Regulatory Reporting Jobs in Dubai

• 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.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves executing foreign exchange transactions, managing client orders, and ensuring compliance with regulations while possessing strong analytical and communication ...

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

Analyze compliance-related data using advanced data science techniques, develop predictive models, and enhance compliance systems for financial crime risk management.

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

The role involves ensuring Health, Safety, and Environmental compliance, conducting inspections, risk assessments, and promoting safety culture in paint manufacturing.

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

Lead due diligence, risk evaluation, and regulatory engagement while managing credit and operational risks with strong analytical and communication skills.

• 18 - 30 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with laws and regulations, manage compliance programs, and maintain relationships with regulators while overseeing anti-money laundering efforts.

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

Maintain financial records, prepare reports, perform reconciliations, ensure compliance, manage cash flow, and support audits with expertise in accounting software.

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

Responsible for financial accounting, reporting, reconciliations, compliance, and internal controls, requiring expertise in multi-currency transactions and accounting software.

• 15 - 20 Years
• Dubai - United Arab Emirates (UAE)

Seeking a candidate with expertise in UAE regulatory frameworks, financial control, and audit management, with strong analytical and communication skills.

• 10 - 15 Years
• Dubai - United Arab Emirates

Oversee operational functions including sales, trading, compliance, and risk management while driving strategic initiatives and cross-functional collaboration.

• 2 - 7 Years
• Dubai - United Arab Emirates

Support financial reporting, regulatory compliance, and accounting operations while ensuring quality control and managing deadlines with strong technical knowledge in US GAAP an...

• 7 - 10 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...

• 8 - 13 Years
• Dubai - United Arab Emirates

Manage end-to-end delivery of Global Markets and Treasury projects, focusing on Calypso implementations, regulatory compliance, and stakeholder management.

• 4 - 7 Years
• Dubai - United Arab Emirates

Assist in implementing Regulatory Compliance controls, managing registers, preparing dashboards, and communicating regulatory developments while ensuring alignment with operatio...

• 2 - 3 Years
• Dubai - United Arab Emirates

Responsible for processing critical documents, ensuring regulatory compliance, and providing operational support in collections with strong analytical and communication skills.

• 10 - 15 Years
• Dubai - United Arab Emirates

Oversee financial operations, ensure compliance with regulations, manage reporting and audits, requiring expertise in accounting, finance, and fintech.

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

ABOUT THE ROLE Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, you'll play a key role in ensuring our company adheres to leg...

• 10 - 15 Years
• Dubai - United Arab Emirates

The role involves leading financial strategy, operations, and compliance in a crypto startup, requiring expertise in budgeting, tax, and financial modeling.

• 10 - 12 Years
• Dubai - United Arab Emirates

Responsible for implementing QHSE policies, ensuring compliance with regulations, managing health and safety programs, and leading audits in a high-risk environment.

• 3 - 8 Years
• Dubai - United Arab Emirates

Assist in Anti-Money Laundering monitoring and KYC record management, ensuring compliance with regulations and maintaining accurate documentation.

• 3 - 7 Years
• Dubai - United Arab Emirates

Conduct audits, assess risks, ensure governance and control efficiency, maintain relationships, and provide consultancy for effective processes in banking.

• 1 - 6 Years
• Dubai - United Arab Emirates

Perform trade verifications, generate trade confirmations, and complete settlement tasks while demonstrating knowledge of Treasury products and strong communication skills.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage customer complaints, ensure compliance with UAE consumer protection regulations, provide training, and maintain professionalism in customer interactions.

• 1 - 7 Years
• Dubai - United Arab Emirates

Assist in managing student and staff data, ensure compliance with KHDA regulations, and support documentation and communication processes.

• 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.

• 5 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage and optimize fleet operations, ensuring compliance with UAE regulations, vendor management, and effective logistics coordination using fleet management software.

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

Ensure compliance with Islamic Shariah principles, oversee governance frameworks, conduct audits, provide consultation, and deliver training in Islamic finance.

• 3 - 6 Years
• Dubai - United Arab Emirates

Support transaction monitoring to detect suspicious activities, ensure AML compliance, prepare Suspicious Activity Reports, and improve monitoring systems.