Regulatory Reporting Jobs in Dubai

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respons...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respons...

About the Company:Gerald Group is one of the oldest and the worlds largest commodity trading companies focused purely on the merchanting of non-ferrous ferrous and precious metals as well as related concentrates and raw materials. For six decades we have distinguished ourselves as the leading market...

About the Company:Gerald Group is one of the oldest and the worlds largest commodity trading companies focused purely on the merchanting of non-ferrous ferrous and precious metals as well as related concentrates and raw materials. For six decades we have distinguished ourselves as the leading market...

We are currently looking for Data Engineer for our UAE operations with the following Skill set and terms & conditions. Technical Skill Sets :Data models with good knowhow of various data modelling techniques like star schema snow flake schema dimension modelling etcExpert in Database stored procedur...

We are currently looking for Data Engineer for our UAE operations with the following Skill set and terms & conditions. Technical Skill Sets :Data models with good knowhow of various data modelling techniques like star schema snow flake schema dimension modelling etcExpert in Database stored procedur...

Job Title: Chartered Accountant (CA)Company: Magic KartzLocation: UAESalary: Up to AED 10000 (based on experience)Job DescriptionMagic Kartz is looking for a qualified and experienced Chartered Accountant (CA) to manage the companys financial operations ensure statutory compliance and support manage...

Job Title: Chartered Accountant (CA)Company: Magic KartzLocation: UAESalary: Up to AED 10000 (based on experience)Job DescriptionMagic Kartz is looking for a qualified and experienced Chartered Accountant (CA) to manage the companys financial operations ensure statutory compliance and support manage...

Amazon is seeking a pragmatic innovative and driven individual to manage seller performance and compliance. In this regional role covering MENATR stores (UAE KSA EG TR) you will develop compliance strategies and initiatives that develops a roadmap of regulatory risks and requirements with mitigation...

Amazon is seeking a pragmatic innovative and driven individual to manage seller performance and compliance. In this regional role covering MENATR stores (UAE KSA EG TR) you will develop compliance strategies and initiatives that develops a roadmap of regulatory risks and requirements with mitigation...

KEY ACCOUNTABILITIES: Reporting directly to ME CFO fully support strategic financial goals of the region and deputise for CFO when requiredTake ownership in preparing the consolidated financial statements for actuals forecast and planAudit Management support preparation of statutory accounts audit m...

KEY ACCOUNTABILITIES: Reporting directly to ME CFO fully support strategic financial goals of the region and deputise for CFO when requiredTake ownership in preparing the consolidated financial statements for actuals forecast and planAudit Management support preparation of statutory accounts audit m...

Manager Chief Data and Analytics Office (CDAO) MENAT (UAE National) - 47767Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.Role purpose:The Chief Data & Analytics Office (CDAO)...

Manager Chief Data and Analytics Office (CDAO) MENAT (UAE National) - 47767Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.Role purpose:The Chief Data & Analytics Office (CDAO)...

VAM Systems is currently looking for Supervisor Treasury Back Office for our UAE operations with the following skillsets & terms and conditions:Basic Qualifications Skills & Experience:Bachelors degree in Finance Accounting Economics or related field.5-8 years of experience in Treasury Back Office o...

VAM Systems is currently looking for Supervisor Treasury Back Office for our UAE operations with the following skillsets & terms and conditions:Basic Qualifications Skills & Experience:Bachelors degree in Finance Accounting Economics or related field.5-8 years of experience in Treasury Back Office o...

Job Overview: We are looking for an experienced Head of Risk Management to lead and oversee the enterprise-wide risk framework for a well-established and regulated FX & CFDs brokerage. This senior leadership role is responsible for ensuring the firm operates within its defined risk appetite while me...

Job Overview: We are looking for an experienced Head of Risk Management to lead and oversee the enterprise-wide risk framework for a well-established and regulated FX & CFDs brokerage. This senior leadership role is responsible for ensuring the firm operates within its defined risk appetite while me...