Regulatory Reporting

KS Talent Solutions Dubai, United Arab EmiratesPosted 5 hours ago Permanent AED27k - AED30k - M- Posted by - Manisha Doogar- RecruiterFollow - Are you a certified ACA, ACCA, CA, or CPA professional with a strong foundation in Regulatory Reporting, specifically Basel III Reporting? Are you prepared to advance your career in the dynamic and thriving business...

Posted Date- about 4 hours ago- Location- Dubai- Discipline- Finance & Banking- Job Reference- 31143- Salary- 0.0Based in Dubai, this is a regulatory reporting role with exposure to senior and middle management (UAE, Region and Group) and multiple internal and external stakeholders (including the Regional CFO/CRO, lines of business, Risk, Regulators and...

The Local Programs and Regulatory Compliance team at Crypto.com is responsible for ensuring compliance with local laws and regulations in the countries where the company operates.Crypto.com is currently seeking a Senior Regulatory Reporting Analyst to join the Global Regulatory Reporting team. This team's mission is to satisfy regulatory reporting...

Why Standard Chartered?Standard Chartered is a leading international banking group operating for over 150 years in Asia, Africa and the Middle East. We've built a successful and sustainable business by playing a fundamental role in economies, helping people and businesses grow and achieve their aspirations. With over 89,000 employees representing 127...

Description:NCCR RWA reporting for PRA, DFSA and UAE Central Bank;Operational Risk reporting for PRA and DFSA;Other reporting requirements for PRA, DFSA and Financial Reporting; andJob Responsibilities:Meet RWA and other regulatory reporting requirements.Meet project delivery requirements in Stress Testing, STDF and AOP process for PRA, EBA, UAE CB and DFSA,...

Role Purpose:The Regulatory Affairs Manager is responsible for providing Regulatory Advisory to Business unit, management of Regulatory Affairs Unit framework and support in the day-to-day management of ADIB Ethical Conduct framework.The Regulatory Affairs Manager shall also support in maintaining a positive relationship with regulatory authorities and to...

We are hiring a Regulatory Affairs Officer for a Pharmaceutical industry client to join their team in Dubai. RESPONSIBILITIES Responsible for coordinating and preparing CTD/eCTD submission package in accordance with regulatory requirements, and ensuring that submission is complete, accurate, and submitted on time Responding to regulatory queries and...

Interviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating regulatory compliance procedures across organizational structures.Providing training in compliance practices and procedures.Monitoring compliance...

Job Title: Legal & Regulatory Officer Location: UAE We are seeking a detail-oriented Legal & Regulatory Officer to join Fintopio, our dynamic blockchain web3 wallet startup. The Legal & Regulatory Officer will play a pivotal role in shaping and executing the company's regulatory strategy, ensuring the company's compliance with VARA regulations and other...

**Job Code**:047/004/746 **Location**:Dubai **Salary**:Based on experience **Industry**:Chemical Manufacturing Our client is hiring an experienced Regulatory Affairs Officer who can provide guidance and support sites with the implementation of Raw Materials such as Lubricant Additives, Epoxy Paints & Coatings, Rubber/Carbon Black, Coating, Foam, and...

About the Role The Vice President of Regulatory Compliance plays a pivotal role in enhancing the state of compliance against regulatory requirements and in promoting a culture of compliance with internal policies. Key Accountabilities: - Establish the approach and mechanisms (collectively referred to as ‘framework’) for managing the Group’s level of...

Job Purpose Generate the reports from Cognos, RM Workbench and BI.To develop the detailed understanding of KYC/CDD policy, demonstrate the sound the knowledge of operational procedures and guidelines for Corporate, Financial intuitional and syndications.Assessing the risk profile of C&IB clients from AML/Sanctions/Regulatory risk perspectives based on risks...

Generate the reports from Cognos, RM Workbench and BI.To develop the detailed understanding of KYC/CDD policy, demonstrate the sound the knowledge of operational procedures and guidelines for Corporate, Financial intuitional and syndications.Assessing the risk profile of C&IB clients from AML/Sanctions/Regulatory risk perspectives based on risks based...

Ourclient; an Africa and Middle East-focused venture arm of the worldslargest blockchain project is looking to hire for an Editor inChief position to join their team for the African and Middle eastmarketspace.TheEditor in Chiefs main responsibility will be creating and managingAfricas largest startup media community...

Our client; an Africa and Middle East-focused venture arm of the worlds largest blockchain project is looking to hire for an Editor in Chief position to join their team for the African and Middle east market space.The Editor in Chiefs main responsibility will be creating and managing Africas largest startup media community media platform.General editorial...

JobPurposeGenerate the reports from Cognos, RMWorkbench and BI.To develop the detailedunderstanding of KYC/CDD policy, demonstrate the sound theknowledge of operational procedures and guidelines for Corporate,Financial intuitional andsyndications.Assessing the risk profile ofC&IB clients from AML/Sanctions/Regulatory riskperspectives based on risks based...

Step into our world of creativity and joy! Regulatory Affairs Manager - Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with passion and creativity, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions. There’s much to learn and many to...

Interviewing executives, managers,and employees to determine compliance-relatedpriorities.Reviewing documentation, processes,and practices.Developing and enactingregulatory compliance strategies.Coordinatingregulatory compliance procedures across organizationalstructures.Providing training in compliancepractices and procedures.Monitoring complianceand...

What is Fortune?A newly incubated venture, "Fortune" is on a mission to revolutionize global money movement by pioneering a next-generation payment service that breaks through the traditional barriers in the financial ecosystem. Our approach merges the existing payments infrastructure with digital assets by creating a a global network of regulatorily...

Financial Reporting: Lead the preparation and review of quarterly and annual financial statements, including income statements, balance sheets, cash flow statements, and footnotes in accordance with accounting standards (e.g., GAAP, IFRS).Disclosure Reporting: Prepare and review MD&A, disclosures and footnotes to financial statements for annual reports and...