Regulatory Reporting Jobs in UAE

Job Profile: Customer Care Representative Responsibilities Provides information on a variety of complex customer service issues requiring knowledge of life and health insurance, annuity and investment products and transactions focusing on customer satisfaction, quality, a More...

Translate business requirements and technical system specifications into working, tested applications with EIM functionality.Analyse and design based on requirementsDevelop and configure the OpenText Content Suite Platform, Java EE code, and conducting unit testsManage the day-to-day More...

Creation and maintenance of reports and data in line with documented Key Performance Indicators (KPIs). Ability to design, create, maintain, enhance and analyse dashboard reports and KPIs across a number of data intelligence tools. Understand the data relationships that exist betw More...

At least 3 years of experiences as Business Analyst of banking projects, in a complex working environment (multinational or large enterprise or company subject to regulators) Preferred areas of expertise (some among the following): payments (SEPA, SWIFT), loans, active and passive More...

The Consultant/ Senior Consultant will assist the Regulatory Advisory and Financial Crime Managers and Senior Managers to deliver financial crime projects to financial services clients and other institutions across the UAE and the GCC region. They will also be encouraged to take a key More...

Calculates, analyzes and reports the Liquidity risk metrics that are used to manage day to day liquidity risks supporting the decision-making process of senior management. Monitors liquidity risk exposure and compliance within the risk appetite. Works on production and reporting t More...

What you'll be doing: Conduct thorough regulatory assessments and analysis to identify compliance gaps and risks Develop tailored regulatory strategies and action plans to address client needs and objectives Develop a comprehensive understanding of client and work stream operations, More...

Expert Safety are currently recruiting for an Experienced Intermediate Safety Advisor to join our team. Expert Safety are an easy going, friendly company with a passion for Health & Safety and we strive to provide our clients with a very high standard of Health & Safety a More...

Roles & Responsibilities • Receiving invoices from suppliers, reviewing and matching them with required documents, and entering them into the supplier payments system for processing payments. • Generating monthly reports on payment status and aging of accounts payable. • Receiving m More...

What You Bring The ideal HR Reporting & Analytics Associate will bring a wealth of experience in HR data management or a related field. You will be fluent in both Arabic and English, with strong analytical and problem-solving skills. Proficiency in data management software and to More...

Lead the creation and maintenance of an extensive suite of financial reports, employing advanced data visualization techniques and ensuring that reports are user-friendly, insightful, and aligned with industry best practices Implement a regular review process to keep reports up-to- More...

Receiving invoices from suppliers, reviewing and matching them with required documents, and entering them into the supplier payments system for processing payments. Generating monthly reports on payment status and aging of accounts payable. Receiving monthly payroll from the Human More...

Responsibilities and Accountabilities: • Support in completing the COO strategy and ensuring implementation of initiatives under the COO organziation • Participate in the development and implementation of the COO Organization goals, objectives, policies, procedures and priorities. • A More...

Selezioniamo per conto di un nostro importante cliente, solida realtà industriale nel Locarnese, un/a Assistente HR I SUOI COMPITI Gestire le attività quotidiane dell’ufficio HR; Supporto alla registrazione/gestione delle ore e timbratura con relative correzion More...

4 to 5 years of experience post qualification Familiarity with international accounting practices in a computerized environment Proficient in PC usage with advanced Excel skills and exposure to Enterprise Resource Planning (ERP) solutions Strong knowledge of International Financi More...

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...

Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...

Job Purpose: To gather and analyse data that can be used to guide an assigned business units decision making and improve its performance. Identify requirements and design and implement reporting systems based on these needs seeking buyin from key stakeholders on their use. Keep the as More...

Key Responsibilities: Financial Reporting: Prepare and analyze financial statements, including profit and loss statements, balance sheets, and cash flow statements for the cluster. Ensure accuracy, completeness, and compliance with accounting standards and regulatory requir More...

Job Purpose: To gather and analyse data that can be used to guide an assigned business units decision making and improve its performance. Identify requirements and design and implement reporting systems based on these needs seeking buyin from key stakeholders on their use. Keep the as More...