Regulatory Reporting Jobs in UAE

• 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...

• 8 - 12 Years
• Dubai - United Arab Emirates

Lead regulatory reporting automation initiatives, bridging finance and technology, with expertise in CBUAE guidelines, SQL proficiency, and strong stakeholder management.

• 8 - 13 Years
• Dubai - United Arab Emirates

Lead regulatory reporting oversight, ensure compliance with regulations, engage with regulators, and implement governance frameworks with strong analytical skills.

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

Lead end-to-end validation of complex finance data pipelines and reporting solutions. Ensure data integrity, accuracy, and completeness across ETL workflows, data warehouses, an...

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

Manage all pension and social security registrations and compliance activities for UAE Nationals and GCC Nationals. Handle employee registration, updates, and deregistration thr...

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

About the Role: The GRC Compliance Manager will lead and oversee governance, risk, and compliance activities for our Saudi Arabia operations, ensuring adherence to regulatory re...

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

About the Role We are looking for a detail-oriented and experienced Senior Accountant to join our finance team. You will play a key role in maintaining the integrity of our fina...

• 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.

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

Support finance transformation by enhancing ERP systems, improving processes, ensuring compliance, and managing stakeholder relationships in a dynamic environment.

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

Assist in developing risk management frameworks, conduct risk assessments, monitor key indicators, and support business continuity initiatives.

• 8 - 13 Years
• Abu Dhabi - United Arab Emirates (UAE)

Identify and mitigate operational, financial, and compliance risks while developing risk management frameworks; advanced degree and certifications in risk management preferred.

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

Responsible for supervisory oversight of virtual asset intermediaries, ensuring compliance, risk management, and operational effectiveness while engaging with stakeholders.

• 6 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for supervising virtual asset intermediaries, ensuring compliance with regulations, and enhancing risk management practices while collaborating with stakeholders.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Advise clients on compliance, conduct risk assessments, and support governance frameworks while maintaining strong relationships and delivering high-quality service.

• 8 - 10 Years
• Dubai - United Arab Emirates (UAE)

Translate business data requirements into technical specifications, oversee data governance tools, and validate data quality in banking and financial services.

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

Support ERP implementation and compliance in automotive finance, drive process improvements, and manage stakeholder relationships with strong analytical skills.

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

Responsible for environmental management, compliance, and HSEQ systems, requiring expertise in ISO standards, incident management, and regulatory reporting.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Maintain financial records, prepare reports, manage accounts, ensure compliance, and support audits; requires Bachelor's degree, accounting experience, and proficiency in QuickB...

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain blockchain integrations, smart contracts, and payment processing systems while ensuring security, compliance, and collaboration with engineering teams.

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

Ensure compliance with DMCC regulations and UAE laws, assist in audits, conduct KYC checks, and support policy implementation in commodity trading.

• 1 - 6 Years
• United Arab Emirates - United Arab Emirates (UAE)

The role involves assisting in AML compliance, developing policies, conducting due diligence, and ensuring regulatory adherence with strong analytical and communication skills.

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

Oversee tax compliance, manage statutory requirements, provide tax advisory, and ensure corporate governance while minimizing risks and supporting business growth.

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

Develop and manage multi-channel digital marketing strategies, execute paid campaigns, and oversee content creation while analyzing performance metrics.

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

This role is responsible for supporting regulatory affairs activities including documentation, compliance monitoring, registration, and coordination with health authorities (MOH...

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

Implement environmental policies, supervise operations, conduct investigations, manage greenhouse gas programs, and provide training while ensuring compliance with regulations.

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

Conduct investigations of sanctions violations, analyze financial transactions for compliance, and possess strong communication skills and knowledge of sanctions regulations.

• 1 - 3 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for credit documentation, compliance, regulatory reporting, and credit monitoring, requiring a finance degree and technical credit administration knowledge.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates (UAE)

Review suspicious transactions, conduct KYC checks, ensure AML compliance, and possess strong analytical skills with a finance degree.

• 5 - 7 Years
• Dubai - United Arab Emirates

We are seeking an experienced and proactive Compliance Officer to join our team, with a focus on supporting our wealth management/investment operations. The ideal candidate will...