Reporting Officer Jobs in UAE

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

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

• 7 - 11 Years
• Dubai - United Arab Emirates

Ensure compliance with anti-money laundering regulations, oversee frameworks, investigate suspicious activities, and develop policies while providing training and conducting aud...

• 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.

• 6 - 12 Years
• Dubai - United Arab Emirates (UAE)

Monitor key performance indicators, prepare reports, analyze trends, and recommend improvements while ensuring governance and transparency in performance management.

• 8 - 10 Years
• Dubai - United Arab Emirates

Design and implement AML/CFT frameworks, conduct risk assessments, provide training, and liaise with regulatory bodies for compliance.

• 3 - 7 Years
• United Arab Emirates - United Arab Emirates

Perform compliance officer and risk manager functions, establish client relationships, ensure invoicing accuracy, and lead compliance projects with strong interpersonal skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves compliance, money laundering reporting, risk management, and client relationship management, requiring a Master's degree and regulatory registration.

• 4 - 9 Years
• Dubai - United Arab Emirates

The role involves mentoring analysts, managing Enhanced Due Diligence processes, and leading projects while ensuring compliance and optimizing workflows.