Regulatory Reporting Jobs in UAE

About the Role Toy Station a growing retail network of toy stores across Dubai and Abu Dhabi is seeking a strong financial and analytical professional to manage accounting reporting and business performance analysis across all branches. This position combines accounting precision with business insig...

Open Finance BA:Virtusa is looking for an experienced Senior Business Analyst Open Banking to join our Banking and Financial Services practice. The role will support our global banking clients in defining shaping and delivering Open Banking and API-led transformation programs across digital channels...

JOB PURPOSE: Primarily to provide Compliance Advisory support to Enablement Functions with a focus on Operations Credit and Finance collaborating with relevant business compliance coverage.   The role holder will also be responsible for supporting the Head of Compliance Advisory in relation to gover...

General information Reference 003557 LocationMiddle East / North Africa Dubai DubaiWork PlaceHybridRegionMiddle East/North AfricaJob ProfileLockton - Experienced ProfessionalTitle Financial Plann...

The Bank Examiner is responsible for assessing the financial condition risk management practices and regulatory compliance of banks and financial institutions. This role ensures that institutions operate in a safe and sound manner and comply with all applicable laws and regulations. InfoResumeEdge...

Audit the manufacturing sites of our clients suppliers sometimes without warning. Your areas of attention will include labor rights health and safety environmental security and others according to the applicable international standard or the clients in-house procedure Be alert to any violations sta...

DescriptionRole: Senior Credit Documentation OfficerLocation: Dubai Role Purpose:The position acts as the last filter in the limit approval process where the exposures undertaken by the Bank of its customers are being reviewed and scrutinized for its adequacy /correctness in terms of approvals adher...

JOB PURPOSE: To manage and grow large/ sensitive & complex account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates day-to-day activities and client interactions to ensure that the teams objectives are consta...

As a Finance Intern at Masdar you will have the opportunity to make a tangible impact while gaining hands-on experience in either Corporate Finance & Treasury or Internal Audit. You will be a key contributor to real-world projects supporting critical business functions that keep Masdar at the forefr...

The CCB & IB Business Finance team comprises of individual functions globally supporting the following products - Global Corporate Finance Transaction Banking Global Markets along with the Coverage function. The unit falls under the Group Finance department and reports to the CFO CIB & International...

JOB PURPOSE: Participate as well as lead audits covering the activities and processes of Operations & Support Functions across the FAB Group. Thorough understanding of business/ relationship aspects Operations & Support Functions control dynamics Operations & Support Functions risk management proces...

Funds & Regulatory Associate - 4 PQE International Law Firm - Dubai Our client a leading international law firm with a strong Middle East presence is seeking a Funds & Regulatory Lawyer for their Dubai office. The team advises asset managers financial institutions and investors on cross-border fund...

Looking for a Business Setup Advisor for our client based in Dubai.Responsibilities : Identify and research potential clients through various channels.Generate leads and maintain a consistent pipeline of qualified prospects.Build and maintain strong long-lasting client relationships through regular...

DescriptionRole : Product Manager Personal FinanceLocation : Abu DhabiRole Purpose:Product management and development Key Accountabilities of the role Product Management / Development:Achieving product and business development objectives by helping the Product Head in setting the channel objecti...

About the RoleA leading UAE-based entity is seeking a dynamic and experienced Vice President Finance to lead and execute the organization s financial strategy. This is a high-impact leadership role. Responsible for overseeing budgeting financial planning and reporting treasury operations compl...

Invoice and Payment Processing: Review and process invoices ensure timely payments and maintain accurate records.Vendor Management: Maintain vendor relationships address inquiries and keep vendor information up-to-date.Account Reconciliation: Reconcile accounts payable transactions and assist with m...

DescriptionRole: Regulatory Reporting AnalystLocation: DubaiRole purpose:The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures.Ensure that necessary information through MIS is provided to Central Bank inte...

We are seeking a detail-oriented and proactive Project Coordination & Reporting Analyst to support departmental operations by tracking monitoring and reporting on key initiatives action items and commitments. This role plays a critical part in ensuring seamless execution timely delivery and full vis...

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JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...