Regulatory Reporting Officer Jobs in Abu Dhabi

• 8 - 15 Years
• Abu Dhabi - United Arab Emirates (UAE)

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

• 7 - 14 Years
• Abu Dhabi - United Arab Emirates (UAE)

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

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

Lead data governance frameworks, ensure data quality standards, and collaborate with stakeholders to enhance data management and compliance.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates (UAE)

Issue policies, process requests, ensure compliance, generate reports, and handle client inquiries; requires Bachelor's Degree and insurance certifications.

• 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 - 8 Years
• Abu Dhabi - United Arab Emirates

The role involves leading Basel III compliance, capital management, risk analysis, and stakeholder engagement, requiring strong analytical skills and proficiency in R or Python.

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

Support accounting functions, prepare financial reports, ensure compliance, and maintain operational processes with strong analytical and organizational skills.

• 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.

• 10 - 15 Years
• Abu Dhabi - United Arab Emirates

Provide Compliance Advisory support for Operations, Credit, and Finance, ensuring regulatory compliance and fostering relationships with authorities while managing compliance in...

• 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.

• 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.

• 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.

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

Provide Compliance Advisory support for Enablement Functions, ensuring regulatory compliance, risk assessment, and effective communication with stakeholders.

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

Responsible for developing accounting and taxation strategies, ensuring compliance, accuracy in financial reporting, and providing insights for strategic decision-making.

• 2 - 6 Years
• Abu Dhabi - United Arab Emirates

Ensure compliance with anti-money laundering regulations, conduct training, oversee frameworks, and implement policies while possessing strong knowledge of compliance laws.

• 1 - 2 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering frameworks, ensure regulatory compliance, conduct training, and manage risk evaluations in a banking environment.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk while developing policies and training within asset management.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement frameworks while managing training and risk mitigation in asset management.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and manage risk in asset management, requiring strong regulatory knowledge and communication skills.

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

Oversee anti-money laundering operations, ensure compliance with regulations, and implement training frameworks in asset management for a reputable financial institution.

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

Conduct audits for Consumer, Private & Business Banking, ensuring compliance with policies, managing relationships, and providing guidance to junior staff.

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

Ensure compliance with anti-money laundering regulations, conduct training, oversee frameworks, and implement policies while monitoring risk and reporting requirements.

• 5 - 6 Years
• Abu Dhabi - United Arab Emirates

Oversee anti-money laundering operations, ensure compliance with regulations, and manage training and reporting within the Asset Management division.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates

The role involves delivering regulatory advisory services, managing client relationships, and supporting compliance frameworks across multiple jurisdictions with a focus on regu...

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

Manage card operations, ensure customer support, resolve issues, drive product improvements, and collaborate with teams for optimal market execution.

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

Lead financial statement preparation, manage accounting operations, ensure compliance, and provide strategic financial guidance with strong analytical and leadership skills.

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

Lead investigations of suspicious activities, ensure compliance with Anti-Money Laundering regulations, and manage reporting processes while training staff on compliance standards.

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

The role involves maintaining financial records, conducting analysis, ensuring compliance, and providing insights for budgeting and strategic decision-making.

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

Lead audits for Consumer, Private & Business Banking Segments, ensuring compliance, risk management, and effective governance while mentoring junior staff.

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

Review and verify banking documentation, ensure compliance with regulations, and manage team tasks while possessing strong knowledge in corporate banking and legal environments.