Regulatory Reporting Jobs in UAE

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 More...

DescriptionPosition at Permotio ConsultancyISP Regional Finance Officer Role Profile UAE Nationals OnlyPurpose of RoleThe Regional Finance Officers role supports the Regional Finance Manager with various administrative financial and compliance-related tasks. Responsibilities may incl More...

Career Area:SalesJob Description:Your Work Shapes the World at Caterpillar Inc. When you join Caterpillar yourejoining a global team who cares not just about the work we do but also about each other. We are the makers problem solvers and future world builders who are creating stronge More...

This is a remote position. Talents of Endearment is a dynamic platform committed to empowering aspiring professionals through innovative purpose-driven programs. We believe in nurturing talent and creating opportunities for meaningful growth. Our Finance Internship program is desi More...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordanc More...

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 More...

We are looking for a reliable and proactive Housekeeping House Attendant to support the housekeeping team in maintaining a clean organized and welcoming environment. The ideal candidate will assist room attendants transport supplies and ensure that housekeeping areas are fully stocked More...

Job Title Compliance Certification Coordinator Game Testing & Lab Liaison Experience: Minimum 5 YearsLocation Bangkok Yhailand & Dubai UAESalary : AED 15000 - 25000 (Negotiable Subject to Experience)Mission Own the end-to-end certification pipeline for all in-house and third-p More...

POSITION SUMMARYThe role of the Accountant will be to perform the analysis and reporting of financial results for the business operations. The individual should be a results-oriented individual who enjoys working in a fast-paced and challenging environment. As well as monthly responsi More...

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 More...

Are you passionate about financial operationsIf so we have a remarkable opportunity for you! Based in the vibrant city of Dubai but with the flexibility of a global reach our client is a leading entity specialized in FinTech solutions and pioneering technology.The Head of Back Office More...

We seeking a highly motivated and experienced Financial Controller to join our dynamic team in Dubai United Arab Emirates. This is a full-time position offering a competitive salary ranging from 15000 AED to 20000 AED per month. The Financial Controller will play a critical role in ov More...

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilit More...

The successful candidate will be responsible for ensuring the use of best practices to meet the regulatory reporting requirements within the timelines. They will be responsible for managing the month-end books closure in line with IFRS and regulatory requirements managing statutory re More...

About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and More...

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 More...

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 an More...

We are seeking a skilled Reporting Analyst with deep expertise in Power BI to support data-driven decision-making in the electricity power transmission sector. This role involves designing developing and maintaining interactive dashboards and reports that provide insights into grid pe More...

Position: Financial Controller Location: Dubai United Arab Emirates (onsite) Contract Type: Full time permanent Our client a leading company in Dubai is seeking a highly skilled and experienced Financial Controller to join their team on a fulltime permanent basis. As the Financial Con More...

DescriptionJOB SUMMARYSTART YOUR JOURNEY WITH USJW Marriott Marquis Hotel Dubai welcomes you to the heart of the citys lively downtown district with modern luxury and awardwinning service. Soaring above Sheikh Zayed Road our bustling and dynamic 5star hotel is one of the tallest in th More...