Regulatory Reporting Jobs in UAE

• 1 - 6 Years
• Dubai - United Arab Emirates

Lead regulatory reporting across Middle East entities, ensuring compliance, enhancing management information, and driving automation initiatives with strong stakeholder manageme...

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate client onboarding, conduct compliance screenings, develop policies, and provide training while ensuring adherence to regulatory requirements.

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

Manage financial records, prepare reports, conduct bank reconciliations, and ensure compliance with regulations; requires proficiency in accounting software and a Bachelor's deg...

• 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...

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing treasury operations, forex dealing, liquidity management, and regulatory reporting, requiring strong analytical skills and relevant qualifications.

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

Ensure health insurance regulatory compliance, oversee risk management, conduct audits, and support compliance initiatives with strong knowledge of UAE insurance regulations.

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Finance Manager with strong financial reporting, cash flow management, and ERP experience to oversee operations in e-commerce and distribution.

• 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...

• 6 - 10 Years
• Ajman - United Arab Emirates (UAE)

Manage compliance and regulatory projects, ensuring adherence to governance standards while coordinating with teams and stakeholders for successful delivery.

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

Develop and enhance AML, CTF, CPF, FATCA, and CRS compliance policies, conduct investigations, and provide guidance to stakeholders while ensuring regulatory adherence.

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

Support compliance management, monitor regulations, conduct audits, provide training, and require a Bachelor's degree with professional certifications in compliance.

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

Support compliance management, monitor regulations, conduct testing, provide training, and ensure timely regulatory reporting with a focus on AML and CFT.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

Monitor construction for environmental compliance, conduct inspections, implement management plans, and prepare reports; requires degree in Environmental Engineering and relevan...

• 3 - 7 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage risk data through analytics, implement SAS solutions, and ensure regulatory compliance while utilizing statistical software and data management skills.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Support implementation of Market Risk frameworks, monitor exposures, perform calculations, and enhance policies in Banking and Financial Services.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Conduct KYC and customer due diligence, monitor transactions, prepare reports, and ensure compliance with AML/CFT regulations while maintaining records.

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

Maintain financial records, oversee accounts payable and receivable, ensure regulatory compliance, and support process improvement with strong analytical skills.

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

Analyze and document requirements, support integration design, and facilitate workshops for brokerage systems and capital markets with strong technical expertise.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves supporting compliance framework design, regulatory reporting, internal controls, and governance while ensuring adherence to UAE laws and regulations.

• 7 - 12 Years
• Abu Dhabi - United Arab Emirates

Manage Dealer Assist and Data Readiness activities, ensuring operational support for Global Markets products while coordinating with various teams for trade execution.

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates

Responsible for credit risk reporting, analysis, and IFRS 9 processes, requiring strong analytical skills and a background in accounting or economics.

• 5 - 30 Years
• Abu Dhabi - United Arab Emirates

Seeking an experienced professional in regulatory compliance and financial crime compliance with strong analytical skills and knowledge of UAE regulations.

• 3 - 8 Years
• Dubai - United Arab Emirates

Support regulatory approvals, conduct gap analysis, prepare presentations, and manage reporting while requiring strong analytical, communication, and stakeholder management skills.

• 6 - 11 Years
• United Arab Emirates - United Arab Emirates

Drive financial crime compliance governance, oversee policy and standards, and provide strategic advisory while ensuring effective risk management and regulatory liaison.

• 7 - 12 Years
• Dubai - United Arab Emirates

Support operational risk management framework, facilitate risk assessments, develop controls, and engage stakeholders while ensuring compliance with regulatory requirements.

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

Responsible for preparing and vetting documentation for credit facilities, ensuring accuracy, compliance, and timely reporting while supporting business growth.

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

Manage relationships with Italian corporate clients, develop portfolios, negotiate transactions, ensure compliance, and possess strong banking knowledge and communication skills.

• 2 - 7 Years
• Abu Dhabi - United Arab Emirates

Provide compliance support, implement policies, conduct training, manage compliance risks, and advise stakeholders in Global Private Banking and Securities Services.

• 8 - 13 Years
• Dubai - United Arab Emirates

Develop technology vision, lead engineering teams, ensure cybersecurity, manage budgets, and drive innovation in a fintech environment.

• 8 - 10 Years
• Dubai - United Arab Emirates

Seeking a senior technical resource for Oracle Database Administration and WebLogic, requiring strong analytical skills and expertise in Oracle technologies.