication and analytical skills, while collaborating with cross-functional teams to achieve objectives.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

ABOUT THE ROLE Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, you'll play a key role in ensuring our company adheres to leg...

• 2 - 6 Years
• Sharjah - United Arab Emirates (UAE)

Develop and maintain security policies, conduct risk assessments, lead incident response, and ensure compliance with regulations while fostering a security-conscious culture.

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

Review credit proposals, monitor risk limits, conduct asset quality analysis, and produce regulatory reports while ensuring compliance and effective communication.

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

Serve as SCA Accredited Compliance Officer, ensuring compliance with regulations, managing AML frameworks, and providing training and guidance to stakeholders.

• 10 - 15 Years
• Dubai - United Arab Emirates

Oversee financial operations, ensure compliance with regulations, manage reporting and audits, requiring expertise in accounting, finance, and fintech.

• 15 - 17 Years
• Abu Dhabi - United Arab Emirates

Lead compliance platform initiatives, ensuring alignment with regulatory standards, while driving modernization and fostering innovation in compliance technology.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

Conduct compliance checks, support Anti-Money Laundering and Know Your Customer processes, assist with audits, and identify compliance risks.

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead compliance function, oversee AML/CTF regulations, ensure regulatory adherence, and provide strategic advice in fintech and virtual asset sectors.

• 3 - 5 Years
• United Arab Emirates - United Arab Emirates

The role involves overseeing compliance frameworks, managing compliance risk, and implementing policies in banking and financial services.

• 10 - 15 Years
• Dubai - United Arab Emirates

The role involves leading financial strategy, operations, and compliance in a crypto startup, requiring expertise in budgeting, tax, and financial modeling.

• 3 - 6 Years
• Dubai - United Arab Emirates

Support transaction monitoring to detect suspicious activities, ensure AML compliance, prepare Suspicious Activity Reports, and improve monitoring systems.

• 7 - 10 Years
• Dubai - United Arab Emirates

Oversee investment operations, ensuring compliance and accuracy in fund administration, while managing relationships with stakeholders and enhancing operational efficiency.

• 10 - 12 Years
• Dubai - United Arab Emirates

Responsible for implementing QHSE policies, ensuring compliance with regulations, managing health and safety programs, and leading audits in a high-risk environment.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates

Responsible for auditing corporate relationships and credit processes, ensuring compliance with regulations, and enhancing stakeholder relationships with strong analytical and c...

• 1 - 2 Years
• Dubai - United Arab Emirates

Enhance anti-money laundering controls, conduct risk assessments, report suspicious activities, and collaborate cross-functionally while utilizing data analysis skills.

• 3 - 8 Years
• Dubai - United Arab Emirates

Assist in Anti-Money Laundering monitoring and KYC record management, ensuring compliance with regulations and maintaining accurate documentation.

• 7 - 11 Years
• Dubai - United Arab Emirates

Ensure compliance with anti-money laundering regulations, oversee frameworks, investigate suspicious activities, and develop policies while providing training and conducting aud...

• 4 - 9 Years
• Dubai - United Arab Emirates

Responsible for trade execution, operational processes, and regulatory compliance; requires analytical skills, Series 7, and proficiency in operational tools.

• 5 - 10 Years
• United Arab Emirates - United Arab Emirates

Develop and implement EHS programs, conduct audits, lead incident investigations, and provide training while ensuring regulatory compliance in nuclear and industrial sectors.

• 4 - 7 Years
• Dubai - United Arab Emirates

Assist in implementing Regulatory Compliance controls, managing registers, preparing dashboards, and communicating regulatory developments while ensuring alignment with operatio...

• 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.

• 2 - 3 Years
• Dubai - United Arab Emirates

Responsible for processing critical documents, ensuring regulatory compliance, and providing operational support in collections with strong analytical and communication skills.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Oversee financial regulatory reporting, manage capital requirements, lead audits, and develop relationships with stakeholders; requires qualified accountant with finance leaders...

• 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.

• 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.