Reporting Officer Jobs

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a skilled Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct training.

• 3 - 7 Years
• Dubai - United Arab Emirates

The candidate will develop and maintain AML compliance programs, manage regulatory interactions, and conduct risk assessments in financial services.

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

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

• 7 - 13 Years
• Ajman - United Arab Emirates (UAE)

Oversee project financial transactions, ensure donor compliance, manage budgeting, and provide training on financial policies while supporting internal controls and audits.

• 8 - 13 Years
• Saudi Arabia - Saudi Arabia

Lead compliance framework design, manage regulatory relationships, ensure AML/CTF adherence, and provide strategic guidance in financial services.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 3 - 7 Years
• Doha - Qatar

Investigate suspicious transactions, prepare reports, liaise with authorities, ensure compliance, and develop AML/CFT policies and training programs.

• 4 - 10 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and mentoring team members in Anti-Money Laundering practices.

• 8 - 11 Years
• Riyadh - Saudi Arabia

Lead compliance strategy in Saudi Arabia, ensuring adherence to SAMA regulations, AML/CTF obligations, and fostering a strong compliance culture.

• 4 - 6 Years
• Dubai - United Arab Emirates

The role involves mentoring, enhancing due diligence processes, managing audits, and ensuring compliance while collaborating with stakeholders and leading tactical projects.

• 5 - 8 Years
• Riyadh - Saudi Arabia

The role involves overseeing financial operations, investment support, financial planning, internal controls, and team leadership in a dynamic education portfolio.