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Regulatory Reporting Jobs in UAE

Finance Analyst - Regulatory Reporting role in Dubai

Bourntec Software Solutions LLC

The role involves financial analysis and reporting, requiring finance qualifications, strong Excel skills, and a proactive team player attitude.

Easy Apply30+ days ago
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Regulatory 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 ago

Risk Management Manager - Chinese National

Bank of China (Dubai) Branch

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

Easy ApplyEmployer Active18 Nov

Risk 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 ago

Senior Analyst – Risk and Compliance

Halian

Conduct risk assessments, ensure compliance with cybersecurity frameworks, and maintain risk registers while demonstrating strong analytical and communication skills.

Easy Apply30+ days ago

CHIEF 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 ago

Commercial Audit Officer

Halian

Prepare detailed Bill of Quantities, conduct cost analysis, evaluate contractor submissions, and ensure compliance with commercial practices in auditing.

Easy Apply30+ days ago

Senior Officer, Regulatory Advisor

Commercial Bank of Dubai

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

30+ days ago

AML 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 ago

Collections Support Agent

Commercial Bank of Dubai

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

30+ days ago

Oracle FCCS & TRCS Techno-Functional Consultant

NMC healthcare LLC

The role involves configuring Oracle FCCS and TRCS, managing financial consolidation, tax reporting, and ensuring compliance with IFRS/GAAP standards.

30+ days ago

Head of Finance, GCC

Taptap Send  

Oversee financial regulatory reporting, manage capital requirements, and lead audit coordination while ensuring compliance and strategic financial decisions in the GCC.

13 Nov

Supervision Manager

Responsible for monitoring compliance with regulatory requirements, conducting assessments, analyzing data, and providing recommendations in the gaming industry.

30+ days ago

AML 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 ago

AML 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 ago

AML 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 ago

IMI 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 ago

Head 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 Nov

Senior 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 Nov

Regulatory 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 Nov

Regulatory 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 Nov

Anti-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 Nov

Senior 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 Nov

Product Analyst (Chinese National)

Bank of China (Dubai) Branch

Responsible for product development, payment systems, and operations management, requiring strong communication skills and knowledge of banking products and regulations.

Easy ApplyEmployer Active4 Nov

Senior Clinical Application Analyst

NMC healthcare LLC

Collaborate with clinical departments to enhance workflows, configure clinical applications, ensure compliance, and provide support for healthcare IT systems.

30+ days ago

Senior Clinical Application Analyst

NMC healthcare LLC

Collaborate with clinical departments to enhance workflows, configure clinical applications, and ensure compliance with healthcare regulations while mentoring junior analysts.

30+ days ago

Specialist - Business Analyst

Halian

Analyze business strategies, gather requirements, design solutions, and manage stakeholders in digital finance, utilizing strong banking and regulatory knowledge.

Easy Apply30+ days ago

Senior Specialist – Business Analysis

Halian

Analyze business strategies, gather requirements, design solutions, manage stakeholders, and ensure compliance in digital finance and asset tokenization.

Easy Apply30+ days ago

Senior 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 ago

KYC Operations Analyst

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

Employer Active1 Dec

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