Regulatory Reporting Jobs in 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...

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...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...

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...

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...

Candidates must demonstrate advanced proficiency in Accounting and System Accounting using Oracle with mastery across the following modules: Accounts Payable Accounts Receivable Projects Accounting Procurement Fixed Assets Inventory Payroll Cash Management- Bank Reconciliations and General Ledger....

Key Responsibilities:Data & Analytics Delivery (Primary Focus) Own end-to-end delivery of Data & Analytics workstreams within the Core Bankingtransformation. Manage delivery of:o Enterprise operational and regulatory reportingo Analytical data marts and consumption layerso Data validation reconc...

Candidates must demonstrate advanced proficiency in Accounting and System Accounting using Oracle with mastery across the following modules: Accounts Payable Accounts Receivable Projects Accounting Procurement Fixed Assets Inventory Payroll Cash Management- Bank Reconciliations and General Ledger....

DescriptionRole: Operations Officer - ExportsLocation: Abu DhabiKey Accountabilities of the role: Principal objective of the position is to ensure:Exceptional delivery to ADIBs valued internal/external customers as per our set Standards and SLA/TAT with the business partners.Make sure to extend supp...

Position: Korean - Speaking Online Dealer Location: Ras Al-Khaimah UAEEmployment type: Full-timeThis is a fully licensed legal international studio opportunity based in the UAE.This is NOT a physical casino role.At Twentoo we dont just recruit we connect people with opportunities that help them gro...

JOB PURPOSE:  The Business Finance function is responsible for all finance matters specific to the business including but not limited to Performance Control Forecasting Budgeting & addition the function provides a key support role to other Group Finance functions; Treasury Central FP&A Tax as well...

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...

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...

Urgent Role: Financial Controller Location: DubaiMy client is seeking an experienced Financial Controller or Finance Manager with a strong technical accounting background ideally a qualified Chartered Accountant. This opportunity is with a fast-growing company in the health and wellness sector and...

Urgent Requirement: Financial Controller - Dubai Based My Client is seeking an experienced Financial Controller/Finance manager with a strong technical accounting background ideally a qualified Chartered Accountant. Our company is a rapidly growing health and wellness industry player and this role i...

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 overseeing all fi...

Lead the Risk and Operations Teams (3-5 people);Ensure the development and implementation of controls;Monitor the business activities in line with the DFSA rules;Define limits for financial counterparties and monitor compliance;Valuation of portfolios (LTV) for Lombard loans;Controlling market opera...

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 and operationa...

PURPOSE OF JOBThis role based at the Abu Dhabi Head Office will be responsible for owning and managing portfolio governance for the Credit Restructure team including (but not limited to) all reporting/MIS Policy Regulatory reporting etc. Additionally the role is also responsible for the management o...