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regulatory reporting jobs
Jobs 541 - 560 of 26966
  • Senior Accountant Russian Speaker Caliberly Years Dubai Jan 20, 2025

    \ \ We are seeking a highly skilled and experienced Accountant who is fluent in Russian and possesses comprehensive knowledge of VAT…

  • OverviewThe Senior Officer, Quality and Patient Safety is responsible for leading quality and patient safety initiatives to accomplish the goals and objectives…

  • Sr. AML investigator Al Fozan Group Years Abu Dhabi Jan 20, 2025

    Job DescriptionJOB PURPOSETo investigate and report suspicious activity and transaction cases that have been referred by peers or external/internal stakeholders.ACCOUNTABILITIESMoney Laundering/Financing of…

  • Sr. Financial Analyst Bitoasis Years Dubai Jan 20, 2025

    Company DescriptionHeadquartered in the UAE, BitOasis is the largest and most trusted cryptocurrency platform in the MENA region. Established in 2015, BitOasis…

  • Job DescriptionJOB PURPOSETo complete due diligence on new to bank client on boarding, monitor existing clients to rule out money laundering/terrorist financing/sanctions…

  • Company DescriptionJoin the UAE\'s largest bank and one of the world\'s largest and safest financial institutions. Our focus is to create value…

  • Civil Projects design, initiation, planning & Execution. Participates and performs in planning, preliminary, and final design, right of way engineering and construction…

  • b\'Company Description AbbVie\'s mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the…

  • Descriptionrecruiting for:Regulatory Affairs SpecialistThis position reports into Head of Regulatory Affairs Middle East and is based in Dubai, UAE.Who We AreAt Kenvue…

  • Sr. Specialist Treasury Delivery Hero Years Dubai Jan 20, 2025

    \ Company DescriptionAs the region\\\'s leading local tech organization, we\\\'re proud to say that we have been delivering for millions of people…

  • Tax Manager Etihad Airways Years Abu Dhabi Jan 20, 2025

    \ \ In this role, you will lead and provide tax support for Etihad Aviation Group (\\\'EAG\\\') in a range of taxation…

  • \ Objective:responsible for leading comprehensive audits of corporate functions, processes, and systems to evaluate performance, identify areas for improvement, and drive strategic…

  • Senior Accountant National Reference Laboratory Years Abu Dhabi Jan 20, 2025

    OverviewThis role is responsible for overseeing the accounting department/section for all M42 and assets with guidance from the Functional Manager to ensure…

  • Manager, Quality NMC Healthcare Years Abu Dhabi Jan 20, 2025

    \ Job Description:The Quality Manager is responsible for overseeing the Quality Improvement and Patient Safety Program within the hospital. This role involves…

  • Senior Manager Treasury Compliance & Control Al-Futtaim Years United Arab Emirates Jan 20, 2025

    Overview of the roleSenior Manager GRCT shall assist The Head GRCT in establishing and monitoring governance and compliance norms pertaining to Al…

  • Job DescriptionJoin us in engineering a better future for our planet and its people.AtkinsR\\xc3\\xa9alis is a world leading design, engineering, and project…

  • \ \ A regional financial services firm is looking to hire an experienced Director, Wealth Product Development to join their growing team…

  • AVP Private Equity Michael Page Years United Arab Emirates Jan 20, 2025

    \ \ You will play a pivotal role in managing the deal cycle from origination through to exit, encompassing due diligence, financial…

  • Finance Manager Nathan & Nathan Years Dubai Jan 20, 2025

    \ \ Our client is an investment management company, a locally owned group of companies in transportation, retail FMCG, and services.We are…

  • \ Company DescriptionJoin the UAE\\\'s largest bank and one of the world\\\'s largest and safest financial institutions. Our focus is to create…