Regulatory Reporting Jobs in UAE

Amazon is seeking a pragmatic innovative and driven individual to manage seller performance and 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 plans to ensu...

Position: Finance Analyst - Regulatory Reporting DubaiAvailability: ImmediateQualification Finance qualified or holding relevant certifications in Finance/accounting Strong Excel Skills (including formulas pivot tables IF formulas v-look-up x-lookups data analysis Financials modeling etc.)...

Financial Controller in UAEOversee financial planning forecasting reporting budgeting and manage month-end close activities (journal entries accruals depreciation). Coordinate with finance stakeholders support payroll VAT returns treasury operations (bank payments & funding) and ERP implementation....

DescriptionRole: Manager - Corporate & FI Portfolio AnalyticsLocation: Abu DhabiRole purpose:Portfolio analysis and creating insights from data preparation of various MIS and presentations.Arrange quarterly portfolio packs for review with Risk Managers Auditors Internal / External and committees.Ens...

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 reporting complet...

Job Title - Senior Accountant About the Role We are seeking a detail-oriented and experienced Senior Accountant to join our finance team in a fast-paced fintech environment. The successful candidate will manage full-cycle accounting functions including month-end close reconciliations regulatory repo...

We are currently looking for SSRS Developer for our UAE operations with the following Skill set and terms & conditions.Experience More than 3 years of experience in designing end-to-end reporting solutions using SSRS. 3 years of strong SQL query data modeling and data warehouse Banking Knowledge is...

Job Title: Compliance Manager FX (Dubai) Location: Dubai UAE Employment Type: Full-time Role Summary: Experienced Compliance Manager with minimum 1 year of hands-on compliance experience in the foreign exchange (FX) industry. Responsible for building maintaining and enforcing the firms regulatory c...

General Overview:Intelligent Solutions has partnered with a leading insurance company to hire a Senior Data Analyst. This role is responsible for designing building and operationalizing the companys data infrastructure and analytics ecosystem supporting business intelligence across health life marin...

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

In this combined area you will be responsible for delivering end-to-end transformation projects that span corporate finance turnaround strategy and operational restructuring. You will help stabilize businesses and drive sustainable value creation.Qualifications : Were looking for people who display...

Overall objectivesTo lead and enable the effective execution of the enterprise-wide data governance strategy by driving adoption of data governance standards facilitating business engagement and ensuring alignment with regulatory and organizational requirements. The role will champion data ownership...

DescriptionRole : Operations Officer - ExportsLocation : Abu DhabiKey Accountabilities of the role Exceptional delivery to ADIBs valued internal/external customers as per our set Standards and SLA/TAT with the business partners.Make sure to extend support to ensure swift operations to our IBG countr...

JOB PURPOSE: The overall responsibilities of this position are vital within Group Credit Risk team mainly covering areas relating to WB & International Banking Portfolio. Responsibilities include ensuring portfolio is within group risk appetite early detection of any deterioration in the portfolio q...

We are currently looking for Financial Controller for our UAE operations with the following Skill set and terms & conditions.  Qualifications & Experience           Bachelors degree in Finance Accounting or a related field.           Minimum 7 to 10 years of experience in financial control accountin...

Job Description: GRC Implementation EngineerPosition Overview: The GRC (Governance Risk and Compliance) Implementation Engineer is responsible for leading the deployment and integration of GRC platforms and solutions. This individual will work closely with clients to ensure the GRC system aligns wit...

Job Summary Role involves evaluating assisting in structuring and recommending credit proposals for financing provided to private equity funds SWF financial sponsors and  other asset managers. The candidate will need to work with the Relationship Managers Legal  and Risk teams internally along with...

Description Build upon your classroom studies through our Hotel Internship Program opportunities. You will learn first-hand about a hotels operations. Our Hotel Internship Program allows you to truly experience the industry from the ground up where our founders and many of our leaders began. You wil...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

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 post-trade surv...