Regulatory Reporting Jobs in UAE
Regulatory Reporting Jobs in UAE
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Head Of Compliance & Mlro - Adgm - Fab Asset Management
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...
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 lea 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...
BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset s More...
If you search for Regulatory Reporting Employment Opportunities in UAE - Dubai, Abu Dhabi, Ajman - Discover 116 Job Openings. Apply Today for Financial Controller, Accounting Supervisor, Trade Compliance Officer, Senior Compliance Officer, Reporting Analyst Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Military and International Affairs, Government Administration, Defense and Space Manufacturing, Automotive Technology. With Numerous Job Types Full-time, Part-time, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!
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