Regulatory Reporting Jobs in Abu Dhabi

To complete due diligence on new to bank client onboarding monitoring existing clients to rule out money laundering/terrorist financing/sanctions risks via name screening reporting unusual/suspicious cases to Group Compliance and perform system testing and maintenance in order to comp More...

Responsibilities: • Hiring Immediately. • Experience in Project Planning (P6 Primavera) and Project Reporting. • Multi-Project Handling Ability • Strong Experience in the Execution of Projects • Native Arabic Speaking • Good Communication Skills in Dealing with Clients & Consultants • More...

KEY RESPONSIBILITIES • Participating in aspects of new account onboarding, from the review of investment guidelines to the coding of investment rules into the firm s compliance module • Day to day guideline monitoring, including the approval of pre trade alerts • Generating and interp More...

Bachelors degree in Finance Accounting Economics or a related field.MBA or CPA is highly desirable.At least 1015 years of progressively responsible financial experience.Proven experience as CFO finance officer or relevant role in a similar organization.Strong knowledge of corporate fi More...

Bachelors degree in Finance Accounting Economics or a related field.MBA or CPA is highly desirable.At least 1015 years of progressively responsible financial experience.Proven experience as CFO finance officer or relevant role in a similar organization.Strong knowledge of corporate fi More...

Strategic Leadership: Lead the identification, evaluation, and execution of M&A opportunities aligned with the Group's strategic objectives. Due Diligence: Oversee comprehensive due diligence processes, including financial, operational, legal, and market analyses to ensure More...

The Manager Finance Operations & Procurement is a key role responsible for overseeing finance accounting and procurement at ADSM. This position requires comprehensive understanding of financial management and accounting practices to ensure optimal resource allocation within appro More...

Accountabilities • Accountable for identifying and analyzing business needs, designing and deploying structured reports and dashboards via portals and tools, such as but not limited to Power BI, supporting decision making processes of stakeholders across cargo. • Accountable for the c More...

Prepare monthly financial statements, underlying schedules, and other financial reports. Ensure that the books of accounts are compiled in a timely and accurate manner. Compile financial reports and take the lead on the month-end closing process. Coordinate with finance business More...

The Manager Finance Operations & Procurement is a key role responsible for overseeing finance accounting and procurement at ADSM. This position requires comprehensive understanding of financial management and accounting practices to ensure optimal resource allocation within appro More...

Work on Basic, FEED or detailed engineering design complied with project requirements Deliver Civil and Structural engineering services that meet T.EN’s standards and applicable statutory and regulatory specifications, on time and within budget. Assist senior engineers with More...

Market Analysis: Conduct thorough research on various cryptocurrencies, blockchain projects, and related technologies. Analyze market trends, trading volumes, and liquidity to identify potential investment opportunities and risks. Stay abreast of regulatory developments and industr More...

Key Accountabilities: • Lead all Governance, Compliance projects on behalf of the business. • Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective operational risk practices within GM that meet internal, risk More...

Develop and implement robust financial policies, procedures, and controls to ensure compliance with accounting standards and regulatory requirements. Manage a team overseeing day-to-day financial operations, including accounts payable, accounts receivable, general ledger, and finan More...

Assist Design Management: Support the project manager in coordinating and managing design activities for the projects. Interface Management: Facilitate communication and collaboration between different engineering teams to ensure seamless integration of design components. Project More...

Key Activities, Responsibility & Accountability Activity: Environmental Management System (EMS) Responsibilities and Accountabilities: Execute the implementation and maintenance of environmental monitoring systems and contribute to environmental monitoring, reporting, problem sol More...

Lead and manage the fire services project elements to meet contractual obligations client expectations and desired state. Strategic and functional on the ground partner in client relationship and contract deliverable management. Manage implement and continually enhance the contract an More...

1. Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consisting of automated control processes with a view to prove/validate system performance thereby improving overall control environment and regulatory performance in SAS AML More...

Graduate level understanding of Engineering practices, design methods and calculations Ability to comprehend and interpret technical information applicable to their discipline of engineering Demonstrates the application of theory in a practical context Graduate level of competenc More...

Graduate level understanding of Engineering practices, design methods and calculations Ability to comprehend and interpret technical information applicable to their discipline of engineering Demonstrates the application of theory in a practical context Graduate level of competenc More...