Regulatory Reporting Officer Jobs in Dubai

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Support Finance team in regulatory reporting, financial controls, and compliance, requiring strong analytical skills and knowledge of UAE Central Bank regulations.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

The candidate will oversee risk governance, conduct stress testing, ensure compliance, and manage credit monitoring in a regulatory environment.

• 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.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Oversee payroll operations for 4,000 employees, ensuring compliance with UAE labor laws, utilizing Oracle HCM Fusion, and leading a payroll team.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Implement and manage ISO 27001-compliant Information Security Management System, enforce data privacy policies, and lead training programs while ensuring compliance with UAE reg...

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

Provide corporate services including company incorporation, governance, compliance, and client support, requiring strong knowledge of DIFC/ADGM regulations and legal documentation.

• 4 - 5 Years
• Dubai - United Arab Emirates (UAE)

Monitor and manage trading risks, develop risk policies, and collaborate with teams while ensuring compliance and reporting in a CFD trading environment.

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

The role involves managing telecom equipment certification, ensuring regulatory compliance, and requires a degree in Telecommunications or Electrical Engineering.

• 15 - 25 Years
• Dubai - United Arab Emirates (UAE)

Manage application platforms for Risk and Support Functions, drive technology adoption, and lead AI-powered compliance solutions in banking.

• 10 - 12 Years
• Dubai - United Arab Emirates

Oversee non-financial regulatory reporting, ensuring accuracy and compliance while leading teams, managing relationships, and driving process improvements.

• 8 - 13 Years
• Dubai - United Arab Emirates

Oversee non-financial regulatory reporting, enhance controls, manage compliance, and support strategic initiatives while fostering a culture of continuous improvement.

• 4 - 6 Years
• Dubai - United Arab Emirates

Manage regulatory reporting, ensure compliance with standards, collaborate with teams, and improve reporting processes while possessing strong analytical and organizational skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for preparing and submitting regulatory reports, collaborating with teams, and ensuring compliance with Central Bank guidelines while driving process improvements.

• 3 - 8 Years
• Dubai - United Arab Emirates

Prepare regulatory reports, ensure compliance, collaborate with teams, and drive automation; requires analytical skills and proficiency in data analysis.

• 7 - 9 Years
• Dubai - United Arab Emirates

Responsible for accurate regulatory reporting, data submission to Central Bank, and stakeholder coordination, requiring advanced Excel skills and effective communication.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead and grow Escrow Services portfolio, drive client acquisition, ensure compliance, and enhance operational excellence with a strong regulatory network.

• 10 - 15 Years
• Dubai - United Arab Emirates

Develop data analytics capabilities, drive insights for financial crime detection, and manage data quality using advanced analytics and machine learning techniques.

• 4 - 5 Years
• Dubai - United Arab Emirates

Provide financial management support, ensure regulatory compliance, prepare reports, and improve processes while possessing strong organizational and accounting skills.

• 7 - 9 Years
• Dubai - United Arab Emirates

Support compliance framework implementation, handle AML inquiries, manage regulatory reporting, and ensure training on compliance obligations for high-risk cases.

• 5 - 7 Years
• Dubai - United Arab Emirates

Ensure compliance with financial regulations, develop policies, conduct audits, and communicate in Arabic and English while leveraging AI tools.

• 5 - 6 Years
• Dubai - United Arab Emirates

Seeking a detail-oriented Compliance Manager with expertise in regulatory compliance, AML oversight, and technology integration to enhance compliance frameworks.

• 7 - 12 Years
• Dubai - United Arab Emirates

Manage financial operations, ensure compliance, conduct investment analysis, and provide strategic guidance while collaborating with teams and presenting reports.

• 7 - 8 Years
• Dubai - United Arab Emirates

Ensure compliance with laws and regulations, support AML inquiries, and develop training programs while collaborating with internal and external auditors.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead the design and development of anti-fraud and compliance solutions, integrating risk tools while ensuring regulatory adherence and operational efficiency.

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead risk management framework development, ensuring compliance and effective risk mitigation in lending operations, with expertise in credit and regulatory frameworks.

• 8 - 10 Years
• Dubai - United Arab Emirates

The role involves financial planning, budgeting, analysis, reporting, and compliance, requiring strong skills in financial modeling and stakeholder management.

• 6 - 10 Years
• Dubai - United Arab Emirates

Responsible for governance, controls, regulatory compliance, and customer education, requiring strong analytical skills and experience in operational risk management.

• 5 - 8 Years
• Dubai - United Arab Emirates

Seeking a proactive Compliance Officer with expertise in regulatory frameworks, AML activities, and strong analytical skills to enhance compliance culture.

• 10 - 12 Years
• Dubai - United Arab Emirates

Responsible for liquidity management, capital planning, FX exposure, and compliance, requiring strong analytical skills and treasury experience in a regulated environment.

• 3 - 8 Years
• Dubai - United Arab Emirates

Prepare and review banking documentation, ensure compliance, maintain collateral data, and support credit line releases with strong knowledge of banking systems.