Regulatory Reporting Jobs in Dubai

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Mea Gtm Alignment & Sfe Manager

Gsk

profile Dubai - UAE

Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...

30+ days ago
Full Time

Compliance Analyst

Bitgo

profile Dubai - UAE

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...

30+ days ago
Full Time

Head Of Compliance / Mlro (sca)

Capital.com

profile Dubai - UAE

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 respon...

30+ days ago
Full Time

Senior Finance Controller

Gerald Group

profile Dubai - UAE

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...

30+ days ago
Full Time

Chartered Accountant (ca)

Magic Kartz Children Games Llc

profile Dubai - UAE

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...

30+ days ago
Full Time

Data Engineer - Etl- Banking

Vam Systems

profile Dubai - UAE

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...

30+ days ago
Full Time

Seller Compliance Manager

Amazon

profile Dubai - UAE

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...

30+ days ago
Full Time

Head Of Risk Management

Arvion Services

profile Dubai - UAE

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...

30+ days ago
Full Time

Financial Controller Me

Assa Abloy

profile Dubai - UAE

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...

30+ days ago
Full Time

Financial Controller

Talent Bridge Hr Consultancy Dubai

profile Dubai - UAE

Location: Dubai United Arab Emirates Industry: MEP/EPC Client ( Engineering Procurement & Construction))Reports To: Chief Financial Officer (CFO) / Group Finance Director / Managing DirectorDirect Reports: Finance & Accounts TeamSalary (tax-free): AED 30000 to 40000 per month ( based on Exp) Positi...

30+ days ago
Full Time

Finance & Reporting Analyst | Dubai, Uae

Moove

profile Dubai - UAE

About MooveMoove is building the worlds largest fleet and bestinclass technologies that power mobility platforms. Its flagship DrivetoOwn (DTO) product democratises access to vehicle ownership with a revolutionary revenue based financing model enabling underserved mobility entrepreneurs to thrive.Mo...

30+ days ago
Full Time

Regulatory Affairs Manager

Ntsrecruitment

profile Dubai - UAE

Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in...

30+ days ago
Full Time

Accounting Supervisor

Accorhotel

profile Dubai - UAE

We are seeking a detailoriented and efficient Accounting Supervisor to join our team in Dubai United Arab Emirates. The ideal candidate will oversee accounting operations ensure accurate financial reporting and lead a team of accounting professionals.Supervise and mentor a team of accountants ensuri...

30+ days ago
Full Time

Regional Controller Middle East Excluding Saudi Ar...

Marsh Mclennan

profile Dubai - UAE

Company:MarshDescription:Regional Controller Middle East (excluding Saudi Arabia)Marsh is the worlds leading insurance broker and risk advisor. With over 45000 colleagues operating in more than 130 countries Marsh serves commercial and individual clients with datadriven risk solutions and advisory...

30+ days ago
Full Time

Export Agency Finance - Mena - Vice President - Ab...

Jpmorganchase

profile Dubai - UAE

DescriptionIntroductionJ.P. Morgan Export & Agency Finance (EAF) is a group of professionals within Trade & Working Capital focused on structuring and arranging structured debt solutions aimed at meeting our clients unique financing needs across a highly collaborative global platform. We partner wit...

30+ days ago
Full Time

Financial Controller (with Russian Language Profic...

Qureos Inc

profile Dubai - UAE

KEY RESPONSIBILITIESPortfolio Companies & Assets:Coordination and optimization of financial functions across portfolio companies and assets including accounting reporting budgeting financial analysis and planning and streamlining of financial and operational processesMaintenance of financial models...

30+ days ago
Full Time

Senior Compliance Manager Amazon Payments Europe A...

Amazon

profile Dubai - UAE

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that they are looki...

30+ days ago
Full Time

Dealer Network Development Intern

Gm

profile Dubai - UAE

Job DescriptionAt General Motors we pride ourselves on designing building and selling the worlds best vehicles. We are seeking a new generation of visionaries to help launch bold engineering and business initiatives and shape new directions for General Motors.As an intern you will gain handson caree...

30+ days ago
Full Time

Dealer Performance Intern

Gm

profile Dubai - UAE

Job DescriptionAt General Motors we pride ourselves on designing building and selling the worlds best vehicles. We are seeking a new generation of visionaries to help launch bold engineering and business initiatives and shape new directions for General Motors.As an intern you will gain handson caree...

30+ days ago
Full Time

Sas Aml Technical Consultant

Virtusa

profile Dubai - UAE

Role Purpose:Key Responsibilities:1. Data Management & Analytics Lead the end-to-end process of risk data management including capturing organizingstoring and analyzing. Perform data analytics to support model development recalibration and validation. Troubleshoot data-related issues and authori...

30+ days ago
Full Time