Regulatory Reporting Jobs in Abu Dhabi

Ensuring all security / support documents lodged for in-house documentation have been properly executed and signatures are verified, and authenticities of the signatories are supported by resolution / POA. Ensuring rectification of existing discrepancies / deficiencies in sec More...

Job Profile: Customer Care Representative Responsibilities Provides information on a variety of complex customer service issues requiring knowledge of life and health insurance, annuity and investment products and transactions focusing on customer satisfaction, quality, a More...

Translate business requirements and technical system specifications into working, tested applications with EIM functionality.Analyse and design based on requirementsDevelop and configure the OpenText Content Suite Platform, Java EE code, and conducting unit testsManage the day-to-day More...

The Consultant/ Senior Consultant will assist the Regulatory Advisory and Financial Crime Managers and Senior Managers to deliver financial crime projects to financial services clients and other institutions across the UAE and the GCC region. They will also be encouraged to take a key More...

Responsibilities and Accountabilities: • Support in completing the COO strategy and ensuring implementation of initiatives under the COO organziation • Participate in the development and implementation of the COO Organization goals, objectives, policies, procedures and priorities. • A More...

Selezioniamo per conto di un nostro importante cliente, solida realtà industriale nel Locarnese, un/a Assistente HR I SUOI COMPITI Gestire le attività quotidiane dell’ufficio HR; Supporto alla registrazione/gestione delle ore e timbratura con relative correzion More...

HSE Monitoring Monitor the HSE inspection to ensure that the products, services, equipment, and any other item listed for the inspections, is meeting the HSE standards and safe for the next processing or use by others. While ensuring that the inspection activities are sufficient. More...

Create and implement financial policies to guarantee operational efficiency. Oversee the preparation and planning of budgets. Maintain records and receipts for all daily transactions. Ensure financial records are kept up-to-date with the latest transactions and changes.

Lead the creation and maintenance of an extensive suite of financial reports, employing advanced data visualization techniques and ensuring that reports are user-friendly, insightful, and aligned with industry best practices Implement a regular review process to keep reports up-to- More...

• Provide direction and manage employees in the Budgeting & Financial Reporting Section in performing their delegated tasks • Performance management, career development guidance, setting objectives and KPI sof their direct reports and ensuring the development of all employees within t More...

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...

Job Description To conduct financial analysis, payments, accounting and comparisons of IT/CSD Contracts and produce accurate financial management information reports in order to meet the departments reporting requirement. Post graduate or equivalent Degree in Finance or Accoun More...

Performance Indicators (KPI’s). Ensure that the correct level of risk information is maintained across the organization. Optimize oversight and assurance activities as part of a Combined Assurance Framework. Develop and maintain control effectiveness standards to provide increased ass More...

Collinson Group is a global leader in driving loyalty and engagement for many of the world s largest companies. Predominantly through the provision of travel related benefits within a market leading digital travel ecosystem. The group offers a unique blend of industry and sector More...

bitFlyer is a leading, regulated cryptocurrency exchange with offices in Asia, Europe and the US. We are proud that: we are one of the first cryptocurrency exchanges with licenses to operate across Europe, the US and Japan combined, we are a financial institution licensed by More...

Responsibilities Financial Planning and Analysis: Develop and execute financial plans, budgets, and forecasts. Analyze financial performance and provide strategic recommendations to improve profitability. Financial Reporting: Prepare accurate and timely financial statements in compli More...

Strategic Oversight: Direct the strategic direction of the company's CCP and CSD Risk Management: Identifying and managing exposures within defined risk thresholds. Board Reporting: Provide regular updates to the Board of Directors on business performance and credit & oper More...

Develop and implement robust financial policies, procedures, and controls to ensure compliance with accounting standards and regulatory requirements. Manage a team overseeing day-to-day financial operations, including accounts payable, accounts receivable, general ledger, and finan More...

Roles & Responsibilities Job Description Overview Reporting to the Director ESG, the Senior Manager ESG will develop and implement the G42 Group ESG policy, framework and procedures. The role will importantly involve issuing ESG reports in accordance with regulatory and stakeholder d More...

Financial Reporting: Prepare accurate and timely financial statements in compliance with regulatory guidelines. Generate insightful financial reports for management, highlighting key performance indicators. Cash Flow Management: Monitor cash flow and manage working capital to ensure a More...