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.

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

Maintain financial records, prepare reports, perform reconciliations, ensure compliance, manage cash flow, and support audits with expertise in accounting software.

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

A. Financial Accounting & Reporting Maintain accurate and complete records of all financial transactions, including foreign exchange, remittances, and branch-level operations Pr...

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Seeking a candidate with expertise in UAE regulatory frameworks, financial control, and audit management, with strong analytical and communication skills.

• 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.

• 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.

• 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.

• 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, update policies, conduct asset analysis, and produce reports while ensuring strong communication and analytical skills.

• 10 - 12 Years
• Abu Dhabi - United Arab Emirates

Ensure regulatory compliance, optimize workflows, and manage risk while possessing a degree in Finance or Law and strong analytical skills.

• 7 - 12 Years
• Dubai - United Arab Emirates

Develop financial control frameworks, ensure compliance with regulations, and manage financial processes with expertise in internal controls and ERP systems.

• 1 - 7 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with SCA regulations in asset management, manage AML frameworks, and provide regulatory guidance while engaging stakeholders effectively.

• 1 - 2 Years
• Dubai - United Arab Emirates

The role involves enhancing anti-money laundering controls, conducting risk assessments, and utilizing data analysis to prevent financial crime while ensuring compliance.

• 8 - 13 Years
• Dubai - United Arab Emirates

Manage end-to-end delivery of Global Markets and Treasury projects, focusing on Calypso implementations, regulatory compliance, and stakeholder management.

• 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.

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

Support financial projects, manage governance and change management processes, and require a Bachelor's degree in Finance or Accounting with relevant certifications.

• 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.

• 6 - 8 Years
• Ras Al Khaimah - United Arab Emirates

Develop and implement an Environmental, Health, and Safety management system, ensuring compliance with regulations and fostering a safety culture.

• 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.

• 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.

• 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.

• 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...

• 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.

• 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.