Regulatory Reporting 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.

• 3 - 5 Years
• Dubai - United Arab Emirates

Oversee regulatory submissions, financial controls, and compliance with Central Bank requirements, ensuring accurate reporting and adherence to financial policies.

• 3 - 8 Years
• Dubai - United Arab Emirates

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

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 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.

• 3 - 5 Years
• Dubai - United Arab Emirates

Oversee regulatory compliance, risk management, and internal audits for digital payment solutions, ensuring adherence to AML standards and fintech regulations.

• 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.

• 5 - 10 Years
• Dubai - United Arab Emirates

Seeking a detail-oriented Compliance Manager to enhance compliance frameworks, ensure regulatory adherence, and utilize technology for compliance operations in financial services.

• 4 - 7 Years
• Dubai - United Arab Emirates

Provide financial management support, ensure compliance with regulations, prepare reports, and possess strong accounting skills and qualifications.

• 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.

• 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.

• 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.

• 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.

• 3 - 5 Years
• Dubai - United Arab Emirates

Provide customer support, investigate card issues, ensure market launches, manage operations, and collaborate with teams to enhance user experience and compliance.

• 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.

• 1 - 4 Years
• Dubai - United Arab Emirates

Compliance Manager The Compliance Manager reports directly to the CEO, is part of controlled functions by the Central Bank of the UAE and has direct access to the Insurance Brok...