Regulatory Reporting Jobs in UAE

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Casino Dealer Vietnamesethaiindonesiankoreanjapane...

Multilingual International Recruitment Ltd

profile Ras Al Khaimah - UAE

Game Presenter Asian SpeakingVietnamese/Korean/Indonesian/Thai/Japanese/ChineseDubai UAE AED Salary Package Monthly TAX FREE Salary Shift Allowance Flight Costs Accommodation Allowance Work Permit FANTASTIC CAREER!!CompanyMy client is a leading game developer providing player-favourites to the...

30+ days ago
Employee

Casino Dealer Vietnamesethaiindonesiankoreanjapane...

Multilingual International Recruitment Ltd

profile Ras Al Khaimah - UAE

Game Presenter Asian SpeakingVietnamese/Korean/Indonesian/Thai/Japanese/ChineseDubai UAE AED Salary Package Monthly TAX FREE Salary Shift Allowance Flight Costs Accommodation Allowance Work Permit FANTASTIC CAREER!!CompanyMy client is a leading game developer providing player-favourites to the...

30+ days ago
Employee

Compliance Analyst

Bitgo

profile Dubai - UAE

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 space. With a gl...

30+ days ago
Full Time

Compliance Analyst

Bitgo

profile Dubai - UAE

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 space. With a gl...

30+ days ago
Full Time

Head Of Compliance / Mlro (sca)

Capital.com

profile Dubai - 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...

30+ days ago
Full Time

Head Of Compliance / Mlro (sca)

Capital.com

profile Dubai - 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...

30+ days ago
Full Time

Senior Finance Controller

Gerald Group

profile Dubai - UAE

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...

30+ days ago
Full Time

Senior Finance Controller

Gerald Group

profile Dubai - UAE

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...

30+ days ago
Full Time

Finance Analyst_ Emirati Talents

Aetad Abb Transmission & Distribution Limited

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Finance Analyst_ Emirati Talents

Aetad Abb Transmission & Distribution Limited

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Data Engineer - Etl- Banking

Vam Systems

profile Dubai - UAE

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...

30+ days ago
Full Time

Chartered Accountant (ca)

Magic Kartz Children Games Llc

profile Dubai - UAE

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...

30+ days ago
Full Time

Chartered Accountant (ca)

Magic Kartz Children Games Llc

profile Dubai - UAE

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...

30+ days ago
Full Time

Seller Compliance Manager

Amazon

profile Dubai - UAE

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...

30+ days ago
Full Time

Specialist (finance) - Abu Dhabi Projects And Infr...

Qureos Inc

profile Abu Dhabi - UAE

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....

30+ days ago
Full Time

Vice President, Compliance Consulting

Kroll

profile Abu Dhabi - UAE

DescriptionKroll is looking for a Vice President 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 go...

30+ days ago
Full Time

Hse Team Leader

Black & Grey Hr

profile Abu Dhabi - UAE

Black & Grey HR is seeking an HSE Team Leader to join the clients offshore project delivery team on a permanent basis. You will lead the HSE function across assigned offshore operations vessel activities project sites and shore-based facilities ensuring compliance with ADNOC requirements UAE regulat...

30+ days ago
Full Time

Senior Analyst- Reporting & Business Insights

First Abu Dhabi Bank

profile Abu Dhabi - UAE

Overall objectives To deliver timely accurate and actionable insights through structured reporting on system health performance availability and incidents.To translate technical observability data into meaningful reports and dashboards that support IT leadership operations and business decision-maki...

30+ days ago
Full Time

Manager, Chief Data And Analytics Office (cdao) Me...

Hsbc

profile Dubai - UAE

Manager Chief Data and Analytics Office (CDAO) MENAT (UAE National) - 47767Some careers grow faster than others. If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.Role purpose:The Chief Data & Analytics Office (CDAO)...

30+ days ago
Full Time

Financial Controller Me

Assa Abloy

profile Dubai - UAE

KEY ACCOUNTABILITIES: Reporting directly to ME CFO fully support strategic financial goals of the region and deputise for CFO when requiredTake ownership in preparing the consolidated financial statements for actuals forecast and planAudit Management support preparation of statutory accounts audit m...

30+ days ago
Full Time