Regulatory Reporting Jobs in UAE
Finance Analyst - Regulatory Reporting role in Dubai
Bourntec Software Solutions LLC- 3 - 8 Years
- Dubai - United Arab Emirates (UAE)
The role involves financial analysis and reporting, requiring finance qualifications, strong Excel skills, and a proactive team player attitude.
Easy Apply30+ days agoRegulatory Reporting Officer
Tamara- 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.
30+ days agoRisk Management Manager - Chinese National
Bank of China (Dubai) Branch- 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.
Easy ApplyEmployer Active18 NovRisk Officer
Bank of Baroda- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.
Easy Apply30+ days agoSenior Analyst – Risk and Compliance
Halian- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.
Easy Apply30+ days agoCHIEF COMPLIANCE OFFICER & MLRO
Bank of Baroda- 8 - 15 Years
- Dubai - United Arab Emirates (UAE)
Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...
Easy Apply30+ days agoCommercial Audit Officer
Halian- 5 - 10 Years
- Dubai - United Arab Emirates (UAE)
Prepare detailed Bill of Quantities, conduct cost analysis, evaluate contractor submissions, and ensure compliance with commercial practices in auditing.
Easy Apply30+ days agoSenior Officer, Regulatory Advisor
Commercial Bank of Dubai- 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...
30+ days agoAML Compliance Manager
First Abu Dhabi Bank
- 3 - 5 Years
- Abu Dhabi - United Arab Emirates
Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk and governance.
30+ days agoCollections Support Agent
Commercial Bank of Dubai- 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.
30+ days agoOracle FCCS & TRCS Techno-Functional Consultant
NMC healthcare LLC- 7 - 14 Years
- Abu Dhabi - United Arab Emirates (UAE)
The role involves configuring Oracle FCCS and TRCS, managing financial consolidation, tax reporting, and ensuring compliance with IFRS/GAAP standards.
30+ days agoHead of Finance, GCC
Taptap Send- 8 - 10 Years
- United Arab Emirates - United Arab Emirates
Oversee financial regulatory reporting, manage capital requirements, and lead audit coordination while ensuring compliance and strategic financial decisions in the GCC.
13 NovSupervision Manager
General Commercial Gaming Regulatory Authority - GCGRA
- 5 - 7 Years
- United Arab Emirates - United Arab Emirates
Responsible for monitoring compliance with regulatory requirements, conducting assessments, analyzing data, and providing recommendations in the gaming industry.
30+ days agoAML Compliance Manager ADGM Regulatory
First Abu Dhabi Bank
- 3 - 5 Years
- Abu Dhabi - United Arab Emirates
Oversee Anti-Money Laundering and Counter-Terrorist Financing compliance within ADGM, ensuring adherence to FSRA regulations and effective risk governance.
30+ days agoAML Compliance Manager ADGM Regulatory Oversight
First Abu Dhabi Bank
- 3 - 6 Years
- Abu Dhabi - United Arab Emirates
Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations while managing risk governance.
30+ days agoAML Compliance Manager ADGM Regulatory
First Abu Dhabi Bank
- 3 - 6 Years
- Abu Dhabi - United Arab Emirates
Oversee Anti-Money Laundering and Counter-Terrorist Financing frameworks, ensuring compliance with ADGM and FSRA regulations, requiring strong AML expertise and governance skills.
30+ days agoIMI CIB - Accounting & Operations Specialist
Intesa San Paolo- 3 - 5 Years
- Abu Dhabi - United Arab Emirates
Support accounting functions, assist in financial reporting, ensure compliance, and maintain accurate records with strong analytical and organizational skills.
30+ days agoHead of Finance
Taptap Send
- 8 - 13 Years
- Dubai - United Arab Emirates
Oversee financial regulatory reporting, manage capital requirements, and ensure compliance while supporting strategic decisions and maintaining relationships with regulators.
26 NovSenior Analyst, Financial Control (Maternity Cover)
Checkout.com
- 5 - 7 Years
- Dubai - United Arab Emirates
The role involves financial reporting, regulatory compliance, audit management, and collaboration with internal teams, requiring strong analytical and organizational skills.
17 NovRegulatory Compliance Manager
CAPITEX
- 5 - 7 Years
- Dubai - United Arab Emirates
Ensure compliance with UAE regulations, develop policies, manage governance, and deliver training for asset management activities.
14 NovRegulatory Compliance Manager - Asset Management (UAE)
Client of Capitex
- 10 - 12 Years
- Dubai - United Arab Emirates
Ensure compliance with UAE regulations for asset management, develop compliance frameworks, and provide training on regulatory responsibilities.
12 NovAnti-Money Laundering Officer
Client of Aventus Global Talent- 1 - 6 Years
- Dubai - United Arab Emirates
Oversee AML compliance, investigate suspicious transactions, conduct risk assessments, and provide training while possessing strong analytical and communication skills.
7 NovSenior Compliance Executive - UAE Experience Required
Commodity Trading at DMCC- 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...
Easy ApplyEmployer Active27 NovProduct Analyst (Chinese National)
Bank of China (Dubai) Branch- 3 - 8 Years
- Dubai - United Arab Emirates (UAE)
Responsible for product development, payment systems, and operations management, requiring strong communication skills and knowledge of banking products and regulations.
Easy ApplyEmployer Active4 NovSenior Clinical Application Analyst
NMC healthcare LLC- 3 - 8 Years
- Abu Dhabi - United Arab Emirates (UAE)
Collaborate with clinical departments to enhance workflows, configure clinical applications, ensure compliance, and provide support for healthcare IT systems.
30+ days agoSenior Clinical Application Analyst
NMC healthcare LLC- 6 - 12 Years
- Abu Dhabi - United Arab Emirates (UAE)
Collaborate with clinical departments to enhance workflows, configure clinical applications, and ensure compliance with healthcare regulations while mentoring junior analysts.
30+ days agoSpecialist - Business Analyst
Halian- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Analyze business strategies, gather requirements, design solutions, and manage stakeholders in digital finance, utilizing strong banking and regulatory knowledge.
Easy Apply30+ days agoSenior Specialist – Business Analysis
Halian- 5 - 10 Years
- Abu Dhabi - United Arab Emirates (UAE)
Analyze business strategies, gather requirements, design solutions, manage stakeholders, and ensure compliance in digital finance and asset tokenization.
Easy Apply30+ days agoSenior Trading Specialist – Risk & Product Development
E-global Intragroup Management Limited- 4 - 9 Years
- Dubai - United Arab Emirates (UAE)
Monitor real-time trading risks, manage liquidity, develop risk policies, and collaborate with teams in a fast-paced FX/CFD brokerage environment.
Easy Apply30+ days agoKYC Operations Analyst
United States Citigroup
- 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.
Employer Active1 Dec- 1
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